Empire's Union Limited. net worth, address, company information. Free

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Empire's Union Limited (Companies House Registration Number 06289729) is a private limited company incorporated on 2007-06-22. The enterprise can be found at The Old Reading Room, Mells, Frome BA11 3QA. Empire's Union Limited operates SIC: 46900 - "non-specialised wholesale trade".

Company details

Name	Empire's Union Limited
Number	06289729
Date of Incorporation:	2007-06-22
End of financial year:	30 June
Address:	The Old Reading Room, Mells, Frome, BA11 3QA
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in this company, we can name: John M. (in the company from 24 November 2020). 1 secretary is there as well: John M. (appointed on 22 June 2007). The official register lists 3 persons of significant control, namely: Peter M. owns over 3/4 of shares, 3/4 to full of voting rights, John M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Peter M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	1,156	46,991	4,871	19,957	12,864	20,125	2,895	5,269	21,700	222,960	316,585	196,178
Fixed Assets	-	-	891	2,158	6,068	5,809	6,247	6,987	6,342	5,859	6,377	1,478	2,878
Total Assets Less Current Liabilities	-	1,156	14,260	12,384	12,385	6,678	3,496	-13,080	11,312	1,231	124,258	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-44,470	-75,308	-82,734	-81,110	-72,809	-78,516	-81,698	-	-	-	-	-	-
Tangible Fixed Assets	-	-	891	2,157	1,693	1,434	-	-	-	-	-	-	-

People with significant control

Peter M.

30 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

24 November 2020 - 30 June 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter M.

22 June 2017 - 24 October 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 21st July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 6th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 21st July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 24th August 2021 filed on: 26th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 30th June 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 30th June 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, July 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, July 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 30th June 2021 filed on: 19th, July 2021 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th December 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 24th February 2020 filed on: 24th, November 2020 \| officers	Free Download (3 pages)
(PSC01) Notification of a person with significant control 24th November 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 24th November 2020 - the day director's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th October 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 22nd June 2019 filed on: 22nd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 22nd, March 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 22nd June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd June 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th June 2014 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th June 2014 filed on: 13th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd June 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 062897290001 in full filed on: 14th, October 2013 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to 22nd June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 062897290001 filed on: 7th, June 2013 \| mortgage	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd June 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 11th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 22nd June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 9th, June 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 08/02/2009 from 67A sutherland street london SW1V 4JY filed on: 8th, February 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (17 pages)
(288b) On 22nd June 2007 Secretary resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On 22nd June 2007 Secretary resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)

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