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EMPIRE TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Tools Limited. The company was founded 9 years ago and was given the registration number 09129210. The firm's registered office is in HARLOW. You can find them at Unit 11, Oakwood Trading Estate, South Road, Harlow, Essex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:EMPIRE TOOLS LIMITED
Company Number:09129210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 11, Oakwood Trading Estate, South Road, Harlow, Essex, CM20 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Montpelier Gardens, London, England, E6 3JF

Director11 November 2014Active
127, Upperton Road East, London, England, E13 9LR

Director14 July 2014Active
8, St. Georges Square, London, United Kingdom, E7 8HW

Secretary14 July 2014Active

People with Significant Control

Mr Shamas Tabraiz
Notified on:01 April 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Unit 8, Warish Hall Farm, Warish Hall Road, Bishop's Stortford, England, CM22 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zahid Iqbal Shaida
Notified on:01 April 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 8, Warish Hall Farm, Warish Hall Road, Bishop's Stortford, England, CM22 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zahid Iqbal Shaida
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 8, Warish Hall Farm, Warish Hall Road, Bishop's Stortford, England, CM22 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Mortgage

Mortgage satisfy charge full.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-01Persons with significant control

Notification of a person with significant control.

Download
2023-07-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Address

Change registered office address company with date old address new address.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Persons with significant control

Change to a person with significant control.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

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