EMPIRE PROPERTIES (UK) LIMITED - HULL


Company Profile Company Filings

Overview

EMPIRE PROPERTIES (UK) LIMITED is a Private Limited Company from HULL and has the status: Active.
EMPIRE PROPERTIES (UK) LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

EMPIRE PROPERTIES (UK) LIMITED - HULL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

EMPIRE HOUSE
HULL
EAST YORKSHIRE
HU3 4AQ

This Company Originates in : United Kingdom
Previous trading names include:
LITTLE-SUNSHINES (UK) LIMITED (until 06/09/2005)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK SMITH May 1975 British Director 2005-08-25 CURRENT
MR MICHAEL PATRICK SMITH May 1975 British Secretary 2005-08-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2005-08-25 RESIGNED
MR MICHAEL RICHARD O'GRADY Jul 1973 British Director 2005-08-25 UNTIL 2015-02-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-25 UNTIL 2005-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mps Communications Group Ltd 2018-03-08 Hull   Ownership of shares 75 to 100 percent
Mr Michael Patrick Smith 2017-01-08 5/1975 Hull   East Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGHT SUPPORT HULL AND EAST YORKSHIRE HULL ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
COBUS LTD KINGSTON UPON HULL Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MPS COMMUNICATIONS GROUP LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ABILITY IT SERVICES LTD KINGSTON UPON HULL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FRANCIS ASKEW PRIMARY SCHOOL HULL Dissolved... FULL 85200 - Primary education
RIVERCITY PROPERTIES LIMITED KINGSTON UPON HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Empire Properties (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-08-2022 £16,617 Cash £159,033 equity
Empire Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-08-2021 £24,484 Cash £124,934 equity
Empire Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £15,881 Cash £104,278 equity
Empire Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £32,414 Cash £97,947 equity
Empire Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-08-2018 £2,868 Cash £91,829 equity
Empire Properties (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £9,031 Cash £49,891 equity
Empire Properties (UK) Limited - Accounts to registrar - small 17.1 2017-05-31 31-08-2016 £10,344 Cash £41,739 equity
Empire Properties (UK) Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £5,483 Cash £13,612 equity
Empire Properties (UK) Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £6,767 Cash £13,196 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
R & S WHOLESALE BUTCHERS LIMITED NORTH HUMBERSIDE Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
COBUS LTD KINGSTON UPON HULL Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MPS COMMUNICATIONS GROUP LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
INDUSTRIAL REFRIGERATION SERVICES (NORTHERN) LIMITED HULL Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
AC ENVIRO LIMITED HULL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KHAN'S HOLDING CORPORATION LIMITED HULL ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
KINGSTON BURGER PRODUCTION LTD HULL UNITED KINGDOM Active NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products