Empire Energy Services Limited

Company Name	Empire Energy Services Limited
Directors	Lesley Burnhope Cole and Stewart Cole
Company Status	Active
Company Number	02764480
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lesley Burnhope Cole
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 June 1993(7 months, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harmsworth Drive Stockport Cheshire SK4 4RP

Director Name	S Cole No 1 Discretionary Trust Stewart Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(13 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	29 Harmsworth Drive Stockport Cheshire SK4 4RP

Director Name	S Cole No 1 Discretionary Trust Stewart Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP

Director Name	Mr John Frederick Hayes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 June 1993)
Role	Company Director
Correspondence Address	54 Bluestone Drive Heaton Mersey Stockport Cheshire SK4 3PY

Secretary Name	Stewart Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP

Secretary Name	S Cole No 1 Discretionary Trust Stewart Cole
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 04 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP

Director Name	Leslie Miller
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 1995)
Role	Sales & Marketing
Correspondence Address	High Barn Aughton Lancaster Lancashire LA2 8LU

Secretary Name	Leslie Miller
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 1995)
Role	Sales & Marketing
Correspondence Address	High Barn Aughton Lancaster Lancashire LA2 8LU

Director Name	John McDonald Meldrum
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1996)
Role	Company Director
Correspondence Address	81 Southbrae Drive Glasgow G13 1TU Scotland

Director Name	Andrew William Cooke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 1998)
Role	Sales Director
Correspondence Address	1 Store Street Great Moor Stockport Cheshire SK2 7HA

Director Name	Geoffrey Moxon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2000)
Role	Financial Director
Correspondence Address	27 Old Meadow Drive Denton Manchester M34 3TF

Secretary Name	Mrs Lesley Burnhope Cole
Nationality	British
Status	Resigned
Appointed	04 February 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harmsworth Drive Stockport Cheshire SK4 4RP

Director Name	Jeremy Richard Stewart
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 October 1998)
Role	Company Director
Correspondence Address	13 Charles Drayson Court Faversham Kent ME13 8BB

Secretary Name	Rita Varty
Nationality	British
Status	Resigned
Appointed	10 June 2000(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	5 Fell View Seascale Cumbria CA20 1HG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	29 Harmsworth Drive Stockport Cheshire SK4 4RP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Lesley Burnhope Cole 50.00% Ordinary
1 at £1	Stewart Cole 50.00% Ordinary

Financials

Year	2014
Net Worth	£538,031
Cash	£39,608
Current Liabilities	£237,467

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (4 months, 1 week ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Filing History

8 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 December 2018	Confirmation statement made on 7 October 2018 with updates (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
10 December 2018	Sub-division of shares on 25 August 2018 (5 pages)
13 September 2018	Change of share class name or designation (2 pages)
13 September 2018	Resolutions RES13 ‐ Subdivision 25/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (3 pages)
25 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2012	Director's details changed for Stewart Cole on 29 October 2012 (2 pages)
29 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Director's details changed for Stewart Cole on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mrs Lesley Burnhope Cole on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mrs Lesley Burnhope Cole on 29 October 2012 (2 pages)
31 August 2012	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 31 August 2012 (1 page)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 July 2011	Termination of appointment of Stewart Cole as a secretary (1 page)
25 July 2011	Termination of appointment of Stewart Cole as a secretary (1 page)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
1 November 2007	Return made up to 11/10/07; full list of members (2 pages)
1 November 2007	Return made up to 11/10/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2006	Return made up to 11/10/06; full list of members (2 pages)
27 October 2006	Return made up to 11/10/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 March 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
30 November 2005	Return made up to 11/10/05; full list of members (2 pages)
30 November 2005	Return made up to 11/10/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Registered office changed on 12/10/05 from: 45/49 chorley new road bolton lancashire BL1 4QR (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 45/49 chorley new road bolton lancashire BL1 4QR (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Return made up to 11/10/04; full list of members (6 pages)
19 October 2004	Return made up to 11/10/04; full list of members (6 pages)
10 November 2003	Return made up to 21/10/03; full list of members (6 pages)
10 November 2003	Return made up to 21/10/03; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2002	Return made up to 05/11/02; full list of members (6 pages)
19 November 2002	Return made up to 05/11/02; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 November 2001	Return made up to 05/11/01; full list of members (6 pages)
14 November 2001	Return made up to 05/11/01; full list of members (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 January 2001	Return made up to 13/11/00; full list of members (6 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Return made up to 13/11/00; full list of members (6 pages)
20 January 2001	Director resigned (1 page)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999	Return made up to 13/11/99; full list of members (6 pages)
17 December 1999	Return made up to 13/11/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 March 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
3 March 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
20 January 1999	Return made up to 13/11/98; no change of members (4 pages)
20 January 1999	Return made up to 13/11/98; no change of members (4 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
24 November 1997	Return made up to 13/11/97; full list of members (6 pages)
24 November 1997	Return made up to 13/11/97; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 April 1997	Company name changed eastern energy supplies LIMITED\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed eastern energy supplies LIMITED\certificate issued on 08/04/97 (2 pages)
13 February 1997	Director resigned (2 pages)
13 February 1997	Director resigned (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned;director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Secretary resigned;director resigned (1 page)
28 November 1996	Return made up to 13/11/95; no change of members (4 pages)
28 November 1996	Return made up to 13/11/96; no change of members (6 pages)
28 November 1996	Return made up to 13/11/96; no change of members (6 pages)
28 November 1996	Return made up to 13/11/95; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
19 September 1995	New secretary appointed;new director appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 45 / 49 chorley new road bolton BL1 4QR (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 45 / 49 chorley new road bolton BL1 4QR (1 page)
19 September 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
2 August 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
15 December 1992	Memorandum and Articles of Association (7 pages)
15 December 1992	Memorandum and Articles of Association (7 pages)

Empire Energy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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