| Company Name | EMP Investments Limited |
|---|---|
| Director | Arif Patel |
| Company Status | Active |
| Company Number | 05031102 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arif Patel |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Watling Street Road Fulwood Preston Lancashire PR2 8EA |
| Secretary Name | Jamila Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Watling Street Road Fulwood Preston PR2 8EA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Abbey & Co Associates 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arif Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Jamila Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 28 October 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 13 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 13 February 2018 | Director's details changed for Mr Arif Patel on 12 February 2018 (2 pages) |
| 13 February 2018 | Secretary's details changed for Jamila Patel on 12 February 2018 (1 page) |
| 23 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 23 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 15 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 18 December 2012 (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 1 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Arif Patel on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Arif Patel on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Arif Patel on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 271 derby street bolton lancashire BL3 6LA (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 271 derby street bolton lancashire BL3 6LA (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 8 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (6 pages) |
| 2 February 2004 | Incorporation (6 pages) |