Empire Process Engineers Limited

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Empire Process Engineers Limited

04583428•Private Limited With Share Capital

Cadley Hill Inds Est, Ryder Close Swadlincote, Derbyshire, DE119EU
01283226599

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Incorporated

06/11/2002

Company Age

23 years

Directors

4

Employees

21

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Empire Process Engineers Limited (04583428) is a private limited with share capital incorporated on 06/11/2002 (23 years old) and registered in derbyshire, DE119EU. The company operates under SIC code 71129 - other engineering activities.

Vessel manufacturers and hygienic pipework installations for the brewery, dairy, food and healthcare industry

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 06/11/2002
DE119EU
21 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£645.1K

Net Assets

£430.5K

Est. Turnover

£4.27M

AI Estimated
Unreported
Cash

£318.2K

Key Metrics

21

Employees

4

Directors

6

Shareholders

Board of Directors

4
A
andrew boultbee
director
L
lee mccarthy
director
R
robert michael dolman
director
S
shaun wright
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Capital Cancellation Shares
Category:Capital
Date:10-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-01-2019
Capital Cancellation Shares
Category:Capital
Date:21-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Capital Cancellation Shares
Category:Capital
Date:02-02-2017
Capital Cancellation Shares
Category:Capital
Date:02-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Capital Cancellation Shares
Category:Capital
Date:26-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Capital Cancellation Shares
Category:Capital
Date:14-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Capital Cancellation Shares
Category:Capital
Date:24-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Capital Cancellation Shares
Category:Capital
Date:10-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-01-2014
Capital Cancellation Shares
Category:Capital
Date:14-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2013
Termination Secretary Company With Name
Category:Officers
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Resolution
Category:Resolution
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Capital Cancellation Shares
Category:Capital
Date:15-02-2013
Capital Cancellation Shares
Category:Capital
Date:15-02-2013
Capital Cancellation Shares
Category:Capital
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Move Registers To Registered Office Company
Category:Address
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Resolution
Category:Resolution
Date:02-09-2009
Legacy
Category:Capital
Date:02-09-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009

Import / Export

Imports
12 Months2
60 Months14
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date16/05/2025
Latest Accounts30/11/2024

Trading Addresses

Cadley Hill Inds Estate, Ryder Close, Swadlincote, Derbyshire, DE119EU

Contact

01283226599
Cadley Hill Inds Est, Ryder Close Swadlincote, Derbyshire, DE119EU