EMPEROR SHOPFITTERS LTD

EMPEROR SHOPFITTERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMPEROR SHOPFITTERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05328397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPEROR SHOPFITTERS LTD?

    • Manufacture of doors and windows of metal (25120) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is EMPEROR SHOPFITTERS LTD located?

    Registered Office Address
    Emperor House
    Freshwater Road
    RM8 1RW Dagenham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPEROR SHOPFITTERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EMPEROR SHOPFITTERS LTD?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for EMPEROR SHOPFITTERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Director's details changed for Mr Tarsem Singh Bains on Sep 29, 2017

    2 pagesCH01

    Secretary's details changed for Shahnaz Begum on Sep 29, 2017

    1 pagesCH03

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of EMPEROR SHOPFITTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGUM, Shahnaz
    Freshwater Road
    RM8 1RW Dagenham
    Emperor House
    Essex
    Secretary
    Freshwater Road
    RM8 1RW Dagenham
    Emperor House
    Essex
    British135368060001
    BAINS, Tarsem Singh
    Freshwater Road
    RM8 1RW Dagenham
    Emperor House
    Essex
    Director
    Freshwater Road
    RM8 1RW Dagenham
    Emperor House
    Essex
    EnglandBritish114834020001
    KOLLI, Appala Rajasekhar
    57 Streatfield Avenue
    E6 2JZ East Ham
    Secretary
    57 Streatfield Avenue
    E6 2JZ East Ham
    Indian103984330001
    YADIKI, Madhavi Lata
    Flat 4
    27 Argyle Road
    IG1 3BH Ilford
    Essex
    Secretary
    Flat 4
    27 Argyle Road
    IG1 3BH Ilford
    Essex
    Indian114368910001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EMPEROR SHOPFITTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarsem Singh Bains
    Freshwater Road
    RM8 1RW Dagenham
    Emperor House
    Essex
    Apr 06, 2016
    Freshwater Road
    RM8 1RW Dagenham
    Emperor House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0