Empress Garland Limited

Company Name	Empress Garland Limited
Company Status	Active
Company Number	04881251
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)
Previous Name	EGL Homecare Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Terence David Dearlove
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	274 Nine Ashes Road Nine Ashes Blackmore Ingatestone Essex CM4 0LA

Director Name	Roger William Walters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marys Close Shoeburyness Essex SS3 8XN

Director Name	Teresa Walters
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marys Close Shoeburyness Southend On Sea Essex SS3 8XN

Secretary Name	Mr David Parkin
Status	Current
Appointed	10 May 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Campfield Road Shoeburyness Essex SS3 9FL

Secretary Name	Mr Trevor Andrew Ballard
Nationality	English
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Nelson Gardens Rayleigh Essex SS6 8HD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	eglhomecare.co.uk

Location

Registered Address	Campfield Road Shoeburyness Essex SS3 9FL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	Roger Walters 45.00% Ordinary
45k at £1	Teresa Walters 45.00% Ordinary
10k at £1	Terence Dearlove 10.00% Ordinary

Financials

Year	2014
Turnover	£26,960,740
Gross Profit	£6,423,613
Net Worth	£11,650,896
Cash	£44,377
Current Liabilities	£5,115,419

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

25 May 2006	Delivered on: 2 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 July 2005	Delivered on: 10 August 2005 Satisfied on: 14 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 May 2006

Delivered on: 2 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

27 July 2005

Delivered on: 10 August 2005
Satisfied on: 14 June 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 February 2021	Group of companies' accounts made up to 31 March 2020 (38 pages)
24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
13 November 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
31 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
18 December 2017	Group of companies' accounts made up to 25 March 2017 (28 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 January 2017	Group of companies' accounts made up to 26 March 2016 (31 pages)
4 January 2017	Group of companies' accounts made up to 26 March 2016 (31 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (6 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100,000 (6 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (6 pages)
8 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (6 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100,000 (6 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100,000 (6 pages)
10 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
10 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
16 November 2011	Group of companies' accounts made up to 26 March 2011 (25 pages)
16 November 2011	Group of companies' accounts made up to 26 March 2011 (25 pages)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
15 July 2010	Group of companies' accounts made up to 27 March 2010 (23 pages)
15 July 2010	Group of companies' accounts made up to 27 March 2010 (23 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 September 2009	Group of companies' accounts made up to 4 April 2009 (23 pages)
4 September 2009	Group of companies' accounts made up to 4 April 2009 (23 pages)
4 September 2009	Group of companies' accounts made up to 4 April 2009 (23 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
20 January 2009	Amended group of companies' accounts made up to 5 April 2008 (24 pages)
20 January 2009	Amended group of companies' accounts made up to 5 April 2008 (24 pages)
20 January 2009	Amended group of companies' accounts made up to 5 April 2008 (24 pages)
12 January 2009	Full accounts made up to 5 April 2008 (13 pages)
12 January 2009	Full accounts made up to 5 April 2008 (13 pages)
12 January 2009	Full accounts made up to 5 April 2008 (13 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
23 October 2007	Return made up to 29/08/07; no change of members (7 pages)
23 October 2007	Return made up to 29/08/07; no change of members (7 pages)
25 January 2007	Group of companies' accounts made up to 1 April 2006 (24 pages)
25 January 2007	Group of companies' accounts made up to 1 April 2006 (24 pages)
25 January 2007	Group of companies' accounts made up to 1 April 2006 (24 pages)
11 September 2006	Return made up to 29/08/06; full list of members (7 pages)
11 September 2006	Return made up to 29/08/06; full list of members (7 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
2 June 2006	Particulars of mortgage/charge (9 pages)
23 December 2005	Full accounts made up to 2 April 2005 (13 pages)
23 December 2005	Full accounts made up to 2 April 2005 (13 pages)
23 December 2005	Full accounts made up to 2 April 2005 (13 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2004	Company name changed egl homecare LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed egl homecare LIMITED\certificate issued on 05/04/04 (2 pages)
26 March 2004	Ad 29/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 March 2004	Ad 29/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
29 August 2003	Incorporation (30 pages)
29 August 2003	Incorporation (30 pages)