Empire Golf Limited

Company Name	Empire Golf Limited
Director	Warren Spencer Sargent
Company Status	Active
Company Number	05638983
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 4 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	Mr Warren Spencer Sargent
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Mrs Colleen Victoria Sargent
Nationality	British
Status	Current
Appointed	29 November 2005(same day as company formation)
Role	Consultant
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Warren Spencer Sargent 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,809
Cash	£11,463
Current Liabilities	£14,970

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (7 pages)
23 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
8 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (8 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (8 pages)
19 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
24 August 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
24 August 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
4 December 2009	Secretary's details changed for Colleen Victoria Sargent on 1 October 2009 (1 page)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Warren Spencer Sargent on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Colleen Victoria Sargent on 1 October 2009 (1 page)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Warren Spencer Sargent on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Warren Spencer Sargent on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Colleen Victoria Sargent on 1 October 2009 (1 page)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
19 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
16 December 2008	Return made up to 29/11/08; full list of members (3 pages)
16 December 2008	Return made up to 29/11/08; full list of members (3 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (15 pages)
25 September 2008	Total exemption full accounts made up to 30 November 2007 (15 pages)
16 January 2008	Return made up to 29/11/07; no change of members (6 pages)
16 January 2008	Return made up to 29/11/07; no change of members (6 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 January 2007	Return made up to 29/11/06; full list of members (6 pages)
4 January 2007	Return made up to 29/11/06; full list of members (6 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Secretary's particulars changed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
29 November 2005	Incorporation (17 pages)
29 November 2005	Incorporation (17 pages)

Empire Golf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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