EMPIRE TAPES LTD

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EMPIRE TAPES LTD

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Key Data

Status

Active

Company No.

02797901

Incorporation date

10/03/1993

Size

Full

Contacts

Registered address

Registered address

Houndhill Park Bolton Road, Wath-Upon-Dearne, Rotherham S63 7LGCopy
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Latest events (Record since 10/03/1993)
dot icon19/06/2026
Satisfaction of charge 027979010008 in full
dot icon05/04/2026
Confirmation statement made on 2026-03-10 with updates
dot icon06/10/2025
Satisfaction of charge 027979010005 in full
dot icon06/10/2025
Satisfaction of charge 027979010006 in full
dot icon17/09/2025
Registration of charge 027979010009, created on 2025-09-11
dot icon02/09/2025
Satisfaction of charge 1 in full
dot icon02/09/2025
Satisfaction of charge 2 in full
dot icon24/06/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon06/06/2025
Termination of appointment of Dean Robert Sherriff as a director on 2025-05-28
dot icon06/06/2025
Termination of appointment of Mark Stanley as a director on 2025-05-28
dot icon02/06/2025
Cessation of Dean Robert Sherriff as a person with significant control on 2025-05-28
dot icon02/06/2025
Termination of appointment of Nina Hartley as a director on 2025-05-28
dot icon02/06/2025
Termination of appointment of Mark Richard Putwain as a director on 2025-05-28
dot icon02/06/2025
Termination of appointment of Peter Mclaughlin as a director on 2025-05-28
dot icon02/06/2025
Cessation of Mark Stanley as a person with significant control on 2025-05-28
dot icon02/06/2025
Termination of appointment of Jaime Louise Cowing as a director on 2025-05-28
dot icon02/06/2025
Appointment of Mr Brian O’Sullivan as a director on 2025-05-28
dot icon02/06/2025
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 2025-05-28
dot icon02/06/2025
Termination of appointment of Mark Richard Putwain as a secretary on 2025-05-28
dot icon02/04/2025
Resolutions
dot icon02/04/2025
Certificate of re-registration from Public Limited Company to Private
dot icon02/04/2025
Re-registration of Memorandum and Articles
dot icon02/04/2025
Re-registration from a public company to a private limited company
dot icon27/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon31/01/2025
Full accounts made up to 2024-07-31
dot icon21/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon30/01/2024
Full accounts made up to 2023-07-31
dot icon02/05/2023
Registration of charge 027979010008, created on 2023-04-13
dot icon17/04/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon04/04/2023
Registration of charge 027979010007, created on 2023-03-31
dot icon26/01/2023
Full accounts made up to 2022-07-31
dot icon12/01/2023
Registration of charge 027979010005, created on 2023-01-09
dot icon12/01/2023
Registration of charge 027979010006, created on 2023-01-09
dot icon11/01/2023
Satisfaction of charge 027979010004 in full
dot icon11/01/2023
Satisfaction of charge 027979010003 in full
dot icon06/05/2022
Registered office address changed from 10 Houndhill Park Bolton Road Rotherham S63 7LG United Kingdom to Houndhill Park Bolton Road Wath-upon-Dearne Rotherham S63 7LG on 2022-05-06
dot icon12/04/2022
Registered office address changed from Houndhill Park Bolton Road Wath-upon-Dearne Rotherham S63 7LG England to 10 Houndhill Park Bolton Road Rotherham S63 7LG on 2022-04-12
dot icon08/04/2022
Registered office address changed from Houndhill Park Bolton Road Wath-upon-Dearne Rotherham S63 7LG England to Houndhill Park Bolton Road Wath-upon-Dearne Rotherham S63 7LG on 2022-04-08
dot icon08/04/2022
Registered office address changed from . Houndhill Park, Bolton Road Wath-upon-Dearne Rotherham South Yorkshire S63 7LG to Houndhill Park Bolton Road Wath-upon-Dearne Rotherham S63 7LG on 2022-04-08
dot icon08/04/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon08/04/2022
Director's details changed for Mark Stanley on 2022-03-25
dot icon08/04/2022
Director's details changed for Mr Dean Robert Sherriff on 2022-03-25
dot icon27/01/2022
Full accounts made up to 2021-07-31
dot icon06/12/2021
Registration of charge 027979010004, created on 2021-11-29
dot icon03/12/2021
Registration of charge 027979010003, created on 2021-11-29
dot icon10/05/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon01/02/2021
Director's details changed for Mr Dean Robert Sherriff on 2021-02-01
dot icon01/02/2021
Appointment of Mr Peter Mclaughlin as a director on 2021-02-01
dot icon01/02/2021
Appointment of Miss Nina Hartley as a director on 2021-02-01
dot icon01/02/2021
Director's details changed for Mark Stanley on 2021-02-01
dot icon01/02/2021
Director's details changed for Mr Mark Richard Putwain on 2021-02-01
dot icon01/02/2021
Director's details changed for Ms Jaime Louise Cowing on 2021-02-01
dot icon28/01/2021
Full accounts made up to 2020-07-31
dot icon22/04/2020
Appointment of Ms Jaime Louise Cowing as a director on 2020-04-09
dot icon22/04/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon21/01/2020
Full accounts made up to 2019-07-31
dot icon26/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon24/01/2019
Full accounts made up to 2018-07-31
dot icon22/03/2018
Director's details changed for Mr Dean Robert Sherriff on 2018-03-10
dot icon22/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon22/03/2018
Change of details for Mr Dean Robert Sherriff as a person with significant control on 2018-03-10
dot icon22/03/2018
Director's details changed for Mark Stanley on 2018-03-10
dot icon15/01/2018
Full accounts made up to 2017-07-31
dot icon24/03/2017
Change of share class name or designation
dot icon22/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon12/01/2017
Full accounts made up to 2016-07-31
dot icon06/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon08/02/2016
Full accounts made up to 2015-07-31
dot icon10/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon10/02/2015
Full accounts made up to 2014-07-31
dot icon10/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon10/03/2014
Director's details changed for Mr Dean Robert Sherriff on 2013-04-10
dot icon04/02/2014
Full accounts made up to 2013-07-31
dot icon13/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon30/01/2013
Full accounts made up to 2012-07-31
dot icon05/04/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon05/04/2012
Appointment of Mr Mark Richard Putwain as a director
dot icon24/01/2012
Full accounts made up to 2011-07-31
dot icon18/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon18/03/2011
Registered office address changed from . Houndhill Park, Bolton Road Wath-upon-Dearne Rotherham South Yorkshire S63 7LG United Kingdom on 2011-03-18
dot icon18/03/2011
Registered office address changed from Denaby Lane Industrial Estate Denaby Main Doncaster South Yorkshire DN12 4LH on 2011-03-18
dot icon21/10/2010
Full accounts made up to 2010-07-31
dot icon11/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon11/03/2010
Director's details changed for Mark Stanley on 2010-03-10
dot icon11/03/2010
Director's details changed for Mr Dean Robert Sherriff on 2010-03-10
dot icon22/01/2010
Group of companies' accounts made up to 2009-07-31
dot icon24/04/2009
Return made up to 10/03/09; full list of members
dot icon23/04/2009
Secretary appointed mr mark richard putwain
dot icon19/03/2009
Appointment terminate, director and secretary gary williams logged form
dot icon24/02/2009
Memorandum and Articles of Association
dot icon24/02/2009
Resolutions
dot icon16/02/2009
Ad 30/01/09\gbp si [email protected]=60000\gbp ic 100000/160000\
dot icon16/02/2009
Nc inc already adjusted 30/01/09
dot icon16/02/2009
Resolutions
dot icon08/02/2009
Group of companies' accounts made up to 2008-07-31
dot icon18/04/2008
Return made up to 10/03/08; full list of members
dot icon28/01/2008
Director resigned
dot icon24/01/2008
Full accounts made up to 2007-07-31
dot icon25/05/2007
Director's particulars changed
dot icon27/03/2007
Return made up to 10/03/07; full list of members
dot icon24/01/2007
Full accounts made up to 2006-07-31
dot icon13/03/2006
Return made up to 10/03/06; full list of members
dot icon18/11/2005
Full accounts made up to 2005-07-31
dot icon01/04/2005
Return made up to 10/03/05; full list of members
dot icon14/12/2004
Full accounts made up to 2004-07-31
dot icon16/03/2004
Return made up to 10/03/04; full list of members
dot icon03/12/2003
Full accounts made up to 2003-07-31
dot icon18/03/2003
Return made up to 10/03/03; full list of members
dot icon26/01/2003
Full accounts made up to 2002-07-31
dot icon14/08/2002
New director appointed
dot icon21/03/2002
Full accounts made up to 2001-07-31
dot icon01/03/2002
Return made up to 10/03/02; full list of members
dot icon18/10/2001
Registered office changed on 18/10/01 from: empire house wakefield road ackworth pontefract west yorkshire WF7 7BD
dot icon29/05/2001
Memorandum and Articles of Association
dot icon05/04/2001
Declaration on reregistration from private to PLC
dot icon05/04/2001
Auditor's report
dot icon05/04/2001
Application for reregistration from private to PLC
dot icon05/04/2001
Certificate of re-registration from Private to Public Limited Company
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Balance Sheet
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Auditor's statement
dot icon05/04/2001
Re-registration of Memorandum and Articles
dot icon21/03/2001
Return made up to 10/03/01; full list of members
dot icon31/01/2001
Return made up to 10/03/00; full list of members; amend
dot icon27/11/2000
New secretary appointed
dot icon12/10/2000
Accounts for a small company made up to 2000-07-31
dot icon05/05/2000
Accounts for a small company made up to 1999-07-31
dot icon16/03/2000
Return made up to 10/03/00; full list of members
dot icon27/08/1999
Secretary resigned;director resigned
dot icon08/08/1999
Resolutions
dot icon08/08/1999
£ nc 10000/1000000 28/07/99
dot icon08/08/1999
Ad 28/07/99--------- £ si 90000@1=90000 £ ic 10000/100000
dot icon29/07/1999
New director appointed
dot icon19/04/1999
Accounts for a small company made up to 1998-07-31
dot icon08/03/1999
Return made up to 10/03/99; no change of members
dot icon05/08/1998
New director appointed
dot icon01/06/1998
Accounts for a small company made up to 1997-07-31
dot icon19/03/1998
Return made up to 10/03/98; full list of members
dot icon21/07/1997
Secretary's particulars changed;director's particulars changed
dot icon21/05/1997
Return made up to 10/03/97; no change of members
dot icon12/05/1997
Accounts for a small company made up to 1996-07-31
dot icon20/06/1996
Particulars of mortgage/charge
dot icon14/05/1996
Accounts for a small company made up to 1995-07-31
dot icon28/04/1996
Return made up to 10/03/96; no change of members
dot icon27/11/1995
Registered office changed on 27/11/95 from: empire house wakefield road pontefract west yorkshire WF7 7BD
dot icon27/11/1995
Registered office changed on 27/11/95 from: unit 5A,whitwood enterprise park whitwood lane whitwood castleford WF10 5PX
dot icon22/03/1995
Ad 14/03/95--------- £ si 1500@1=1500 £ ic 5000/6500
dot icon14/03/1995
Ad 02/03/95--------- £ si 3500@1
dot icon14/03/1995
Return made up to 10/03/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
£ nc 100/10000 20/10/94
dot icon01/11/1994
Ad 20/10/94--------- £ si 4998@1=4998 £ ic 2/5000
dot icon01/11/1994
Accounts for a small company made up to 1994-07-31
dot icon12/07/1994
Particulars of mortgage/charge
dot icon22/03/1994
Return made up to 10/03/94; full list of members
dot icon05/06/1993
Accounting reference date notified as 31/07
dot icon07/04/1993
New director appointed
dot icon07/04/1993
New director appointed
dot icon07/04/1993
Registered office changed on 07/04/93 from:\31 corsham street london N1 6DR
dot icon07/04/1993
Secretary resigned;new secretary appointed;director resigned
dot icon10/03/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

53
2023
change arrow icon+1,687.87 % *

* during past year

Cash in Bank

£119,412.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
10/03/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
1.85M
-
0.00
14.74K
-
2022
62
1.95M
-
13.32M
6.68K
-
2023
53
1.99M
-
13.27M
119.41K
-
2023
53
1.99M
-
13.27M
119.41K
-

Employees

2023

Employees

53 Descended-15 % *

Net Assets(GBP)

1.99M £Ascended1.96 % *

Total Assets(GBP)

-

Turnover(GBP)

13.27M £Descended-0.37 % *

Cash in Bank(GBP)

119.41K £Ascended1.69K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMPIRE TAPES LTD

EMPIRE TAPES LTD is an(a) Active company incorporated on 10/03/1993 with the registered office located at Houndhill Park Bolton Road, Wath-Upon-Dearne, Rotherham S63 7LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE TAPES LTD?

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EMPIRE TAPES LTD is currently Active. It was registered on 10/03/1993 .

Where is EMPIRE TAPES LTD located?

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EMPIRE TAPES LTD is registered at Houndhill Park Bolton Road, Wath-Upon-Dearne, Rotherham S63 7LG.

What does EMPIRE TAPES LTD do?

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EMPIRE TAPES LTD operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does EMPIRE TAPES LTD have?

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EMPIRE TAPES LTD had 53 employees in 2023.

What is the latest filing for EMPIRE TAPES LTD?

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The latest filing was on 19/06/2026: Satisfaction of charge 027979010008 in full.