EMPOT LIMITED

Key Data

Status

Active

Company No.

08397576

Incorporation date

11/02/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2013)

21/02/2026

Change of details for Boldhurst Properties Limited as a person with significant control on 2026-02-05

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

05/02/2026

Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05

View PDF (1 pages)

27/06/2025

Previous accounting period shortened from 2024-09-27 to 2024-09-26

View PDF (1 pages)

10/04/2025

Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2024

Current accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

28/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

14/02/2024

Register(s) moved to registered office address Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ

View PDF (1 pages)

14/02/2024

Director's details changed for Mr Henry Gwyn-Jones on 2023-02-12

View PDF (2 pages)

14/02/2024

Change of details for Boldhurst Properties Limited as a person with significant control on 2023-02-12

View PDF (2 pages)

08/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

02/06/2023

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

17/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

22/08/2022

Registration of charge 083975760003, created on 2022-08-12

View PDF (47 pages)

22/08/2022

Registration of charge 083975760004, created on 2022-08-12

View PDF (21 pages)

15/08/2022

Satisfaction of charge 083975760002 in full

View PDF (1 pages)

15/08/2022

Satisfaction of charge 083975760001 in full

View PDF (1 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (36 pages)

22/07/2022

Resolutions

View PDF (1 pages)

25/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2022

Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-03-22

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

23/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2021

Termination of appointment of Jamie Bishop as a secretary on 2021-04-26

View PDF (1 pages)

16/04/2021

Termination of appointment of Timothy Gwyn-Jones as a director on 2021-04-08

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Henry Gwyn-Jones as a director on 2020-04-26

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

09/08/2019

Registration of charge 083975760002, created on 2019-08-06

View PDF (17 pages)

09/08/2019

Registration of charge 083975760001, created on 2019-08-06

View PDF (22 pages)

05/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

13/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Malcolm Hezel as a secretary on 2017-12-19

View PDF (1 pages)

19/12/2017

Appointment of Mr Jamie Bishop as a secretary on 2017-12-19

View PDF (2 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (11 pages)

29/06/2017

Previous accounting period shortened from 2017-02-28 to 2016-09-30

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

19/04/2016

Register(s) moved to registered inspection location Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

View PDF (1 pages)

19/04/2016

Register inspection address has been changed to Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

View PDF (1 pages)

12/01/2016

Appointment of Malcolm Hezel as a secretary on 2015-12-10

View PDF (2 pages)

16/12/2015

Termination of appointment of Mark Christopher Tellwright as a director on 2015-12-10

View PDF (1 pages)

16/12/2015

Termination of appointment of Kerena Margaret Fussell as a secretary on 2015-12-10

View PDF (1 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

23/11/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

27/11/2014

Secretary's details changed for Kerena Margaret Fussell on 2014-11-07

View PDF (1 pages)

12/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (6 pages)

12/05/2014

Appointment of Mr Timothy Gwyn-Jones as a director

View PDF (2 pages)

12/05/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

15/03/2013

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2013-03-15

View PDF (1 pages)

15/03/2013

Appointment of Mr Mark Christopher Tellwright as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

15/03/2013

Appointment of Kerena Margaret Fussell as a secretary

View PDF (2 pages)

11/02/2013

Incorporation

View PDF (43 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2022

Next confirmation date

11/02/2027

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

27/09/2023

Next due on

27/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
904.06K
-
0.00
36.39K
-

2022
0
911.96K
-
0.00
104.80K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMPOT LIMITED

EMPOT LIMITED is an(a) Active company incorporated on 11/02/2013 with the registered office located at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPOT LIMITED?

EMPOT LIMITED is currently Active. It was registered on 11/02/2013 .

Where is EMPOT LIMITED located?

EMPOT LIMITED is registered at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH.

What does EMPOT LIMITED do?

EMPOT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EMPOT LIMITED?

The latest filing was on 21/02/2026: Change of details for Boldhurst Properties Limited as a person with significant control on 2026-02-05.