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EMPEE SILK FABRICS LIMITED

Learn more about EMPEE SILK FABRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

EMPEE SILK FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00358801
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles
Company EMPEE SILK FABRICS LIMITED is a Private Limited Company, registration number 00358801, established in United Kingdom on the 13. January 1940. The company is now active. The company has been in business for 76 years and 10 months. The company is based on 88 CRAWFORD STREET, LONDON, W1H 2EJ. Business of the company EMPEE SILK FABRICS LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company EMPEE SILK FABRICS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.05.19
LOMBARD NORTH CENTRAL PLC.
LEGAL CHARGE - Outstanding on 1990.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.05

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MINDY WIESENBERG / 01/01/2011
Form type: CH01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WIESENBERG / 01/01/2011
Form type: CH01
Date: 2011.02.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS MINDY WIESENBERG / 01/01/2011
Form type: CH03
Date: 2011.02.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 88 CRAWFORD STREET, LONDON, W1H 2EJ
Form type: AD01
Date: 2010.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: AD01
Date: 2010.05.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MINDY WIESENBERG / 31/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WIESENBERG / 31/12/2009
Form type: CH01
Date: 2010.02.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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DIRECTOR AND SECRETARY APPOINTED MINDY WIESENBERG
Form type: 288a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR LAZAR WIESENBERG
Form type: 288b
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR GERDA WIESENBERG
Form type: 288b
Date: 2009.02.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY GERDA WIESENBERG
Form type: 288b
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, 8 BRENTMEAD PLACE, LONDON NW11 9LH
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.05

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Company directors and board members:

MINDY WIESENBERG (current)
Secretary, CO SECRETARY, 2009.01.01
88 CRAWFORD STREET , LONDON
W1H 2EJ
JONATHAN WIESENBERG (current)
Director, TEXTILE MERCHANT, 1992.12.31
88 CRAWFORD STREET , LONDON
W1H 2EJ
MINDY WIESENBERG (current)
Director, CO SECRETARY, 2009.01.01
88 CRAWFORD STREET , LONDON
W1H 2EJ
GERDA ALEXANDRA WIESENBERG (resigned)
Secretary, 1992.12.31 - 2008.11.14
72 BRENT STREET , LONDON
NW4 2ES
GERDA ALEXANDRA WIESENBERG (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2008.11.14
72 BRENT STREET , LONDON
NW4 2ES
LAZAR ZOLTAN WIESENBERG (resigned)
Director, TEXTILE MERCHANT, 1992.12.31 - 2008.03.16
72 BRENT STREET , LONDON
NW4 2ES
Date 2013.04.30
Tangible Fixed Assets £ 1,711,824
Current Assets £ 1,044,771
Tangible Fixed Assets Depreciation £ 410,555
Provisions For Liabilities Charges £ 7,527
Debtors £ 149,028
Shareholder Funds £ 1,800,367
Profit Loss Account Reserve £ 1,799,867
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,800,367
Total Assets Less Current Liabilities £ 2,121,423
Net Current Assets Liabilities £ 409,599
Creditors Due Within One Year £ 635,172
Cash Bank In Hand £ 474,743
Stocks Inventory £ 421,000
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 640,912
Tangible Fixed Assets Cost Or Valuation £ 1,574,155
Tangible Fixed Assets Depreciation Charged In Period £ 31,677
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 124,365
Creditors Due After One Year £ 313,529

Companies near to EMPEE SILK FABRICS ltd.

Information about the Private Limited Company EMPEE SILK FABRICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data