Emprise International Limited

Company Name	Emprise International Limited
Company Status	Dissolved
Company Number	05144153
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ross Haddow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(same day as company formation)
Role	Importer Marketing
Country of Residence	England
Correspondence Address	40 Glen Road Bingley West Yorkshire BD16 3ET

Secretary Name	Janet Haddow
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Woodthorpe Parkside Bingley West Yorkshire BD16 4AD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.empriseinternational.com
Email address	[email protected]
Telephone	01274 786013
Telephone region	Bradford

Location

Registered Address	Unit 16 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AF
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Ross Haddow 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,400
Cash	£29,773
Current Liabilities	£13,339

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

29 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
29 July 2020	Termination of appointment of Janet Haddow as a secretary on 31 October 2019 (1 page)
16 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 August 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
21 March 2019	Previous accounting period extended from 30 June 2018 to 31 October 2018 (1 page)
8 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 December 2017	Registered office address changed from Woodthorpe Parkside Bingley BD16 4AD to Unit 16 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AF on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Woodthorpe Parkside Bingley BD16 4AD to Unit 16 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AF on 7 December 2017 (1 page)
7 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
7 July 2017	Notification of Ross Haddow as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Ross Haddow as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (6 pages)
8 July 2016	Director's details changed for Mr Ross Haddow on 5 January 2016 (2 pages)
8 July 2016	Director's details changed for Mr Ross Haddow on 5 January 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 July 2009	Return made up to 03/06/09; full list of members (3 pages)
1 July 2009	Return made up to 03/06/09; full list of members (3 pages)
30 June 2009	Director's change of particulars / ross haddow / 01/09/2008 (1 page)
30 June 2009	Director's change of particulars / ross haddow / 01/09/2008 (1 page)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 November 2008	Return made up to 03/06/08; full list of members (3 pages)
25 November 2008	Return made up to 03/06/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 June 2007	Return made up to 03/06/07; full list of members (2 pages)
27 June 2007	Return made up to 03/06/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 July 2006	Return made up to 03/06/06; full list of members (2 pages)
20 July 2006	Return made up to 03/06/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 July 2005	Return made up to 03/06/05; full list of members (2 pages)
7 July 2005	Return made up to 03/06/05; full list of members (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	New director appointed (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
3 June 2004	Incorporation (16 pages)
3 June 2004	Incorporation (16 pages)

Emprise International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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