Empee Silk Fabrics Limited

Company Name	Empee Silk Fabrics Limited
Directors	Mindy Wiesenberg and Robert Wiesenberg
Company Status	Active
Company Number	00358801
Category	Private Limited Company
Incorporation Date	13 January 1940(84 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mrs Mindy Wiesenberg
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(69 years after company formation)
Appointment Duration	15 years, 3 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mrs Mindy Wiesenberg
Nationality	British
Status	Current
Appointed	01 January 2009(69 years after company formation)
Appointment Duration	15 years, 3 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Robert Wiesenberg
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(78 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mrs Gerda Alexandra Wiesenberg
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(53 years after company formation)
Appointment Duration	15 years, 10 months (resigned 14 November 2008)
Role	Housewife
Correspondence Address	72 Brent Street London NW4 2ES

Director Name	Mr Lazar Zoltan Wiesenberg
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(53 years after company formation)
Appointment Duration	15 years, 2 months (resigned 16 March 2008)
Role	Textile Merchant
Correspondence Address	72 Brent Street London NW4 2ES

Director Name	Mr Jonathan Wiesenberg
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(53 years after company formation)
Appointment Duration	25 years (resigned 03 January 2018)
Role	Textile Merchant
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mrs Gerda Alexandra Wiesenberg
Nationality	British
Status	Resigned
Appointed	31 December 1992(53 years after company formation)
Appointment Duration	15 years, 10 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	72 Brent Street London NW4 2ES

Contact

Website	wholesalefabrics.co.uk
Telephone	01796 100983
Telephone region	Pitlochry

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Empee London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,534,340
Cash	£508,706
Current Liabilities	£783,006

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 May 2017	Delivered on: 20 May 2017 Persons entitled: Arc Trustees Limited (Trustees of the Empee Pension Scheme) Robert Wiesenberg Mindy Wiesenberg Jonathan Wiesenberg Classification: A registered charge Particulars: 31 commercial road edmonton london t/no AGL119719. Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 31 commercial road london. Outstanding
1 June 2000	Delivered on: 7 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit j cobbold industrial estate cobbold road willesden london NW10 9SP. Outstanding
4 December 1990	Delivered on: 18 December 1990 Persons entitled: Lombard North Central PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 46 and 48 fashion street london E1 t/n ngl 276046 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 May 1975	Delivered on: 19 May 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment. 44 brick lane, stepney, london borough of tower hamlets. Outstanding

Filing History

10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Jonathan Wiesenberg as a director on 3 January 2018 (1 page)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
16 January 2018	Appointment of Mr Robert Wiesenberg as a director on 15 January 2018 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 May 2017	Registration of charge 003588010005, created on 18 May 2017 (26 pages)
20 May 2017	Registration of charge 003588010005, created on 18 May 2017 (26 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 500 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 500 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 500 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 500 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 500 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 500 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 February 2011	Director's details changed for Mrs Mindy Wiesenberg on 1 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Mrs Mindy Wiesenberg on 1 January 2011 (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Director's details changed for Mrs Mindy Wiesenberg on 1 January 2011 (2 pages)
7 February 2011	Director's details changed for Mr Jonathan Wiesenberg on 1 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Mrs Mindy Wiesenberg on 1 January 2011 (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Director's details changed for Mr Jonathan Wiesenberg on 1 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Mrs Mindy Wiesenberg on 1 January 2011 (1 page)
7 February 2011	Director's details changed for Mrs Mindy Wiesenberg on 1 January 2011 (2 pages)
7 February 2011	Director's details changed for Mr Jonathan Wiesenberg on 1 January 2011 (2 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 May 2010	Registered office address changed from 88 Crawford Street London W1H 2EJ on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from 88 Crawford Street London W1H 2EJ on 18 May 2010 (2 pages)
7 May 2010	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 7 May 2010 (4 pages)
7 May 2010	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 7 May 2010 (4 pages)
7 May 2010	Registered office address changed from Brentmead House Britannia Road London N12 9RU on 7 May 2010 (4 pages)
5 February 2010	Director's details changed for Mindy Wiesenberg on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Jonathan Wiesenberg on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mindy Wiesenberg on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Mr Jonathan Wiesenberg on 31 December 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 May 2009	Director and secretary appointed mindy wiesenberg (2 pages)
20 May 2009	Director and secretary appointed mindy wiesenberg (2 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2009	Appointment terminated director lazar wiesenberg (1 page)
9 February 2009	Appointment terminated director lazar wiesenberg (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2009	Appointment terminated director gerda wiesenberg (1 page)
9 February 2009	Appointment terminated director gerda wiesenberg (1 page)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 November 2008	Appointment terminated secretary gerda wiesenberg (1 page)
19 November 2008	Appointment terminated secretary gerda wiesenberg (1 page)
13 November 2008	Return made up to 31/12/07; full list of members (4 pages)
13 November 2008	Return made up to 31/12/07; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 March 2007	Return made up to 31/12/06; full list of members (3 pages)
16 March 2007	Return made up to 31/12/06; full list of members (3 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 February 2006	Return made up to 31/12/05; full list of members (3 pages)
20 February 2006	Return made up to 31/12/05; full list of members (3 pages)
6 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
6 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
8 March 2005	Return made up to 31/12/04; full list of members (3 pages)
8 March 2005	Return made up to 31/12/04; full list of members (3 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
9 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
7 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Return made up to 31/12/99; full list of members (6 pages)
30 March 2000	Return made up to 31/12/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 June 1999	Return made up to 31/12/98; full list of members (6 pages)
16 June 1999	Return made up to 31/12/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
10 March 1998	Return made up to 31/12/97; full list of members (6 pages)
10 March 1998	Return made up to 31/12/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
29 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 August 1987	Return made up to 31/12/86; full list of members (4 pages)
3 August 1987	Return made up to 31/12/86; full list of members (4 pages)
24 November 1983	Accounts made up to 30 April 1982 (5 pages)
24 November 1983	Accounts made up to 30 April 1982 (5 pages)
10 November 1982	Accounts made up to 30 April 1981 (5 pages)
10 November 1982	Accounts made up to 30 April 1981 (5 pages)

Empee Silk Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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