| Company Name | Empire Aluminium (Europe) Limited |
|---|---|
| Director | Akifumi Takagi |
| Company Status | Active |
| Company Number | 02054120 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1986(37 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Akifumi Takagi |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 30 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Metal Dealer |
| Country of Residence | England |
| Correspondence Address | 24 Princess Court London N6 5XD |
| Secretary Name | Mr Nicholas Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat East 145 Fordwych Road London NW2 3NG |
| Director Name | Mr Masakatsu Eguchi |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months (resigned 04 April 2024) |
| Role | Metal Dealer |
| Country of Residence | Japan |
| Correspondence Address | 3440 N Hope Ct Marietta Georgia 30066 Foreign |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr A. Takagi 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mr M. Eguchi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,174 |
| Cash | £17,384 |
| Current Liabilities | £34,426 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 16 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 16 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Akifumi Takagi as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Akifumi Takagi as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page) |
| 6 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 30 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 June 2010 | Director's details changed for Mr Masakatsu Eguchi on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Mr Akifumi Takagi on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Masakatsu Eguchi on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Masakatsu Eguchi on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Mr Akifumi Takagi on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Akifumi Takagi on 1 October 2009 (2 pages) |
| 6 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 12 August 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 10 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 18 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 25 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 2 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 9 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 9 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 30 June 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 24 June 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |