Empactis (Ipr) Limited

Company Registration Number: 05655807

Company registered in England and Wales

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Empactis (Ipr) Limited is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Oxford.

Registered Address

HAMPDEN HOUSE WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW

There are 133 companies currently registered at this postcode, including this one.

All companies at OX44 7RW

Registration Data

Company Number

05655807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £46,292£46,292£46,292£46,292£46,292£100
Current Assets £25£25£0£0£0£47,442
of which Cash £0£0£0£0£0£0
Total Assets £46,317£46,317£46,292£46,292£46,292£47,542
Current Liabilities £0£0£0£0£0£0
Net Current Assets £25£25£0£0£0£47,442
Total Net Worth £46,317£46,317£46,292£46,292£46,292£47,542

Previous Names

No previous names

Company Officers

  • SMITH, Linda Margaret

    Secretary

    Appointed on 2 June 2010

     

    Nationality: British

    Hampden House
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW
    England

  • BALDWIN, Jessica Kearsley

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Hampden House
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW

  • BALDWIN, Matthew

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Pine Cottage
    Wellbank Lane
    Over Peover
    Knutsford
    Cheshire
    WA16 8UW
    United Kingdom

  • BERGMANN -SMITH, Matthew John

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Hampden House
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW
    England

  • STAMMERS, Nicholas Leet

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Hampden House
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW

  • DOBROWOLSKA DOYLE, Sam

    Secretary

    Appointed on 30 January 2006

    Resigned on 2 June 2010

    Chemin Des Versannes 1
    1971 Grimisuat
    Valais
    Switzerland

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 6 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • T P D S LIMITED

    Corporate Secretary

    Appointed on 6 January 2006

    Resigned on 30 January 2006

    Hollins Chambers
    64a Bridge Street
    Manchester
    Lancashire
    M3 3DT

  • BALDWIN, Christopher Perks

    Director

    Appointed on 2 October 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Factory Cottages Georges Lane
    Aston By Budworth
    Northwich
    Cheshire
    CW9 6LS

  • DOYLE, John Francis

    Director

    Appointed on 27 January 2006

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Chemin Des Versannes 1
    Grimisvat
    Switzerland

  • GELDENHUYS, Lucy

    Director

    Appointed on 8 April 2013

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Hampden House
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW
    England

  • WHITE, Sally

    Director

    Appointed on 8 April 2013

    Resigned on 19 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Hampden House
    Warpsgrove Lane
    Chalgrove
    Oxford
    OX44 7RW
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2005

    Resigned on 6 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVHSC1. Transaction: MzE2NTQ2NDk0MWFkaXF6a2N4.

  2. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVo5RFRhZGlxemtjeA.

  3. 30 June 2016 Appointment of Mr Nicholas Stammers as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A7R4LC. Transaction: MzE1MjAzOTgzNWFkaXF6a2N4.

  4. 30 June 2016 Termination of appointment of Lucy Geldenhuys as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5A7R0MH. Transaction: MzE1MjAzODk3M2FkaXF6a2N4.

  5. 30 June 2016 Appointment of Mrs Jessica Kearsley Baldwin as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A7PRLV. Transaction: MzE1MjAyNzkwM2FkaXF6a2N4.

  6. 30 June 2016 Termination of appointment of Sally White as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: TM01. Barcode: X5A7P4WW. Transaction: MzE1MjAyMjAzMGFkaXF6a2N4.

  7. 30 June 2016 Statement of capital following an allotment of shares on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Capital. Type: SH01. Barcode: X5A7NFE2. Transaction: MzE1MjAxMTUzMGFkaXF6a2N4.

  8. 30 June 2016 Registration of charge 056558070001, created on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A7OND6. Transaction: MzE1MjAxNjk2NGFkaXF6a2N4.

  9. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRBZ6. Transaction: MzE0NTU1NjU1OWFkaXF6a2N4.

  10. 20 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z01TLU. Transaction: MzE0MDEyMzU2MmFkaXF6a2N4.

  11. 20 January 2016 Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4Z01TQI. Transaction: MzE0MDEyMzUyM2FkaXF6a2N4.

  12. 19 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IC1FMQ. Transaction: MzEzMzI4NzgzMGFkaXF6a2N4.

  13. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAPN6. Transaction: MzEyMTA0NjY2NWFkaXF6a2N4.

  14. 12 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOUUW. Transaction: MzExNTE5MTI2N2FkaXF6a2N4.

  15. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF435. Transaction: MzA5Nzc1NzA4NWFkaXF6a2N4.

  16. 14 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZ64G. Transaction: MzA5MjYwNTMxOWFkaXF6a2N4.

  17. 18 April 2013 Appointment of Mrs Lucy Geldenhuys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8SJV. Transaction: MzA3NjQ2OTgwMGFkaXF6a2N4.

  18. 18 April 2013 Appointment of Mrs Lucy Geldenhuys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8OIB. Transaction: MzA3NjQ2ODYyOWFkaXF6a2N4.

  19. 18 April 2013 Statement of capital following an allotment of shares on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Capital. Type: SH01. Barcode: A266D0WQ. Transaction: MzA3NjQ3ODM5OGFkaXF6a2N4.

  20. 18 April 2013 Appointment of Mrs Sally White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8QBC. Transaction: MzA3NjQ2OTE0MmFkaXF6a2N4.

  21. 18 April 2013 Appointment of Mr Matthew John Bergmann -Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8MFK. Transaction: MzA3NjQ2Nzg4MGFkaXF6a2N4.

  22. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XGW2. Transaction: MzA3NTgyOTY1MmFkaXF6a2N4.

  23. 8 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA52B. Transaction: MzA3MDczNzUxN2FkaXF6a2N4.

  24. 8 January 2013 Director's details changed for Mr Matthew Baldwin on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ZMA523. Transaction: MzA3MDczNzMzNWFkaXF6a2N4.

  25. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T50WP. Transaction: MzA1NTIzNjAyM2FkaXF6a2N4.

  26. 13 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10F861T. Transaction: MzA1MDY5NjYzMWFkaXF6a2N4.

  27. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARTF9SW6. Transaction: MzAzNTA4NDExNGFkaXF6a2N4.

  28. 26 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XL4TTR43. Transaction: MzAzMTE1MzY4OWFkaXF6a2N4.

  29. 10 June 2010 Appointment of Linda Margaret Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMFWIKLU. Transaction: MzAxNzI5ODk1MWFkaXF6a2N4.

  30. 8 June 2010 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AMFWDKLP. Transaction: MzAxNzE1NDI5NmFkaXF6a2N4.

  31. 8 June 2010 Termination of appointment of Sam Dobrowolska Doyle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMFWCKLO. Transaction: MzAxNzEyNDY5MmFkaXF6a2N4.

  32. 8 June 2010 Termination of appointment of John Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMFWFKLR. Transaction: MzAxNzEyNDY0MGFkaXF6a2N4.

  33. 8 June 2010 Registered office address changed from Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: AMFWJKLV. Transaction: MzAxNzEyMzMzM2FkaXF6a2N4.

  34. 22 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: AIDVFGUP. Transaction: MzAwNzcyNzY5OWFkaXF6a2N4.

  35. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ0I8EGD. Transaction: MzAwMTc4OTQ3OWFkaXF6a2N4.

  36. 17 August 2009 Ad 06/08/09\gbp si [email protected]=76.9\gbp ic 199.4/276.3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADGO2CFK. Transaction: MjAzOTM1NjIyMWFkaXF6a2N4.

  37. 17 August 2009 Nc inc already adjusted 06/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ADGO3CFL. Transaction: MjAzOTM1NDc0N2FkaXF6a2N4.

  38. 17 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADGO4CFM. Transaction: MjAzOTM1NDY4NGFkaXF6a2N4.

  39. 17 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTM1MzUzNmFkaXF6a2N4.

  40. 9 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4RRB74I. Transaction: MjAyNTQwNTMwM2FkaXF6a2N4.

  41. 23 January 2009 Ad 12/01/09\gbp si [email protected]=23.4\gbp ic 176/199.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYM0H6QO. Transaction: MjAyNDA4MDI2OWFkaXF6a2N4.

  42. 23 January 2009 Nc inc already adjusted 12/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: RYM0P6QW. Transaction: MjAyNDA4MDE4M2FkaXF6a2N4.

  43. 22 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzk4NzQ1MGFkaXF6a2N4.

  44. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARDU34ET. Transaction: MjAxNjk1NjYyNmFkaXF6a2N4.

  45. 5 June 2008 Registered office changed on 05/06/2008 from 359 deansgate manchester greater manchester M3 4LG [View PDF]

    Category: Address. Type: 287. Barcode: AZU2C0AR. Transaction: MjAwNjY3NzA3NWFkaXF6a2N4.

  46. 15 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A0BGMYSD. Transaction: MjAwMzMxMDIwOGFkaXF6a2N4.

  47. 7 February 2008 Nc inc already adjusted 11/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTgwMDkxMmFkaXF6a2N4.

  48. 7 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk2MTk2NmFkaXF6a2N4.

  49. 7 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk2MzY2N2FkaXF6a2N4.

  50. 7 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTk2MzIxM2FkaXF6a2N4.

  51. 7 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTgwMDkxMWFkaXF6a2N4.

  52. 21 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTIwOTYzNGFkaXF6a2N4.

  53. 21 January 2008 Ad 11/12/07--------- £ si 100@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTIwOTYzM2FkaXF6a2N4.

  54. 21 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkxOTkwNGFkaXF6a2N4.

  55. 18 June 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQyNDUyM2FkaXF6a2N4.

  56. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA5MTQ1OWFkaXF6a2N4.

  57. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkzMzIwMGFkaXF6a2N4.

  58. 12 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA1MzU5M2FkaXF6a2N4.

  59. 12 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk5MTcwMmFkaXF6a2N4.

  60. 12 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMxMzY3M2FkaXF6a2N4.

  61. 28 February 2007 Registered office changed on 28/02/07 from: st lukes church pavilion way macclesfield cheshire SK10 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc2ODEzNGFkaXF6a2N4.

  62. 26 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2Njg3NmFkaXF6a2N4.

  63. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyODI0M2FkaXF6a2N4.

  64. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUxNjU2MmFkaXF6a2N4.

  65. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkyODgwOWFkaXF6a2N4.

  66. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMwMTAzMGFkaXF6a2N4.

  67. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE0MTAzN2FkaXF6a2N4.

  68. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcwNTk1NmFkaXF6a2N4.

  69. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDczMzQ5MmFkaXF6a2N4.

  70. 31 October 2006 Ad 02/10/06--------- £ si 1000@.1=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM1MTk0OGFkaXF6a2N4.

  71. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3NDUxOWFkaXF6a2N4.

  72. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzNjQ3MGFkaXF6a2N4.

  73. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxNjA5NWFkaXF6a2N4.

  74. 8 February 2006 Ad 24/01/06--------- £ si 990@.1=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY1ODEwMWFkaXF6a2N4.

  75. 8 February 2006 S-div 24/01/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExOTM5NzIxNGFkaXF6a2N4.

  76. 8 February 2006 Accounting reference date shortened from 31/12/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzk1OTY3NWFkaXF6a2N4.

  77. 8 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODk4MDE4MGFkaXF6a2N4.

  78. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDMzNDY3M2FkaXF6a2N4.

  79. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAxODM0NmFkaXF6a2N4.

  80. 27 January 2006 Registered office changed on 27/01/06 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU4MTg0N2FkaXF6a2N4.

  81. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYxMjcwM2FkaXF6a2N4.

  82. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4NjMyNWFkaXF6a2N4.

  83. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODk4MDM1OGFkaXF6a2N4.

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