Middlesbrough Empire 2008 Limited

In liquidationAccounts overdue Confirmation statement overdue 06498135 Private limited company
Incorporated
8 February 2008 (18 years)
Industry
Licensed clubs (56301)
Owned by
Barry Joseph Faulkner
Accounts type
Total exemption full
Region
North East
Address
C/o Connect Insolvency Limited 30/32 Aston House
Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
31 October 2024 (overdue)
Last accounts
31 January 2023
Conf. stmt due
11 February 2025 (overdue)
Last conf. stmt
28 January 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Faulkner, Barbara Josephine
Secretary · Appointed 8 February 2008
British
Director · Appointed 8 February 2008
Also at Canteen & Cocktails Ltd (proposed for strike-off) · more companies
British
Born December 1971 (54)
Officer history (1 former)
9 April 2024
Resigned Wem, Ashley Stephen as Director
8 February 2008
Appointed Faulkner, Barbara Josephine as Secretary
8 February 2008
Appointed Faulkner, Barry Joseph as Director
8 February 2008
Appointed Wem, Ashley Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1971 (54)
Former controllers (1)
9 April 2024
Ceased Ashley Stephen Wem — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2023 · total exemption full accounts

Net Assets
£243,575
up £51,219 (27%)
Cash
£191,884
down £119,317 (38%)
Profit
£76,719
down £230,734 (75%)
Employees
46
up 11 (31%)
Debt Ratio
51%
Current Ratio
1.7x
Return on Equity
31%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 £69,846 (£31,390) £192,356 £243,575
Balance sheet detail
2023202220212020
Fixed Assets£105,086£100,885£76,578£82,184
Current Assets£391,427£436,085£126,634£133,071
Debtors£193,543£122,684£57,684£20,418
Cash£191,884£311,201£66,750£92,653
Creditors (< 1 year)£227,905£292,523£178,304£131,359
Creditors (> 1 year)£0£34,167£42,901
Net Current Assets£163,522£143,562(£51,670)£1,712
Net Assets£243,575£192,356(£31,390)£69,846
Shareholder Funds£243,575£192,356(£31,390)£69,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Return of final meeting in a creditors' voluntary winding up—
20 August 2026Liquidators' statement of receipts and payments

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