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Company Information for

EMPETUS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
04042780
Private Limited Company
Liquidation

Company Overview

About Empetus Ltd
EMPETUS LIMITED was founded on 2000-07-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Empetus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPETUS LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in CB4
 
Filing Information
Company Number 04042780
Company ID Number 04042780
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB759647667  
Last Datalog update: 2024-11-05 14:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPETUS LIMITED
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Company Officers of EMPETUS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOCELYN
 Company Secretary 2000-07-28
JAMES EDWARD MARSHALL BARRELL
 Director 2000-07-28
ANDREW JOCELYN
 Director 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL WILKINS STRIDE TREGLOWN GROUP PLC Director 2013-01-01 CURRENT 1997-11-12 Active
DARREN PAUL WILKINS STRIDE TREGLOWN MANAGEMENT LIMITED Director 2013-01-01 CURRENT 1990-06-25 Active
DARREN PAUL WILKINS STRIDE TREGLOWN LIMITED Director 2013-01-01 CURRENT 1983-08-30 Active
DARREN PAUL WILKINS ROWAN PROPERTIES PARTNERSHIP LTD Director 2009-03-18 CURRENT 2009-03-17 Active
JAMES EDWARD MARSHALL BARRELL X-ONLINE PRODUCTS LIMITED Director 1999-12-10 CURRENT 1999-08-12 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-07Appointment of a voluntary liquidator
2024-08-07Voluntary liquidation declaration of solvency
2024-08-07REGISTERED OFFICE CHANGED ON 07/08/24 FROM 1 Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP
2023-07-18CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-08-06DISS40Compulsory strike-off action has been discontinued
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-01-31Unaudited abridged accounts made up to 2020-07-31
2021-12-21CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-10-15PSC05Change of details for Firefly Learning Limited as a person with significant control on 2021-10-15
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-06-11PSC07CESSATION OF JAMES EDWARD MARSHALL BARRELL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11PSC02Notification of Firefly Learning Limited as a person with significant control on 2020-05-29
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOCELYN
2020-06-11AP01DIRECTOR APPOINTED DR SIMON JOSEPH EDWARD HAY
2020-06-11TM02Termination of appointment of Andrew Jocelyn on 2020-05-29
2020-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-12CH01Director's details changed for Mr James Edward Marshall Barrell on 2020-03-12
2020-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOCELYN on 2020-03-12
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0128/07/11 ANNUAL RETURN FULL LIST
2011-04-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24MG01Particulars of a mortgage or charge / charge no: 1
2010-07-29AR0128/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOCELYN / 28/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MARSHALL BARRELL / 28/07/2010
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 28/07/09; full list of members
2009-05-26AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 28/07/08; full list of members
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: CLEVELAND HOUSE 39 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8QE
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: ELDO HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR
2003-08-26363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 64 MILL ROAD ASHLEY NEWMARKET SUFFOLK CB8 9EE
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to EMPETUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-06
Notices to Creditors2024-08-06
Appointment of Liquidators2024-08-06
Fines / Sanctions
No fines or sanctions have been issued against EMPETUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2011-03-24 Outstanding CAMBRIDGE CITY COUNCIL
Creditors
Creditors Due Within One Year 2012-08-01 £ 15,367
Creditors Due Within One Year 2011-08-01 £ 20,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPETUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 5,839
Cash Bank In Hand 2011-08-01 £ 4,424
Current Assets 2012-08-01 £ 39,213
Current Assets 2011-08-01 £ 43,835
Debtors 2012-08-01 £ 33,374
Debtors 2011-08-01 £ 39,411
Shareholder Funds 2012-08-01 £ 24,913
Shareholder Funds 2011-08-01 £ 24,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPETUS LIMITED registering or being granted any patents
Domain Names

EMPETUS LIMITED owns 6 domain names.

empetus.co.uk   empetushosting.co.uk   schoolspost.co.uk   schoolcomm.co.uk   schoolpost.co.uk   schooljunction.co.uk  

Trademarks
We have not found any records of EMPETUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPETUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EMPETUS LIMITED are:

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EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where EMPETUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPETUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPETUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH