Empire Petroleum Ltd LUTON


Founded in 2011, Empire Petroleum, classified under reg no. 07519566 is an active company. Currently registered at 110 Bishopscote Road LU3 1PB, Luton the company has been in the business for thirteen years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.

The firm has 3 directors, namely Mohammed W., Saqib I. and Badar A.. Of them, Badar A. has been with the company the longest, being appointed on 7 February 2011 and Mohammed W. has been with the company for the least time - from 21 May 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Iftikhar C. who worked with the the firm until 21 May 2013.

Empire Petroleum Ltd Address / Contact

Office Address 110 Bishopscote Road
Town Luton
Post code LU3 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07519566
Date of Incorporation Mon, 7th Feb 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Mohammed W.

Position: Director

Appointed: 21 May 2013

Saqib I.

Position: Director

Appointed: 10 November 2012

Badar A.

Position: Director

Appointed: 07 February 2011

Iftikhar C.

Position: Secretary

Appointed: 07 February 2011

Resigned: 21 May 2013

Mohammad C.

Position: Director

Appointed: 07 February 2011

Resigned: 10 November 2012

Mohammad C.

Position: Director

Appointed: 07 February 2011

Resigned: 07 February 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Badar A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Saqib I. This PSC owns 25-50% shares and has 25-50% voting rights.

Badar A.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Saqib I.

Notified on 1 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-28
Net Worth-1 58519 46240 78159 231    
Balance Sheet
Current Assets105 205110 639103 28485 00085 00083 45090 500121 054
Net Assets Liabilities   59 23166 38277 07678 68682 112
Cash Bank In Hand  13 624     
Debtors52 20557 63945 660     
Net Assets Liabilities Including Pension Asset Liability-1 58519 46240 78159 231    
Stocks Inventory53 00053 00044 000     
Tangible Fixed Assets20 46517 39515 069     
Reserves/Capital
Called Up Share Capital333     
Profit Loss Account Reserve-1 58819 45940 778     
Shareholder Funds-1 58519 46240 78159 231    
Other
Average Number Employees During Period     666
Creditors   66 25447 14434 61435 19062 919
Fixed Assets20 46517 39515 06913 05914 58915 92114 19014 791
Net Current Assets Liabilities-22 0502 06725 71246 17251 79361 15564 49667 321
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  25 66027 42613 93712 3199 1869 186
Total Assets Less Current Liabilities-1 58519 46240 78159 23166 38277 07678 68682 112
Creditors Due Within One Year127 255108 57277 57266 254    
Tangible Fixed Assets Additions  333     
Tangible Fixed Assets Cost Or Valuation32 70432 70433 037     
Tangible Fixed Assets Depreciation12 23915 30917 968     
Tangible Fixed Assets Depreciation Charged In Period 3 0702 659     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 2024/03/02
filed on: 8th, April 2024
Free Download (3 pages)

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