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Company Information for

ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED

COCKETT & CO LTD, 2E RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ,
Company Registration Number
01946078
Private Limited Company
Active

Company Overview

About Environmental Research Group Oxford Ltd
ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED was founded on 1985-09-10 and has its registered office in Leominster. The organisation's status is listed as "Active". Environmental Research Group Oxford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED
 
Legal Registered Office
COCKETT & CO LTD
2E RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ
Other companies in HR6
 
Filing Information
Company Number 01946078
Company ID Number 01946078
Date formed 1985-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB434672347  
Last Datalog update: 2019-01-06 19:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COCKETT & CO (FM) LTD   COCKETT & CO. LIMITED   TAX ADVICE SHOP LIMITED

Company Officers of ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED

Current Directors
Officer Role Date Appointed
SARAH WINT
Company Secretary 2006-06-20
DAVID MACKENZIE BOURN
Director 1991-06-18
GEOFFREY ROGER WILLIAM WINT
Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
NINA MARIANNE NORD
Company Secretary 1992-07-17 2006-06-20
JOSEPHINE MILLIGAN
Director 1991-06-18 1995-08-30
THOMAS E MILLIGAN
Director 1991-06-18 1993-07-06
ADRIAN RAYSON
Company Secretary 1991-06-18 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROGER WILLIAM WINT CARTESIA INVESTMENTS LIMITED Director 2007-08-31 CURRENT 2007-08-31 Dissolved 2014-05-06
GEOFFREY ROGER WILLIAM WINT GLOBAL CANOPY Director 2001-09-25 CURRENT 2001-09-25 Active

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
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE BOURN
2018-11-06CH03SECRETARY'S DETAILS CHNAGED FOR SARAH WINT on 2018-11-01
2018-11-06CH01Director's details changed for Dr Geoffrey Roger William Wint on 2018-11-01
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ROGER WILLIAM WINT
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 5200
2016-07-11AR0118/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 5200
2015-07-16AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 5200
2014-07-02AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Beech Lea Ryelands Grove Leominster Herefordshire HR6 8QA
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0118/06/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0118/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Dr David Mackenzie Bourn on 2010-05-01
2010-07-21CH01Director's details changed for Dr Geoffrey Roger William Wint on 2010-05-01
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-25363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288bSECRETARY RESIGNED
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/04
2004-07-02363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2004-02-24363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-28363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-30288cDIRECTOR'S PARTICULARS CHANGED
1998-07-20363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-28363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-10-13ORES04NC INC ALREADY ADJUSTED 09/09/96
1996-10-13123NC INC ALREADY ADJUSTED 09/09/96
1996-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-27ELRESS366A DISP HOLDING AGM 13/09/96
1996-09-27ELRESS252 DISP LAYING ACC 13/09/96
1996-09-27ELRESS386 DISP APP AUDS 13/09/96
1996-07-10363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-07-10287REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 2ND FLOOR,EXFINCO HOUSE SANFORD STREET SWINDON WILTSHIRE SN1 1QQ
1996-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-06288DIRECTOR RESIGNED
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-13363sRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-02-15AUDAUDITOR'S RESIGNATION
1994-12-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-01363(288)SECRETARY'S PARTICULARS CHANGED
1994-07-01363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL RESEARCH GROUP OXFORD 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
DEBENTURE 1993-03-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 30,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,200
Cash Bank In Hand 2012-04-01 £ 143,283
Current Assets 2012-04-01 £ 153,025
Debtors 2012-04-01 £ 9,742
Fixed Assets 2012-04-01 £ 27,783
Shareholder Funds 2012-04-01 £ 149,906
Tangible Fixed Assets 2012-04-01 £ 27,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED registering or being granted any patents
Domain Names

ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED owns 1 domain names.

ergoonline.co.uk  

Trademarks
We have not found any records of ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL RESEARCH GROUP OXFORD 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 (74901 - Environmental consulting activities) as ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL RESEARCH GROUP OXFORD 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 ENVIRONMENTAL RESEARCH GROUP OXFORD 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 ENVIRONMENTAL RESEARCH GROUP OXFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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