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Company Information for

INDEPENDENT ERTS LIMITED

C/O BEEVER AND STRUTHERS, ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
Company Registration Number
03515034
Private Limited Company
Active

Company Overview

About Independent Erts Ltd
INDEPENDENT ERTS LIMITED was founded on 1998-02-23 and has its registered office in 215-219 Chester Road. The organisation's status is listed as "Active". Independent Erts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INDEPENDENT ERTS LIMITED
 
Legal Registered Office
C/O BEEVER AND STRUTHERS
ST GEORGES HOUSE
215-219 CHESTER ROAD
MANCHESTER
M15 4JE
Other companies in M15
 
Previous Names
CARGO CARE SERVICES LIMITED04/01/2006
Filing Information
Company Number 03515034
Company ID Number 03515034
Date formed 1998-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-23
Return next due 2018-05-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 05:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT ERTS LIMITED

Company Officers of INDEPENDENT ERTS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP DAVID CURRAN
Director 2006-09-30
PHILLIP DAVID CURRAN
Company Secretary 2006-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOSEPH MCCLUSKEY
Director 1998-02-23 2012-09-30
SUSAN JEAN MCCLUSKEY
Company Secretary 1998-02-23 2006-09-30
JPCORD LIMITED
Nominated Director 1998-02-23 1998-02-23
JPCORS LIMITED
Nominated Secretary 1998-02-23 1998-02-23

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
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0123/04/16 FULL LIST
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0123/04/15 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0123/04/14 FULL LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-07-01AR0123/04/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLUSKEY
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-09AR0123/04/12 FULL LIST
2011-07-13AR0123/04/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID CURRAN / 01/04/2011
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP DAVID CURRAN / 01/04/2011
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-09AR0123/04/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID CURRAN / 23/04/2010
2010-05-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AR0123/04/09 FULL LIST
2009-06-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-26363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288bSECRETARY RESIGNED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-13363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-04CERTNMCOMPANY NAME CHANGED CARGO CARE SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/06
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL
2005-06-22363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-11363aRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-03363aRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-11363aRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-05363aRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-24363aRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-01-31288cDIRECTOR'S PARTICULARS CHANGED
2000-01-31288cSECRETARY'S PARTICULARS CHANGED
1999-07-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-25363aRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-03-13225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-03-03288bDIRECTOR RESIGNED
1998-03-03288bSECRETARY RESIGNED
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-03-02288aNEW DIRECTOR APPOINTED
1998-03-02288aNEW SECRETARY APPOINTED
1998-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT ERTS 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 INDEPENDENT ERTS 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 2007-01-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 INDEPENDENT ERTS LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT ERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT ERTS LIMITED
Trademarks
We have not found any records of INDEPENDENT ERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT ERTS 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as INDEPENDENT ERTS LIMITED are:

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