Company Information for E R B MOTORS LIMITED
ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH HAMPSHIRE, PO5 1DS,
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Company Registration Number
03830120
Private Limited Company
Active |
Company Name | |
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E R B MOTORS LIMITED | |
Legal Registered Office | |
ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS Other companies in PO5 | |
Company Number | 03830120 | |
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Company ID Number | 03830120 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:58:35 |
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Officer | Role | Date Appointed |
---|---|---|
EUGENE ROLAND BOYLE |
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EUGENE ROLAND BOYLE |
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JUAN LOUIS BOYLE |
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PAUL BOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMBLEY FOOTBALL CLOTHING & EQUIPMENT LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-03-28 | Active | |
WEMBLEY SPORTS & LEISURE WEAR LIMITED | Director | 2010-10-12 | CURRENT | 1996-11-21 | Active | |
WEMBLEY FOOTBALL CLOTHING & EQUIPMENT LIMITED | Director | 2007-04-30 | CURRENT | 2007-03-28 | Active | |
CENTRALFLOW SYSTEMS LIMITED | Director | 2004-09-21 | CURRENT | 2004-07-15 | Active | |
CENTRALFLOW SYSTEMS LIMITED | Director | 2012-07-16 | CURRENT | 2004-07-15 | Active | |
WEMBLEY SPORTS & LEISURE WEAR LIMITED | Director | 2010-10-12 | CURRENT | 1996-11-21 | Active | |
WEMBLEY FOOTBALL CLOTHING & EQUIPMENT LIMITED | Director | 2007-04-30 | CURRENT | 2007-03-28 | Active |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-07 GBP 3 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JUAN LOUIS BOYLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EUGENE ROLAND BOYLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EUGENE ROLAND BOYLE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LOUIS BOYLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HELEN WINIFRED BOYLE | |
PSC07 | CESSATION OF JUAN LOUIS BOYLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOUIS BOYLE | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Boyle on 2018-12-20 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Boyle on 2010-08-23 | |
AAMD | Amended accounts made up to 2009-08-31 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/08/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/10/06--------- £ SI 2@1=2 £ IC 2/4 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 5 HOLLAND ROAD SOUTHSEA HAMPSHIRE PO4 0EB | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 40 ST EDWARDS ROAD SOUTHSEA HAMPSHIRE PO5 3DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NOVASTAR ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 47,625 |
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Creditors Due Within One Year | 2013-08-31 | £ 37,258 |
Creditors Due Within One Year | 2012-08-31 | £ 96,271 |
Creditors Due Within One Year | 2012-08-31 | £ 96,271 |
Creditors Due Within One Year | 2011-08-31 | £ 100,894 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,135 |
Provisions For Liabilities Charges | 2012-08-31 | £ 1,135 |
Provisions For Liabilities Charges | 2011-08-31 | £ 1,383 |
Creditors and other liabilities
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 E R B MOTORS LIMITED
Cash Bank In Hand | 2013-08-31 | £ 1,922 |
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Current Assets | 2013-08-31 | £ 46,159 |
Current Assets | 2012-08-31 | £ 61,894 |
Current Assets | 2012-08-31 | £ 61,894 |
Current Assets | 2011-08-31 | £ 71,229 |
Debtors | 2013-08-31 | £ 34,966 |
Debtors | 2012-08-31 | £ 44,984 |
Debtors | 2012-08-31 | £ 44,984 |
Debtors | 2011-08-31 | £ 54,840 |
Secured Debts | 2013-08-31 | £ 2,229 |
Secured Debts | 2012-08-31 | £ 12,962 |
Secured Debts | 2012-08-31 | £ 12,962 |
Secured Debts | 2011-08-31 | £ 12,962 |
Stocks Inventory | 2013-08-31 | £ 9,271 |
Stocks Inventory | 2012-08-31 | £ 15,960 |
Stocks Inventory | 2012-08-31 | £ 15,960 |
Stocks Inventory | 2011-08-31 | £ 15,547 |
Tangible Fixed Assets | 2013-08-31 | £ 16,628 |
Tangible Fixed Assets | 2012-08-31 | £ 20,046 |
Tangible Fixed Assets | 2012-08-31 | £ 20,046 |
Tangible Fixed Assets | 2011-08-31 | £ 24,500 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
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Miscellaneous expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |