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Company Information for

ERGRO GROUP LIMITED

1 VICARAGE LANE, LONDON, E15 4HF,
Company Registration Number
10488026
Private Limited Company
Active

Company Overview

About Ergro Group Ltd
ERGRO GROUP LIMITED was founded on 2016-11-21 and has its registered office in London. The organisation's status is listed as "Active". Ergro Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ERGRO GROUP LIMITED
 
Legal Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
 
Previous Names
ROGER GROUP LIMITED09/10/2017
Filing Information
Company Number 10488026
Company ID Number 10488026
Date formed 2016-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 19/12/2017
Type of accounts SMALL
Last Datalog update: 2023-12-07 01:10:38
Primary Source:Companies House
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Company Officers of ERGRO GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRIAN MARTIN
 Director 2016-12-23
LESLEY QUINN
 Director 2018-05-17
NEIL STUART ST PIERRE
 Director 2016-12-23
CHARLES TALBOT
 Director 2016-12-23
CHRISTOPHER MICHAEL WOLLEN
 Director 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY QUINN ERGRO MECHANICAL SERVICES LIMITED Director 2015-11-10 CURRENT 1991-04-12 Liquidation
NEIL STUART ST PIERRE ERGRO MECHANICAL SERVICES LIMITED Director 2013-09-18 CURRENT 1991-04-12 Liquidation
NEIL STUART ST PIERRE ERGRO BUILDING SERVICES LIMITED Director 2013-09-18 CURRENT 1999-08-11 Liquidation
NEIL STUART ST PIERRE ERGRO TECHNICAL SERVICES LIMITED Director 2013-09-18 CURRENT 1999-08-11 Active
NEIL STUART ST PIERRE ERGRO AIR CONDITIONING SERVICES LIMITED Director 2013-09-18 CURRENT 1999-08-19 Active - Proposal to Strike off
NEIL STUART ST PIERRE ERGRO CONNATE LTD Director 2007-06-01 CURRENT 2005-10-20 Liquidation

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
2023-08-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution Stock transfer form 01/08/2023<li>Resolution passed removal of pre-emption</ul>
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-13Director's details changed for Lesley Quinn on 2023-06-13
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104880260001
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Unit 10 Capstan Court Crossways Business Park Dartford DA2 6QG England
2022-08-04CH01Director's details changed for Lesley Quinn on 2022-08-04
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-13SH02Sub-division of shares on 2022-06-09
2022-06-09SH0109/06/22 STATEMENT OF CAPITAL GBP 1000
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-07-01PSC04Change of details for Mr Christopher Michael Wollen as a person with significant control on 2021-07-01
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TALBOT
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STUART ST PIERRE
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Unit 2 Clipper Boulevard West Crossways Dartford Kent DA2 6QS United Kingdom
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD United Kingdom
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-24AP01DIRECTOR APPOINTED LESLEY QUINN
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 104880260002
2018-03-26RP04CS01Second filing of Confirmation Statement dated 20/11/2017
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 120
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2018-02-08SH0123/12/16 STATEMENT OF CAPITAL GBP 120
2018-02-08LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 145
2018-02-08CS0120/11/17 STATEMENT OF CAPITAL GBP 145
2017-10-09RES15CHANGE OF NAME 25/07/2017
2017-10-09CERTNMCompany name changed roger group LIMITED\certificate issued on 09/10/17
2017-09-25AA01Current accounting period extended from 30/11/17 TO 30/04/18
2017-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104880260001
2017-01-24AP01DIRECTOR APPOINTED MR NEIL STUART ST PIERRE
2017-01-19AP01DIRECTOR APPOINTED CHARLES TALBOT
2017-01-19AP01DIRECTOR APPOINTED PAUL BRIAN MARTIN
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21NEWINCNew incorporation
2016-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERGRO GROUP 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 ERGRO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ERGRO GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ERGRO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ERGRO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERGRO GROUP LIMITED
Trademarks
We have not found any records of ERGRO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERGRO GROUP 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 (64209 - Activities of other holding companies n.e.c.) as ERGRO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERGRO GROUP 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 ERGRO GROUP 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 ERGRO GROUP 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 E15 4HF