Company NameERB (UK) Ltd
DirectorRichard Lewis O'Neill
Company StatusActive
Company Number05001381
CategoryPrivate Limited Company
Incorporation Date22 December 2003(20 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Lewis O'Neill
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(8 years, 11 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary NameFrontleader Investments Ltd (Corporation)
StatusCurrent
Appointed22 December 2003(same day as company formation)
Correspondence Address101 Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Director NameMr John Dudley Stevenson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBleak House Farm Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Director NameStefan Costin
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(1 day after company formation)
Appointment Duration8 years, 11 months (resigned 15 November 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address35 Sandringham Gardens
Barkingside
Essex
IG6 1NT
Director NameStephen Bryan Robinson
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(1 day after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Halling Hill
Harlow
Essex
CM20 3JJ
Director NameAnthony William Smith
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(1 day after company formation)
Appointment Duration8 years, 11 months (resigned 15 November 2012)
RoleSales And Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address64 Abbotswood Gardens
Ilford
Essex
IG5 0BQ
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address101a Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardPilgrims Hatch
Built Up AreaBrentwood
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Richard O'neill
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 December 2023 (3 months, 1 week ago)
Next Return Due5 January 2025 (9 months, 1 week from now)

Filing History

18 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
27 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
17 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
26 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
8 February 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
8 February 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(3 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
8 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(3 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 February 2013Termination of appointment of Anthony Smith as a director (1 page)
6 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
6 February 2013Appointment of Mr Richard Lewis O'neill as a director (2 pages)
6 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
6 February 2013Appointment of Mr Richard Lewis O'neill as a director (2 pages)
6 February 2013Termination of appointment of Stefan Costin as a director (1 page)
6 February 2013Termination of appointment of Anthony Smith as a director (1 page)
6 February 2013Termination of appointment of Stefan Costin as a director (1 page)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010Secretary's details changed for Frontleader Investments Ltd on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
25 January 2010Secretary's details changed for Frontleader Investments Ltd on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009Return made up to 22/12/08; full list of members (3 pages)
17 July 2009Director's change of particulars / stefan costin / 31/10/2008 (1 page)
17 July 2009Director's change of particulars / stefan costin / 31/10/2008 (1 page)
17 July 2009Return made up to 22/12/08; full list of members (3 pages)
20 June 2009Compulsory strike-off action has been discontinued (1 page)
20 June 2009Compulsory strike-off action has been discontinued (1 page)
19 May 2009Return made up to 22/12/07; full list of members (4 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009Return made up to 22/12/07; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008Location of register of members (1 page)
20 March 2008Registered office changed on 20/03/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page)
20 March 2008Location of debenture register (1 page)
20 March 2008Location of debenture register (1 page)
20 March 2008Registered office changed on 20/03/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP (1 page)
20 March 2008Location of register of members (1 page)
19 March 2008Appointment terminated director john stevenson (1 page)
19 March 2008Appointment terminated director stephen robinson (1 page)
19 March 2008Appointment terminated director stephen robinson (1 page)
19 March 2008Appointment terminated director john stevenson (1 page)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 January 2007Return made up to 22/12/06; full list of members (3 pages)
18 January 2007Return made up to 22/12/06; full list of members (3 pages)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
29 March 2006Return made up to 22/12/05; full list of members (3 pages)
29 March 2006Return made up to 22/12/05; full list of members (3 pages)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005Return made up to 22/12/04; full list of members (8 pages)
23 February 2005Return made up to 22/12/04; full list of members (8 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
8 January 2004Registered office changed on 08/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004New secretary appointed (2 pages)
8 January 2004Registered office changed on 08/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004Ad 29/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 January 2004Ad 29/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 January 2004New secretary appointed (2 pages)
23 December 2003Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
22 December 2003Incorporation (14 pages)
22 December 2003Incorporation (14 pages)