ERB Maintenance Ltd

Company Name	ERB Maintenance Ltd
Directors	Richard Lewis O'Neill and John Dudley Stevenson
Company Status	Active
Company Number	05248460
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Lewis O'Neill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Secretary Name	Frontleader Investments Ltd (Corporation)
Status	Current
Appointed	01 May 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood CM15 9RP

Director Name	Stefan Costin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Sandringham Gardens Barkingside Essex IG6 1NT

Director Name	Stephen Bryan Robinson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Halling Hill Harlow Essex CM20 3JJ

Director Name	Anthony William Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	64 Abbotswood Gardens Ilford Essex IG5 0BQ

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Matthew Joseph Hedger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Business Manager
Correspondence Address	30 Rochford Avenue Loughton Essex IG10 2BS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Frontleader Investments Ltd (Corporation)
Status	Resigned
Appointed	04 October 2004(3 days after company formation)
Appointment Duration	12 years (resigned 01 October 2016)
Correspondence Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Secretary Name	Brentwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2016(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2020)
Correspondence Address	101a Crow Green Road Crow Green Road Pilgrims Hatch Brentwood CM15 9RP

Contact

Telephone	020 85009712
Telephone region	London

Location

Registered Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Richard Lewis O'neill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,202
Cash	£3,801
Current Liabilities	£20,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

16 February 2021	Change of name notice (1 page)
16 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-26 (2 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr John Dudley Stevenson as a director on 1 May 2020 (2 pages)
12 May 2020	Termination of appointment of Brentwood Secretaries Limited as a secretary on 1 May 2020 (1 page)
12 May 2020	Appointment of Frontleader Investments Ltd as a secretary on 1 May 2020 (2 pages)
4 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 October 2016	Appointment of Brentwood Secretaries Limited as a secretary on 1 October 2016 (2 pages)
18 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 October 2016	Appointment of Brentwood Secretaries Limited as a secretary on 1 October 2016 (2 pages)
18 October 2016	Termination of appointment of Frontleader Investments Ltd as a secretary on 1 October 2016 (1 page)
18 October 2016	Termination of appointment of Frontleader Investments Ltd as a secretary on 1 October 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
7 February 2013	Appointment of Mr Richard Lewis O'neill as a director (2 pages)
7 February 2013	Termination of appointment of Anthony Smith as a director (1 page)
7 February 2013	Termination of appointment of Anthony Smith as a director (1 page)
7 February 2013	Termination of appointment of Stefan Costin as a director (1 page)
7 February 2013	Termination of appointment of Stefan Costin as a director (1 page)
7 February 2013	Appointment of Mr Richard Lewis O'neill as a director (2 pages)
22 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 April 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
6 April 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
18 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Stefan Costin on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Stefan Costin on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Frontleader Investments Ltd on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anthony William Smith on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Anthony William Smith on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Frontleader Investments Ltd on 18 December 2009 (2 pages)
15 December 2009	Termination of appointment of Matthew Hedger as a director (1 page)
15 December 2009	Termination of appointment of Matthew Hedger as a director (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 March 2009	Company name changed erb trading LIMITED\certificate issued on 01/04/09 (2 pages)
30 March 2009	Company name changed erb trading LIMITED\certificate issued on 01/04/09 (2 pages)
11 February 2009	Return made up to 01/10/08; full list of members (4 pages)
11 February 2009	Director's change of particulars / stefan costin / 30/09/2008 (1 page)
11 February 2009	Director appointed mr matthew joseph hedger (1 page)
11 February 2009	Return made up to 01/10/08; full list of members (4 pages)
11 February 2009	Director appointed mr matthew joseph hedger (1 page)
11 February 2009	Director's change of particulars / stefan costin / 30/09/2008 (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 July 2008	Company name changed E.R.B. training LIMITED\certificate issued on 25/07/08 (2 pages)
25 July 2008	Company name changed E.R.B. training LIMITED\certificate issued on 25/07/08 (2 pages)
30 May 2008	Return made up to 01/10/07; full list of members (4 pages)
30 May 2008	Return made up to 01/10/07; full list of members (4 pages)
29 May 2008	Appointment terminated director john stevenson (1 page)
29 May 2008	Appointment terminated director john stevenson (1 page)
29 May 2008	Appointment terminated director stephen robinson (1 page)
29 May 2008	Appointment terminated director stephen robinson (1 page)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
19 October 2006	Return made up to 01/10/06; full list of members (3 pages)
19 October 2006	Return made up to 01/10/06; full list of members (3 pages)
26 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
27 October 2005	Return made up to 01/10/05; full list of members (8 pages)
27 October 2005	Return made up to 01/10/05; full list of members (8 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: stevenson & co 101 growgreen road pilgrims hatch brentwood essex CM15 8RP (1 page)
17 May 2005	Ad 04/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Ad 04/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: stevenson & co 101 growgreen road pilgrims hatch brentwood essex CM15 8RP (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
1 October 2004	Incorporation (6 pages)
1 October 2004	Incorporation (6 pages)

ERB Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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