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Home > England & Wales Companies > ERGO LIMITED
Company Information for

ERGO LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
03678650
Private Limited Company
Active

Company Overview

About Ergo Ltd
ERGO LIMITED was founded on 1998-11-30 and has its registered office in Chesham. The organisation's status is listed as "Active". Ergo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERGO LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in HP16
 
Filing Information
Company Number 03678650
Company ID Number 03678650
Date formed 1998-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844269409  
Last Datalog update: 2024-01-09 06:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Companies with same name ERGO LIMITED
The following companies were found which have the same name as ERGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERGO Prince Edward Island Unknown Company formed on the 1995-01-03
ERGO - FLEX TECHNOLOGIES LLC 13622 POPLAR CIR STE 403 CONROE TX 77304 ACTIVE Company formed on the 2011-01-20
ERGO - MECHANICAL INDUSTRIAL, INC. 2381 CENTERLINE INDUSTRIAL DR SAINT LOUIS MO 63146 Forfeited Company formed on the 2014-02-03
ERGO (N.W.) LIMITED 70 PALL MALL LIVERPOOL UNITED KINGDOM L3 7DB Dissolved Company formed on the 2001-05-10
ERGO (NW) NO 2 LIMITED 2ND FLOOR 19 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4SX Liquidation Company formed on the 2004-11-11
Ergo (Project) 2nd Chance 32 Goodwood Drive Markham Ontario L3S 2K5 Active Company formed on the 2023-06-06
ERGO (UN)LTD., INC. 910 COLLINS AVE MIAMI BEACH FL 33139 Inactive Company formed on the 1993-03-31
ERGO & HEALTH NETWORK, INC. 325 S WASHINGTON AVE #4 KENT WA 98032 Dissolved Company formed on the 1997-02-14
ERGO & OMEGA LTD 14 WILTSHIRE ROW 35 HOXTON WHARF LONDON GREATER LONDON N1 5DH Dissolved Company formed on the 2012-04-10
ERGO & WELLBEING LTD 180A BELFAST ROAD NEWTOWNARDS BT23 4TA Active Company formed on the 2020-08-24
ERGO & LUX NUTRITION INNOVATION LAB INC British Columbia Active Company formed on the 2024-02-08
ErGo 103 LLC 1131 June Creek Road Edwards CO 81632 Voluntarily Dissolved Company formed on the 2017-08-21
ERGO 1979 1 ASSOCIATES LP Delaware Unknown
ERGO 2 LLC 3942 FONTAINEBLEAU DR TAMPA FL 33634 Active Company formed on the 2016-03-17
ERGO 2000 INCORPORATED California Unknown
Ergo 2000, Inc. 3111 Gardenia Ln Yorba Linda CA 92886 Dissolved Company formed on the 1999-01-11
ERGO A NONPROFIT CORPORATION 1009 KENOYER DR BELLINGHAM WA 982292372 Active Company formed on the 2021-07-20
ERGO ACCLIVITY LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2012-05-31
ERGO ACCOMMODATIONS, LLC. 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2008-03-05
ERGO ACCOUNTING INC. 2656 89 ST NW EDMONTON ALBERTA T6K 2Z3 Active Company formed on the 2011-04-21

Company Officers of ERGO LIMITED

Current Directors
Officer Role Date Appointed
SARAH JAYNE KNIGHT
 Company Secretary 1998-12-07
SARAH JAYNE KNIGHT
 Director 2016-07-12
WILLIAM MALCOLM KNIGHT
 Director 1998-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY BEVAN
 Director 2013-05-01 2017-11-30
DESMOND RONALD FOSTER
 Director 1998-12-07 2006-10-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-11-30 1998-11-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-11-30 1998-11-30

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
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036786500001
2023-12-11CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
2023-03-29Change of details for Mrs Sarah Jayne Knight as a person with significant control on 2023-03-29
2023-03-29SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JAYNE KNIGHT on 2023-03-29
2023-03-29Director's details changed for Mrs Sarah Jayne Knight on 2023-03-29
2023-03-29Director's details changed for William Malcolm Knight on 2023-03-29
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036786500001
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-08-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02RES09Resolution of authority to purchase a number of shares
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 600
2018-01-02SH06Cancellation of shares. Statement of capital on 2017-11-30 GBP 600.000
2018-01-02SH03Purchase of own shares
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY BEVAN
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-10-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 95 High Street Great Missenden Buckinghamshire HP16 0AL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 631.85
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AP01DIRECTOR APPOINTED MRS SARAH JAYNE KNIGHT
2016-09-06SH08Change of share class name or designation
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 631.85
2015-12-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 631.85
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 631.85
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-20CH01Director's details changed for Mr Christopher Anthony Bevan on 2013-12-01
2013-11-08RES13'>Resolutions passed:
  • Incease share capital by 600000 'a' ord shares of £0.001 each,ord shares have full rights to to voting and dividends, each'a' ord share have voting a nd dividend rights 14/10/2013
2013-10-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BEVAN
2013-01-08AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-05AR0130/11/10 FULL LIST
2010-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AR0130/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALCOLM KNIGHT / 30/11/2009
2009-01-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-16122S-DIV 24/09/07
2007-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18RES13CONV 26/06/07
2007-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-20288bDIRECTOR RESIGNED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-16363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-23225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 7C HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD
2004-01-21363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-18RES04NC INC ALREADY ADJUSTED 28/02/03
2003-08-18123NC INC ALREADY ADJUSTED 28/02/03
2003-08-1888(2)RAD 28/02/03--------- £ SI 500@1=500 £ IC 100/600
2003-04-08123NC INC ALREADY ADJUSTED 28/02/03
2003-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-20363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-09288cDIRECTOR'S PARTICULARS CHANGED
2001-08-09288cSECRETARY'S PARTICULARS CHANGED
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: BROOK HOUSE 26 PINEAPPLE ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JN
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 4 LACEMAKER COURT LONDON ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0HS
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-11288aNEW DIRECTOR APPOINTED
1999-01-1188(2)RAD 08/12/98--------- £ SI 99@1=99 £ IC 1/100
1998-12-10225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 33A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX
1998-12-10288aNEW SECRETARY APPOINTED
1998-12-07288bSECRETARY RESIGNED
1998-12-07288bDIRECTOR RESIGNED
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ERGO 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 ERGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ERGO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ERGO LIMITED

Intangible Assets
Patents
We have not found any records of ERGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERGO LIMITED
Trademarks
We have not found any records of ERGO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ERGO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-03-11 GBP £7,800 OTHER THIRD PARTY PAYMENTS
London Borough of Lambeth 2012-11-22 GBP £6,000 OTHER THIRD PARTY PAYMENTS

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.

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