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Home > England & Wales Companies > ERME DIGITAL LIMITED
Company Information for

ERME DIGITAL LIMITED

6 COSTLY STREET, IVYBRIDGE, PL21 0DB,
Company Registration Number
03894662
Private Limited Company
Active

Company Overview

About Erme Digital Ltd
ERME DIGITAL LIMITED was founded on 1999-12-15 and has its registered office in Ivybridge. The organisation's status is listed as "Active". Erme Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ERME DIGITAL LIMITED
 
Legal Registered Office
6 COSTLY STREET
IVYBRIDGE
PL21 0DB
Other companies in PL21
 
Filing Information
Company Number 03894662
Company ID Number 03894662
Date formed 1999-12-15
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 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881140537  
Last Datalog update: 2024-03-07 02:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERME DIGITAL LIMITED
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Company Officers of ERME DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MCARTHUR EADIE
Director 1999-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES ERNEST EADIE
Director 2008-12-30 2011-11-30
DEBORAH JANE EADIE
Company Secretary 1999-12-15 2008-12-30
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-12-15 1999-12-15
THEYDON NOMINEES LIMITED
Nominated Director 1999-12-15 1999-12-15

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-03CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-03CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 16 Shackleton Court Plymouth PL5 3UL
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-05AA01Previous accounting period extended from 05/04/19 TO 30/04/19
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-05-17PSC07CESSATION OF DEBORAH JANE EADIE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 113
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 113
2016-01-07AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 113
2014-12-31AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 11 Summerfield Court Ivybridge Devon PL21 9RN
2014-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-01-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 113
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2012-12-28AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-25AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EADIE
2010-12-31AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-28AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCARTHUR EADIE / 28/12/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ERNEST EADIE / 28/12/2009
2009-12-14AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED MR MATTHEW JAMES ERNEST EADIE
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY DEBORAH EADIE
2008-06-20AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-28363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-05363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-10363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-07363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-07363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-02363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-08363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-18363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-13225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06288aNEW SECRETARY APPOINTED
1999-12-20288bDIRECTOR RESIGNED
1999-12-20288bSECRETARY RESIGNED
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ERME DIGITAL 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 ERME DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERME DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2012-04-06 £ 16,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
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 ERME DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 113
Cash Bank In Hand 2012-04-06 £ 68,713
Current Assets 2012-04-06 £ 68,713
Fixed Assets 2012-04-06 £ 2,972
Shareholder Funds 2012-04-06 £ 55,362
Tangible Fixed Assets 2012-04-06 £ 2,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERME DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERME DIGITAL LIMITED
Trademarks
We have not found any records of ERME DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERME DIGITAL 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 (09100 - Support activities for petroleum and natural gas extraction) as ERME DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERME DIGITAL 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 ERME DIGITAL 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 ERME DIGITAL 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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