ER CONSTRUCTIONS LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Er Constructions Ltd

ER CONSTRUCTIONS LIMITED was founded on 2003-09-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Er Constructions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ER CONSTRUCTIONS LIMITED

9 QUEEN SQUARE LEEDS LS2 8AJ Other companies in PO10

Filing Information

Company Number		04894839
Company ID Number		04894839
Date formed		2003-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB831090949

Last Datalog update:	2020-09-05 22:13:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ER CONSTRUCTIONS LIMITED

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Companies with same name ER CONSTRUCTIONS LIMITED

The following companies were found which have the same name as ER CONSTRUCTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ER CONSTRUCTIONS LTD		Unknown

Company Officers of ER CONSTRUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGITA MILLERS	Company Secretary	2003-09-10
RAIMONDS POIKANS	Director	2003-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDMUND MILLERS	Director	2003-09-24	2014-09-30
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-09-10	2003-09-10
INCORPORATE DIRECTORS LIMITED	Nominated Director	2003-09-10	2003-09-10

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.

Date	Document Type	Document Description
2022-03-04	L64.07	Compulsory liquidation. Notice of completion of liquidation
2020-08-03	COCOMP	Compulsory winding up order
2020-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN VICTOR EVERETT
2020-05-22	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN VICTOR EVERETT
2020-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/20 FROM 10 Northlands Park Emsworth Hampshire PO10 7EY England
2020-05-22	PSC07	CESSATION OF RAIMONDS POIKANS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAIMONDS POIKANS
2020-05-22	TM02	Termination of appointment of Margita Millers on 2020-05-22
2020-05-17	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048948390001
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMONDS POIKANS / 19/04/2016
2017-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMONDS POIKANS / 19/04/2016
2017-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGITA MILLERS / 19/04/2016
2017-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGITA MILLERS / 19/04/2016
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM 6 New Brighton Road Emsworth Hampshire PO10 7PS
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-04-19	CH01	Director's details changed for Mr Raimond Poikans on 2015-09-10
2016-01-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24	LATEST SOC	24/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-24	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/15 FROM 8 New Brighton Road Emsworth Hampshire PO10 7PS
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND MILLERS
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AAMD	Amended accounts made up to 2012-09-30
2013-10-02	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-07	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-07-23	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07	CH01	Director's details changed for Mr Raimond Smiltnieks on 2011-11-07
2011-10-06	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-07-07	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-09	AR01	10/09/10 FULL LIST
2010-06-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-24	190	LOCATION OF DEBENTURE REGISTER
2009-09-24	353	LOCATION OF REGISTER OF MEMBERS
2009-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MILLERS / 09/09/2009
2009-09-24	288c	SECRETARY'S CHANGE OF PARTICULARS / MARGITA RUDZATE / 30/04/2009
2009-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 NEW BRIGHTON ROAD EMSWORTH HAMPSHIRE PO10 7PS
2009-07-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAIMOND SMILTNIEKS / 01/01/2008
2008-07-02	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-08	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 22 TILERS CLOSE MERSTHAM SURREY RH1 3HS
2007-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-09	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 66A ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP
2005-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-15	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 27 CHELTENHAM ROAD LEYTON E106EU
2005-04-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-29	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-11-24	RES04	£ NC 500/1000 29/09/0
2003-11-24	123	NC INC ALREADY ADJUSTED 29/09/03
2003-11-24	RES13	SHARE TRANSFER, DIR APP 29/09/03
2003-11-24	88(2)R	AD 29/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-21	288a	NEW DIRECTOR APPOINTED
2003-09-12	288a	NEW SECRETARY APPOINTED
2003-09-12	288a	NEW DIRECTOR APPOINTED
2003-09-12	288b	SECRETARY RESIGNED
2003-09-12	288b	DIRECTOR RESIGNED
2003-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ER CONSTRUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2020-07-22
Petitions to Wind Up (Companies)	2020-07-03
Petitions to Wind Up (Companies)	2020-06-04

Fines / Sanctions

No fines or sanctions have been issued against ER CONSTRUCTIONS 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 ER CONSTRUCTIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-10-01	£ 89,477

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 ER CONSTRUCTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 17,674
Current Assets	2011-10-01	£ 62,220
Debtors	2011-10-01	£ 44,546
Fixed Assets	2011-10-01	£ 27,352
Shareholder Funds	2011-10-01	£ 95
Tangible Fixed Assets	2011-10-01	£ 27,352

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ER CONSTRUCTIONS LIMITED registering or being granted any patents

Domain Names

ER CONSTRUCTIONS LIMITED owns 1 domain names.

erconstructions.co.uk

Trademarks

We have not found any records of ER CONSTRUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ER CONSTRUCTIONS 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 (41202 - Construction of domestic buildings) as ER CONSTRUCTIONS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where ER CONSTRUCTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ER CONSTRUCTIONS LTD	Event Date	2020-07-14
In the Leeds District Registry case number 000310 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ER CONSTRUCTIONS LTD	Event Date	2020-04-21
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-LDS-000310 A Petition to wind up the above named company of ER CONSTRUCTIONS LTD of 10 NORTHLANDS PARK EMSWORTH HAMPSHIRE PO10 7EY presented on 21 April 2020 , by MAGNET LTD of 221 North Street, Leeds LS7 2AA will be heard at Leeds District Registry at Business & Property Court in Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG on: Date: 09 June 2020 Time: 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 7.14 by 10.00 hours on 08/06/2020 . Should the Company or any Supporting Creditors intend to attend the hearing, they should send an email to the Court at BPC.Leeds@Justice.gov.uk, providing contact details and a telephone number of a chosen representative wishing to attend.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ER CONSTRUCTIONS LTD	Event Date	2020-04-21
In the High Court of Justice Business and Property Court in Leeds Insolvency and Companies List (ChD) A petition to wind up the above named ER Constructions Ltd of 9 Queens Square, Leeds, England LS2 8AJ presented on 21 April 2020 by MAGNET LTD of 221 North Street, Leeds LS7 2AA will be heard at Leeds District Registry at Business and Property Court in Leeds Combined Court Centre The Courthouse 1 Oxford Row LS1 3BG on: Date: 14 July 2020 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 10.00 hours on 13 July 2020 . Should the Company or any Supporting Creditors intend to attend the hearing, they should send an email to the Court at BPC.Leeds@Justice.gov.uk, providing contact details and a telephone number of a chosen representative wishing to attend.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ER CONSTRUCTIONS 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 ER CONSTRUCTIONS 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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