Active
Company Information for E R SERVICING LIMITED
STAR LANE HOUSE, STAR LANE, STAMFORD, LINCOLNSHIRE, PE9 1PH,
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Company Registration Number
04928064
Private Limited Company
Active |
Company Name | ||
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E R SERVICING LIMITED | ||
Legal Registered Office | ||
STAR LANE HOUSE STAR LANE STAMFORD LINCOLNSHIRE PE9 1PH Other companies in PE9 | ||
Previous Names | ||
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Company Number | 04928064 | |
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Company ID Number | 04928064 | |
Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB841687503 |
Last Datalog update: | 2023-11-06 06:39:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MICHAEL BOYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH BOYDEN |
Director | ||
RICHARD SHARPE |
Company Secretary | ||
RICHARD SHARPE |
Director | ||
RICHARD PHILIP SHARPE |
Director | ||
EILEEN BRENDA BLACKLER |
Company Secretary | ||
EILEEN BRENDA BLACKLER |
Director | ||
DAVID WILLIAM JACKSON |
Company Secretary | ||
DAVID WILLIAM JACKSON |
Director | ||
SANDRA AMELIA JACKSON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Change of details for Miss Sarah Boyden as a person with significant control on 2022-09-02 | ||
Director's details changed for Miss Sarah Boyden on 2022-09-02 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Miss Sarah Boyden on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BOYDEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MISS SARAH BOYDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOYDEN | |
PSC07 | CESSATION OF SARAH BOYDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Morton on 2015-11-25 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Sarah Morton on 2015-02-18 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CH01 | Director's details changed for Mrs Sarah Morton on 2014-01-04 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOYDEN / 02/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BOYDEN / 01/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BOYDEN / 30/11/2011 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOYDEN / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BOYDEN / 04/01/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOYDEN / 27/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BOYDEN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BOYDEN / 29/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM LINDEN COTTAGE, KINGS GARDENS GRANTHAM LINCOLNSHIRE NG31 8TY | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SARAH BOYDEN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SHARPE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SHARPE | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD SHARPE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHARPE / 12/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SHARPE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: LINDEN COTTAGE GONERBY HILL FOOT GRANTHAM LINCOLNSHIRE NG31 8HU | |
RES04 | £ NC 1000/100000 30/08 | |
123 | NC INC ALREADY ADJUSTED 30/08/06 | |
88(2)R | AD 05/09/06--------- £ SI 39999@1=39999 £ IC 1/40000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLOSEBOND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
RENT DEPOSIT DEED | Outstanding | RAJSHI MALDE ODEDRA AND PUSHPA ODEDRA | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 4,043 |
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Creditors Due Within One Year | 2011-10-01 | £ 56,950 |
Creditors and other liabilities
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 E R SERVICING LIMITED
Called Up Share Capital | 2011-10-01 | £ 40,000 |
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Cash Bank In Hand | 2011-10-01 | £ 172 |
Current Assets | 2011-10-01 | £ 40,884 |
Debtors | 2011-10-01 | £ 34,534 |
Fixed Assets | 2011-10-01 | £ 39,298 |
Shareholder Funds | 2011-10-01 | £ 19,189 |
Stocks Inventory | 2011-10-01 | £ 6,178 |
Tangible Fixed Assets | 2011-10-01 | £ 39,298 |
Debtors and other cash assets
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G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |