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Home > England & Wales Companies > ERGON ASSOCIATES LIMITED
Company Information for ERGON ASSOCIATES LIMITED
UNIT 1, 9A DALLINGTON STREET, CLERKENWELL, LONDON, EC1V 0BQ,
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Company Registration Number
 05401100 Private Limited Company
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Company Overview
About Ergon Associates Ltd
ERGON ASSOCIATES LIMITED was founded on 2005-03-22 and has its registered office in Clerkenwell. The organisation's status is listed as "Active". Ergon Associates Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| ERGON ASSOCIATES LIMITED | |
| Legal Registered Office | |
| UNIT 1, 9A DALLINGTON STREET CLERKENWELL LONDON EC1V 0BQ Other companies in EC1R | |
Filing Information
| Company Number | 05401100 | |
|---|---|---|
| Company ID Number | 05401100 | |
| Date formed | 2005-03-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB858287081 |
| Last Datalog update: | 2024-11-05 14:32:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGON ASSOCIATES LIMITED
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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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| 25/10/24 STATEMENT OF CAPITAL GBP 621.4 | ||
| CESSATION OF STUART ROBIN BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF STEPHEN GIBBONS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ALASTAIR MICHAEL USHER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Lrqa Group Limited as a person with significant control on 2024-10-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LOUISE NEWITT | ||
| Termination of appointment of Stuart Robin Bell on 2024-10-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART ROBIN BELL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MICHAEL USHER | ||
| DIRECTOR APPOINTED MR SIMON DAVID PAYNE | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Sub-division of shares on 2024-07-17 | ||
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS KIRSTEN LOUISE NEWITT | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Alastair Michael Usher on 2018-06-29 | |
| CH01 | Director's details changed for Mr Alastair Michael Usher on 2018-06-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ROBIN BELL on 2018-06-29 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ROBIN BELL on 2018-06-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL USHER / 21/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GIBBONS / 21/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR STUART ROBIN BELL / 21/07/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Unit 1, 92a Dallington Street Clerkenwell London EC1V 0BQ United Kingdom | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL USHER / 03/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN GIBBONS / 03/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR STUART ROBIN BELL / 03/07/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM Garden Floor 8 Coldbath Square London EC1R 5HL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 525 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 525 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 525 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 19/03/14 | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 525 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 20/06/2013 | |
| AR01 | 12/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR USHER / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GIBBONS / 01/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR USHER / 12/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR USHER / 23/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GIBBONS / 23/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR USHER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GIBBONS / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 24 GREVILLE STREET LONDON EC1N 8SS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 07/11/07--------- £ SI 300@1=300 £ IC 225/525 | |
| 88(2)R | AD 02/11/07--------- £ SI 25@1=25 £ IC 200/225 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 80 ERLANGER ROAD LONDON SE14 5TH | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
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 ERGON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ERGON ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ERGON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 75,909 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 158,705 |
Creditors and other liabilities
Filed Financial Reports
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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 ERGON ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 218,923 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 210,133 |
| Current Assets | 2013-03-31 | £ 360,706 |
| Current Assets | 2012-03-31 | £ 447,928 |
| Debtors | 2013-03-31 | £ 141,783 |
| Debtors | 2012-03-31 | £ 237,795 |
| Shareholder Funds | 2013-03-31 | £ 295,824 |
| Shareholder Funds | 2012-03-31 | £ 301,448 |
| Tangible Fixed Assets | 2013-03-31 | £ 11,027 |
| Tangible Fixed Assets | 2012-03-31 | £ 12,225 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ERGON ASSOCIATES LIMITED registering or being granted any patents Domain Names
ERGON ASSOCIATES LIMITED owns 1 domain names.
labouracademy.co.uk
Income
Government Income
We have not found government income sources for ERGON ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ERGON ASSOCIATES LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| European Commission, Employment, Social Affairs and Inclusion DG, Unit A4 External relations, Neighbourhood Policy, Enlargement, IPA | study on 'analysis — in the light of the European Union 'acquis' — of the ILO Conventions that have been classified by the International Labour Organisation as up to date' | 2012/08/02 | EUR 149,014 |
The study shall support the Commission in promoting the ratification of international labour standards and delivering on the request of the European Parliament in this regard. | |||
Outgoings
Business Rates/Property Tax
No properties were found where ERGON ASSOCIATES 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 ERGON ASSOCIATES 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 ERGON ASSOCIATES 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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