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Company Information for

ERCOLANO (UK) LTD

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
07558488
Private Limited Company
Active

Company Overview

About Ercolano (uk) Ltd
ERCOLANO (UK) LTD was founded on 2011-03-09 and has its registered office in Woking. The organisation's status is listed as "Active". Ercolano (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ERCOLANO (UK) LTD
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 07558488
Company ID Number 07558488
Date formed 2011-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB110186951  
Last Datalog update: 2017-04-05 16:32:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ERCOLANO (UK) LTD

Company Officers of ERCOLANO (UK) LTD

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM HODGETTS
Director 2011-03-09
MICHAEL JAMES GODWIN
Director 2011-03-09
WERNER AUGUSTA JOZEF VAN SPRINGEL
Director 2012-04-11
ANDREW WILLIAM HODGETTS
Director 2011-03-09
WERNER AUGUSTA JOZEF VAN SPRINGEL
Director 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HODGETTS HOFAC LTD Director 2013-01-04 CURRENT 2013-01-04 Active
ANDREW WILLIAM HODGETTS HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ANDREW WILLIAM HODGETTS HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-07-01 CURRENT 2002-02-27 Active
ANDREW WILLIAM HODGETTS HPCA LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
ANDREW WILLIAM HODGETTS HOFAC LTD Director 2013-01-04 CURRENT 2013-01-04 Active
ANDREW WILLIAM HODGETTS HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ANDREW WILLIAM HODGETTS HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-07-01 CURRENT 2002-02-27 Active
ANDREW WILLIAM HODGETTS HPCA LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active

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
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 11000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 075584880001
2016-06-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 11000
2016-03-24AR0109/03/16 FULL LIST
2015-06-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 11000
2015-03-11AR0109/03/15 FULL LIST
2014-12-24SH0130/09/14 STATEMENT OF CAPITAL GBP 10000
2014-07-05AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2014-04-17RES12VARYING SHARE RIGHTS AND NAMES
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-09AR0109/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0109/03/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17RES12VARYING SHARE RIGHTS AND NAMES
2012-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-17SH0109/04/12 STATEMENT OF CAPITAL GBP 10000
2012-04-17SH0131/03/12 STATEMENT OF CAPITAL GBP 8320
2012-04-12AP01DIRECTOR APPOINTED WERNER AUGUSTA JOZEF VAN SPRINGEL
2012-03-14AR0109/03/12 FULL LIST
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to ERCOLANO (UK) LTD 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 ERCOLANO (UK) LTD
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 ERCOLANO (UK) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 99,608
Creditors Due Within One Year 2012-03-31 £ 151,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ERCOLANO (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 8,320
Cash Bank In Hand 2013-03-31 £ 16,662
Cash Bank In Hand 2012-03-31 £ 71,479
Current Assets 2013-03-31 £ 117,304
Current Assets 2012-03-31 £ 189,794
Debtors 2013-03-31 £ 35,510
Debtors 2012-03-31 £ 22,808
Fixed Assets 2013-03-31 £ 5,877
Fixed Assets 2012-03-31 £ 6,952
Shareholder Funds 2013-03-31 £ 23,573
Shareholder Funds 2012-03-31 £ 45,487
Stocks Inventory 2013-03-31 £ 65,132
Stocks Inventory 2012-03-31 £ 95,507
Tangible Fixed Assets 2013-03-31 £ 1,624
Tangible Fixed Assets 2012-03-31 £ 2,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERCOLANO (UK) LTD registering or being granted any patents
Domain Names

ERCOLANO (UK) LTD owns 2 domain names.

amoredigelato.co.uk   ercolano.co.uk  

Trademarks
We have not found any records of ERCOLANO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERCOLANO (UK) LTD. 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ERCOLANO (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ERCOLANO (UK) LTD 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 ERCOLANO (UK) LTD 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 ERCOLANO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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