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Home > England & Wales Companies > ERCOLANO (UK) LTD
Company Information for

ERCOLANO (UK) LTD

Wey Court West, Union Road, Farnham, SURREY, GU9 7PT,
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 Farnham. 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 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
ERCOLANO (UK) LTD
 
Legal Registered Office
Wey Court West
Union Road
Farnham
SURREY
GU9 7PT
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 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110186951  
Last Datalog update: 2024-04-19 13:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERCOLANO (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED
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Company Officers of ERCOLANO (UK) LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES GODWIN
 Director 2011-03-09
ANDREW WILLIAM HODGETTS
 Director 2011-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
WERNER AUGUSTA JOZEF VAN SPRINGEL
 Director 2012-04-11 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HODGETTS HPFS BROOKWOOD LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
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 - Proposal to Strike off
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
2024-03-09CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-09-12Change of details for Mr Andrew William Hodgetts as a person with significant control on 2022-09-07
2022-03-16PSC07CESSATION OF MICHAEL JAMES GODWIN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HODGETTS
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GODWIN
2022-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GODWIN
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WERNER AUGUSTA JOZEF VAN SPRINGEL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 11000
2016-03-24AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 11000
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-24SH0130/09/14 STATEMENT OF CAPITAL GBP 10000
2014-07-05AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-04-17RES12Resolution of varying share rights or name
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-09AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17RES12VARYING SHARE RIGHTS AND NAMES
2012-04-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
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 ANNUAL RETURN FULL LIST
2011-03-09NEWINCNew incorporation
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
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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
    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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    Other companies at postcode GU9 7PT