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Company Information for

ERGON EQUINE LIMITED

ESTATE OFFICE, WHITTINGEHAME, HADDINGTON, EH41 4QA,
Company Registration Number
SC342727
Private Limited Company
Active

Company Overview

About Ergon Equine Ltd
ERGON EQUINE LIMITED was founded on 2008-05-12 and has its registered office in Haddington. The organisation's status is listed as "Active". Ergon Equine Limited is a Private Limited Company registered in SCOTLAND 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 EQUINE LIMITED
 
Legal Registered Office
ESTATE OFFICE
WHITTINGEHAME
HADDINGTON
EH41 4QA
Other companies in EH41
 
Previous Names
ABOUT TACK LIMITED19/05/2015
Filing Information
Company Number SC342727
Company ID Number SC342727
Date formed 2008-05-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948498749  
Last Datalog update: 2023-07-05 16:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGON EQUINE LIMITED
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Company Officers of ERGON EQUINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BRANDER
 Director 2008-05-12
DONNA KAYE BRANDER
 Director 2008-05-12
TRACEY ELIZABETH WARD
 Director 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM BOCKER
 Director 2012-10-22 2013-07-02
HENRY WILLIAM BOCKER
 Director 2009-05-14 2012-01-31
TRACEY ELIZABETH WARD
 Director 2008-09-11 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BRANDER TRAPRAIN PROPERTIES LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
ANDREW MICHAEL BRANDER JINKIE SPRING WATER LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
ANDREW MICHAEL BRANDER SST SENSING LIMITED Director 2005-04-25 CURRENT 2002-05-30 Active
DONNA KAYE BRANDER TRAPRAIN PROPERTIES LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off

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
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-16AP01DIRECTOR APPOINTED MRS VIRGINIA LOUISE HEGGIE
2019-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-04AP01DIRECTOR APPOINTED MR. GEORGE ANGUS MACKINTOSH
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH WARD
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Mains Cottage Whittingehame Mains Haddington East Lothian EH41 4QA
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-28LATEST SOC28/05/18 STATEMENT OF CAPITAL;GBP 3239
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2984.03
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2520.4
2016-07-18SH0112/07/16 STATEMENT OF CAPITAL GBP 2520.4
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 2120
2016-06-05AR0112/05/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 2120
2015-05-25AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-25CH01Director's details changed for Ms Tracey Elizabeth Ward on 2015-05-25
2015-05-19RES15CHANGE OF NAME 07/05/2015
2015-05-19CERTNMCompany name changed about tack LIMITED\certificate issued on 19/05/15
2015-05-15RES15CHANGE OF COMPANY NAME 29/01/22
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2120
2014-09-08AR0112/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10SH0109/05/14 STATEMENT OF CAPITAL GBP 2120.00
2013-11-06SH0126/09/13 STATEMENT OF CAPITAL GBP 1980.00
2013-10-08SH02Sub-division of shares on 2013-06-01
2013-10-08SH0127/09/13 STATEMENT OF CAPITAL GBP 2000.00
2013-08-12RES13Resolutions passed:
  • Subdivision: =1M ord shares@£0.01P/share 01/06/2013
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BOCKER
2013-07-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0112/05/13 ANNUAL RETURN FULL LIST
2013-03-25SH0131/10/12 STATEMENT OF CAPITAL GBP 1408
2012-11-19AP01DIRECTOR APPOINTED MR HENRY WILLIAM BOCKER
2012-07-23AR0112/05/12 FULL LIST
2012-07-16AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BOCKER
2012-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-28SH0119/03/12 STATEMENT OF CAPITAL GBP 1408
2011-09-26SH0120/07/11 STATEMENT OF CAPITAL GBP 661
2011-07-14RP04SECOND FILING WITH MUD 12/05/11 FOR FORM AR01
2011-07-14ANNOTATIONClarification
2011-06-20AR0112/05/11 NO CHANGES
2011-06-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-24AR0112/05/10 FULL LIST
2010-02-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-28SH0120/11/09 STATEMENT OF CAPITAL GBP 357
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, THE ESTATE OFFICE WHITTINGEHAME, HADDINGTON, EH41 4QA
2009-07-08225CURREXT FROM 31/05/2009 TO 30/09/2009
2009-07-0888(2)AD 06/06/09 GBP SI 355@1=355 GBP IC 2/357
2009-06-10288aDIRECTOR APPOINTED HENRY WILLIAM BOCKER
2009-05-27363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR TRACEY WARD
2008-09-18288aDIRECTOR APPOINTED TRACEY ELIZABETH WARD
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to ERGON EQUINE LIMITED 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 ERGON EQUINE 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 EQUINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.146

This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Creditors
Creditors Due Within One Year 2011-10-01 £ 63,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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
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 ERGON EQUINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,408
Cash Bank In Hand 2011-10-01 £ 1,305
Current Assets 2011-10-01 £ 9,794
Debtors 2011-10-01 £ 2,816
Fixed Assets 2011-10-01 £ 53,210
Shareholder Funds 2011-10-01 £ 449
Stocks Inventory 2011-10-01 £ 5,673
Tangible Fixed Assets 2011-10-01 £ 5,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERGON EQUINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERGON EQUINE LIMITED
Trademarks
We have not found any records of ERGON EQUINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERGON EQUINE 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 (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as ERGON EQUINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERGON EQUINE 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 EQUINE 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 EQUINE 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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    Other companies at postcode EH41 4QA