Erg Umbrella Services Limited

Company Registration Number: 08196441

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO
COOPERS HOUSE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Erg Umbrella Services Limited is a Private Company Limited by Shares first registered on 30 August 2012. Its current registered address is in Ossett.

Registration Data

Company Number

08196441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £88,961
of which Cash £79,794
Total Assets £88,961
Current Liabilities £88,868
Net Current Assets £93
Total Net Worth £93

Previous Names

No previous names

Company Officers

  • GIMSON, Lee Antony

    Secretary

    Appointed on 18 June 2014

     

    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • GIMSON, Lee Antony

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1981

    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • EDWARDS, Nicholas John

    Secretary

    Appointed on 30 August 2012

    Resigned on 6 December 2013

    Cornwall Buildings
    45-51 Newhall Street
    Birmingham
    B3 3QR
    England

  • EDWARDS, Nicholas John

    Director

    Appointed on 30 August 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1974

    KSA ASSOCIATES
    Unit 2
    Hubert Street
    Aston Lock
    Birmingham
    West Midlands
    B6 4BA
    England

  • EDWARDS, Nicholas John

    Director

    Appointed on 30 August 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Financial Consultant/Director

    Month of birth: February 1974

    Cornwall Buildings
    45-51 Newhall Street
    Birmingham
    B3 3QR
    England

  • ROBBINS, David Spencer

    Director

    Appointed on 30 August 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1970

    KSA ASSOCIATES
    Unit 2
    Hubert Street
    Aston Lock
    Birmingham
    West Midlands
    B6 4BA
    England

  • ROBBINS, David Spencer

    Director

    Appointed on 30 August 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Financial Consultant/Director

    Month of birth: March 1970

    Cornwall Buildings
    45-51 Newhall Street
    Birmingham
    B3 3QR
    England

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzY4OTQxN2FkaXF6a2N4.

  2. 28 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5HZKTER. Transaction: MzE2MDc1MzAyMWFkaXF6a2N4.

  3. 10 September 2015 Registered office address changed from C/O Ksa Associates Unit 2 Hubert Street Aston Lock Birmingham West Midlands B6 4BA to Coopers House Intake Lane Ossett WF5 0RG on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: A4F2XTPU. Transaction: MzEzMDc0NTM5N2FkaXF6a2N4.

  4. 28 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4E85LF9. Transaction: MzEyOTk1MjU4OGFkaXF6a2N4.

  5. 28 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4E85LEX. Transaction: MzEyOTk1MjUwOGFkaXF6a2N4.

  6. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODVMRVBhZGlxemtjeA.

  7. 4 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D1ZW8R. Transaction: MzEyODMzNjcyMGFkaXF6a2N4.

  8. 9 July 2014 Appointment of Mr Lee Antony Gimson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BQZUHN. Transaction: MzEwMzQ2OTg4NGFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZTF5. Transaction: MzEwMzQ2OTU3M2FkaXF6a2N4.

  10. 9 July 2014 Termination of appointment of Nicholas Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZ9B4. Transaction: MzEwMzQ2MzEzOGFkaXF6a2N4.

  11. 9 July 2014 Termination of appointment of David Robbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZ90X. Transaction: MzEwMzQ2MzA2OGFkaXF6a2N4.

  12. 30 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X390A9Y8. Transaction: MzEwMTAyNzg2MmFkaXF6a2N4.

  13. 25 April 2014 Previous accounting period extended from 31 August 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X36K0SYH. Transaction: MzA5ODgzMDYwNmFkaXF6a2N4.

  14. 22 January 2014 Appointment of Mr David Spencer Robbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PCKI. Transaction: MzA5MzE0MTM4NmFkaXF6a2N4.

  15. 22 January 2014 Appointment of Mr Nicholas Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PBGR. Transaction: MzA5MzE0MDkzOWFkaXF6a2N4.

  16. 13 January 2014 Registered office address changed from Avebury House Second Floor 55 Newhall Street Birmingham West Midlands B3 3RB England on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHEAVD. Transaction: MzA5MjUzMTgxNWFkaXF6a2N4.

  17. 30 December 2013 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA4BO8. Transaction: MzA5MTY1MzcwNWFkaXF6a2N4.

  18. 6 December 2013 Termination of appointment of Nicholas Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMLI0Z. Transaction: MzA5MDIxNTA3OGFkaXF6a2N4.

  19. 6 December 2013 Termination of appointment of Nicholas Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMLHTK. Transaction: MzA5MDIxNTA0NWFkaXF6a2N4.

  20. 6 December 2013 Termination of appointment of David Robbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMLHIY. Transaction: MzA5MDIxNDk4N2FkaXF6a2N4.

  21. 22 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2JIZH14. Transaction: MzA4NzQxMzU0NmFkaXF6a2N4.

  22. 22 October 2013 Director's details changed for Mr Lee Antony Gimson on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2JIZH0W. Transaction: MzA4NzQxMzMzM2FkaXF6a2N4.

  23. 18 June 2013 Director's details changed for Mr Lee Antony Gimson on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X2ARA1C0. Transaction: MzA3OTk3MzExOGFkaXF6a2N4.

  24. 29 April 2013 Appointment of Mr Lee Antony Gimson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B4Q4P. Transaction: MzA3NzEwMTAyMGFkaXF6a2N4.

  25. 30 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GBG5D4. Transaction: MzA2MzE2Mjg3NGFkaXF6a2N4.

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