Ergsy Ltd BATH


Ergsy started in year 2014 as Private Limited Company with registration number 08921467. The Ergsy company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Bath at 16 Trossachs Drive. Postal code: BA2 6RP. Since Wednesday 24th September 2014 Ergsy Ltd is no longer carrying the name 460plus.

The company has 2 directors, namely Paul M., Neilson A.. Of them, Neilson A. has been with the company the longest, being appointed on 4 March 2014 and Paul M. has been with the company for the least time - from 29 May 2014. As of 21 October 2020, there were 2 ex directors - John Y., Steven G. and others listed below. There were no ex secretaries.

Ergsy Ltd Address / Contact

Office Address 16 Trossachs Drive
Town Bath
Post code BA2 6RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08921467
Date of Incorporation Tue, 4th Mar 2014
Industry Web portals
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (161 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Paul M.

Position: Director

Appointed: 29 May 2014

Neilson A.

Position: Director

Appointed: 04 March 2014

John Y.

Position: Director

Appointed: 29 May 2014

Resigned: 04 December 2014

Steven G.

Position: Director

Appointed: 29 May 2014

Resigned: 30 September 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Neilson A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Neilson A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

460plus September 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth3 000-5 996   
Balance Sheet
Cash Bank In Hand3922 813   
Cash Bank On Hand 2 813   
Current Assets1 3053 418   
Debtors913605   
Other Debtors 605   
Property Plant Equipment 546272272272
Tangible Fixed Assets820546   
Net Assets Liabilities Including Pension Asset Liability3 000    
Reserves/Capital
Called Up Share Capital2 9502 950   
Profit Loss Account Reserve-7 455-8 946   
Shareholder Funds3 000-5 996   
Other
Accumulated Depreciation Impairment Property Plant Equipment 548822822 
Average Number Employees During Period 22  
Creditors 9 96014 32814 32814 328
Creditors Due Within One Year6 6309 960   
Increase From Depreciation Charge For Year Property Plant Equipment  274  
Net Current Assets Liabilities-5 325-6 542-14 328-14 328-14 328
Number Shares Allotted3 0002 950   
Number Shares Issued Fully Paid  2 9502 9502 950
Other Creditors 9 96014 32814 32814 328
Par Value Share11111
Property Plant Equipment Gross Cost 1 0941 0941 094 
Share Capital Allotted Called Up Paid3 0002 950   
Tangible Fixed Assets Cost Or Valuation1 094    
Tangible Fixed Assets Depreciation274548   
Tangible Fixed Assets Depreciation Charged In Period 274   
Total Assets Less Current Liabilities-4 505-5 996-14 056-14 056-14 056
Advances Credits Directors618488   
Advances Credits Made In Period Directors618    
Advances Credits Repaid In Period Directors6 630    
Called Up Share Capital Not Paid Not Expressed As Current Asset3 000    

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Wednesday 4th March 2020
filed on: 23rd, March 2020
Free Download (3 pages)

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