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Erbiller Wood Green Limited WOOD GREEN

Erbiller Wood Green started in year 2001 as Private Limited Company with registration number 04157629. The Erbiller Wood Green company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wood Green at Unit 64 Wood Green Shopping City. Postal code: N22 6YD.

The firm has one director. Huseyin E., appointed on 9 February 2001. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Sekine E.. There were no ex directors.

Erbiller Wood Green Limited Address / Contact

Office Address Unit 64 Wood Green Shopping City
Office Address2 High Road
Town Wood Green
Post code N22 6YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04157629
Date of Incorporation Fri, 9th Feb 2001
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 28th February
Company age 23 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Huseyin E.

Position: Director

Appointed: 09 February 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 09 February 2001

Sekine E.

Position: Secretary

Appointed: 09 February 2001

Resigned: 01 March 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Huseyin E. The abovementioned PSC and has 75,01-100% shares.

Huseyin E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth184 602206 831240 269266 107284 593293 069309 286      
Balance Sheet
Cash Bank In Hand20 05133 70820 9575 22323 39815 063       
Current Assets321 379334 866293 706292 213354 288363 579331 555348 535387 760406 737524 795537 349473 056
Debtors31 51829 09827 64328 13028 27029 546       
Net Assets Liabilities Including Pension Asset Liability184 602206 831240 269266 107284 593293 069309 286      
Stocks Inventory269 810272 060245 106258 860302 620318 970       
Tangible Fixed Assets3 9903 1922 8182 2545 5434 679       
Net Assets Liabilities      309 286322 954347 321358 655405 067434 958402 736
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve184 502206 731240 169266 007284 493292 969       
Shareholder Funds184 602206 831240 269266 107284 593293 069309 286      
Other
Creditors Due After One Year Total Noncurrent Liabilities86 18586 185           
Creditors Due Within One Year Total Current Liabilities54 58245 042           
Fixed Assets3 9903 1922 8182 2545 5434 6794 8044 8388 6706 93611 40111 5859 268
Net Current Assets Liabilities266 797289 824256 636263 853279 050288 390304 482318 116338 651351 719443 666466 706427 329
Tangible Fixed Assets Cost Or Valuation19 47019 47019 80019 80024 47424 779       
Tangible Fixed Assets Depreciation15 48016 27816 98217 54618 93120 100       
Tangible Fixed Assets Depreciation Charge For Period 798           
Total Assets Less Current Liabilities270 787293 016259 454266 107284 593293 069309 286322 954347 321358 655455 067478 291436 597
Average Number Employees During Period        56662
Creditors      27 07330 41949 10955 01881 12970 64345 727
Creditors Due After One Year 86 18519 185          
Creditors Due Within One Year 45 04237 07028 36075 23875 18927 073      
Tangible Fixed Assets Additions  330 4 674305       
Tangible Fixed Assets Depreciation Charged In Period  7045641 3851 169       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
Confirmation statement with no updates Fri, 9th Feb 2024
filed on: 13th, February 2024 		Free Download (3 pages)

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