Ercl Limited in Elmete Lane LEEDS

Ercl Limited LEEDS

Founded in 2013, Ercl, classified under reg no. 08743541 is an active company. Currently registered at Kitson House LS8 2LJ, Leeds the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - Andrew D., appointed on 7 April 2015. In addition, a secretary was appointed - Andrew D., appointed on 7 April 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ercl Limited Address / Contact

Office Address	Kitson House
Office Address2	Elmete Lane
Town	Leeds
Post code	LS8 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08743541
Date of Incorporation	Tue, 22nd Oct 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Andrew D.

Position: Secretary

Appointed: 07 April 2015

Andrew D.

Position: Director

Appointed: 07 April 2015

Jonathan C.

Position: Director

Appointed: 30 June 2021

Resigned: 28 February 2023

Paul M.

Position: Director

Appointed: 08 April 2016

Resigned: 31 January 2017

Raymond W.

Position: Director

Appointed: 07 April 2015

Resigned: 31 July 2016

Richard H.

Position: Secretary

Appointed: 03 April 2014

Resigned: 07 April 2015

Stephen L.

Position: Director

Appointed: 11 February 2014

Resigned: 07 April 2015

Christopher I.

Position: Director

Appointed: 11 February 2014

Resigned: 07 April 2015

Richard H.

Position: Director

Appointed: 11 February 2014

Resigned: 20 April 2018

Gareth E.

Position: Secretary

Appointed: 22 October 2013

Resigned: 03 April 2014

William E.

Position: Director

Appointed: 22 October 2013

Resigned: 22 June 2018

William E.

Position: Director

Appointed: 22 October 2013

Resigned: 25 October 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Getech Group Plc from Leeds, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Getech Group Plc

Kitson House Elmete Lane, Leeds, LS8 2LJ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02891368
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on January 31, 2024 filed on: 31st, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on January 31, 2024 filed on: 31st, January 2024	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, December 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates October 22, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023	accounts	Free Download (96 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, June 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, June 2023	other	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2023 filed on: 1st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, June 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, October 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, October 2021	accounts	Free Download (98 pages)
CS01	Confirmation statement with no updates October 22, 2021 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
AP01	On June 30, 2021 new director was appointed. filed on: 30th, June 2021	officers	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, June 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates October 22, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates October 22, 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT to Kitson House Elmete Lane Leeds LS8 2LJ on October 19, 2018 filed on: 19th, October 2018	address	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2018 filed on: 25th, June 2018	officers	Free Download (1 page)
CH01	On June 18, 2018 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
CH03	On June 18, 2018 secretary's details were changed filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, April 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: April 20, 2018 filed on: 23rd, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2017 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 25th, September 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2016 filed on: 18th, January 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates October 22, 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: July 31, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
AP01	On April 8, 2016 new director was appointed. filed on: 11th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 13th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, July 2015	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to July 31, 2015 filed on: 21st, April 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: April 7, 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 7, 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 7, 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AP01	On April 7, 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
AP03	On April 7, 2015 - new secretary appointed filed on: 8th, April 2015	officers	Free Download (2 pages)
AP01	On April 7, 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 9th, October 2014	accounts	Free Download (1 page)
TM02	Secretary appointment termination on April 3, 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
AP03	On April 3, 2014 - new secretary appointed filed on: 3rd, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on January 17, 2014: 10000.00 GBP filed on: 19th, March 2014	capital	Free Download (3 pages)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
AP01	On February 12, 2014 new director was appointed. filed on: 12th, February 2014	officers	Free Download (2 pages)
AP01	On February 12, 2014 new director was appointed. filed on: 12th, February 2014	officers	Free Download (2 pages)
AP01	On October 25, 2013 new director was appointed. filed on: 25th, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2013 filed on: 25th, October 2013	officers	Free Download (1 page)
AD01	Company moved to new address on October 25, 2013. Old Address: Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT England filed on: 25th, October 2013	address	Free Download (1 page)
AD01	Company moved to new address on October 25, 2013. Old Address: Dragon Court Station Road Henley-on-Thames Oxfordshire RG9 1AT England filed on: 25th, October 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ercl Limited LEEDS

Ercl Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Andrew D.

Jonathan C.

Paul M.

Raymond W.

Richard H.

Stephen L.

Christopher I.

Richard H.

Gareth E.

William E.

William E.

People with significant control

Company filings

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