Ercor Limited in Village, Navigation Way PRESTON - PR2 2YP

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Ercor Limited PRESTON

Founded in 2005, Ercor, classified under reg no. 05615926 is an active company. Currently registered at Unit 1, Riversway Business PR2 2YP, Preston the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Alexander C. and Ernesto C.. In addition one secretary - Alejandro C. - is with the company. Currenlty, the firm lists one former director, whose name is David H. and who left the the firm on 11 September 2006. In addition, there is one former secretary - Ernesto C. who worked with the the firm until 5 December 2005.

Ercor Limited Address / Contact

Office Address	Unit 1, Riversway Business
Office Address2	Village, Navigation Way
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05615926
Date of Incorporation	Tue, 8th Nov 2005
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Alexander C.

Position: Director

Appointed: 06 February 2018

Alejandro C.

Position: Secretary

Appointed: 05 December 2005

Ernesto C.

Position: Director

Appointed: 08 November 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

Ernesto C.

Position: Secretary

Appointed: 08 November 2005

Resigned: 05 December 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

David H.

Position: Director

Appointed: 08 November 2005

Resigned: 11 September 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Ernesto C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ernesto C. This PSC owns 75,01-100% shares.

Ernesto C.

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

Ernesto C.

Notified on	6 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	97 305	139 324	91 032	90 762	140 523	37 897
Current Assets	97 381	142 396	91 104	90 772	142 224	184 162
Debtors	76	3 072	72	10	1 701	146 265
Net Assets Liabilities				757 315	806 801	847 061
Other Debtors	76	72	72			140 000
Property Plant Equipment	685 000	685 000	685 000	685 000

Other
Accrued Liabilities				900	900	1 450
Average Number Employees During Period				2	2	2
Creditors	16 641	69 338	70 646	18 456	20 423	22 101
Dividends Paid				-127 000
Investment Property				685 000	685 000	685 000
Investment Property Fair Value Model				685 000	685 000	685 000
Net Current Assets Liabilities	80 740	73 058	20 458	72 316	121 801	162 061
Nominal Value Allotted Share Capital				682	682	682
Number Shares Issued Fully Paid				682	682	682
Other Creditors	8 667	59 713	64 205	6 996	7 096	8 596
Par Value Share					1	1
Profit Loss				17 327	49 486
Taxation Social Security Payable				11 460	12 427	12 055
Trade Debtors Trade Receivables		3 000		10	1 701	6 265
Fixed Assets	846 530	846 530	846 530	685 000
Investments Fixed Assets	161 530	161 530	161 530
Other Taxation Social Security Payable	7 974	9 625	6 441	11 460
Property Plant Equipment Gross Cost	685 000	685 000	685 000
Total Assets Less Current Liabilities	927 270	919 588	866 988	757 316

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 23rd, August 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2021	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, July 2018	accounts	Free Download (7 pages)
SH01	682.00 GBP is the capital in company's statement on 2017/03/27 filed on: 9th, April 2017	capital	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, April 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, April 2017	resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	678.00 GBP is the capital in company's statement on 2013/11/11	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, September 2010	accounts	Free Download (5 pages)
SH01	502.00 GBP is the capital in company's statement on 2010/02/09 filed on: 4th, March 2010	capital	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, March 2010	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2010	resolution	Free Download (1 page)
SH01	678.00 GBP is the capital in company's statement on 2010/02/09 filed on: 4th, March 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 4th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 24th, November 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 28th, September 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 28th, September 2006	resolution	Free Download (2 pages)
169	Purchased 501 own shares on 2006/09/11. Value of each share 1 £, total number of shares: 501. filed on: 28th, September 2006	capital	Free Download (2 pages)
169	Purchased 501 own shares on 2006/09/11. Value of each share 1 £, total number of shares: 501. filed on: 28th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, May 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, May 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, March 2006	resolution	Free Download (1 page)
88(2)R	Alloted 1000 shares on 2006/03/10. Value of each share 1 £, total number of shares: 1002. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006/03/10. Value of each share 1 £, total number of shares: 1002. filed on: 21st, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/11/08. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/11/08. Value of each share 1 £, total number of shares: 2. filed on: 29th, November 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, November 2005	incorporation	Free Download (19 pages)

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