Erfurt Uk Limited in GAINSBOROUGH

Erfurt Uk Limited GAINSBOROUGH

Erfurt Uk started in year 2004 as Private Limited Company with registration number 05073955. The Erfurt Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Gainsborough at 28 Corringham Road Industrial Estate. Postal code: DN21 1QB.

At the moment there are 2 directors in the the firm, namely Alisdair S. and Andrew S.. In addition one secretary - Nicola C. - is with the company. As of 26 April 2024, there were 2 ex secretaries - Steven P., Caroline N. and others listed below. There were no ex directors.

Erfurt Uk Limited Address / Contact

Office Address	28 Corringham Road Industrial Estate
Town	Gainsborough
Post code	DN21 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05073955
Date of Incorporation	Mon, 15th Mar 2004
Industry	Wholesale of china and glassware and cleaning materials
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alisdair S.

Position: Director

Appointed: 01 March 2023

Nicola C.

Position: Secretary

Appointed: 04 April 2018

Andrew S.

Position: Director

Appointed: 15 March 2004

Steven P.

Position: Secretary

Appointed: 01 March 2005

Resigned: 04 April 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2004

Resigned: 15 March 2004

Caroline N.

Position: Secretary

Appointed: 15 March 2004

Resigned: 11 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 15 March 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Erfurt & Sohn Kg from Wuppertal, Germany. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erfurt & Sohn Kg

1 Hugo-Erfurt Strasse, Wuppertal, 42399, Germany

Legal authority	German Law
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hra4191
Notified on	15 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	276 987	276 987

Balance Sheet
Debtors	52 333	52 333	52 333	52 333	52 333	52 333	52 333	52 333	52 333

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	252 263	252 263
Shareholder Funds	276 987	276 987

Other
Accounting Period Subsidiary	2 013	2 014
Amounts Owed By Group Undertakings			52 333	52 333	52 333	52 333	52 333	52 333	52 333
Capital Redemption Reserve	14 724	14 724
Investments Fixed Assets	224 654	224 654	224 654	224 654	224 654	224 654	224 654	224 654	224 654
Net Current Assets Liabilities	52 333	52 333	52 333	52 333	52 333	52 333	52 333	52 333	52 333
Number Shares Allotted		10 000
Number Shares Issued Fully Paid				10 000	10 000	10 000	10 000	10 000	10 000
Other Investments Other Than Loans			224 654	224 654	224 654	224 654	224 654	224 654	224 654
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000
Total Assets Less Current Liabilities	276 987	276 987	276 987	276 987	276 987	276 987	276 987	276 987	276 987

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 12th, March 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, April 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 17th, April 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th March 2016: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2015: 10000.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2012 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 6th, April 2009	accounts	Free Download (7 pages)
122	Gbp sr 300000@1 filed on: 18th, December 2008	capital	Free Download (2 pages)
122	Gbp sr 200000@1 filed on: 7th, August 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, June 2008	resolution	Free Download (1 page)
AA	Small company accounts made up to 31st December 2007 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1500000 shares on 10th March 2006. Value of each share 1 £, total number of shares: 1520000. filed on: 23rd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1500000 shares on 10th March 2006. Value of each share 1 £, total number of shares: 1520000. filed on: 23rd, March 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 19999 shares on 1st May 2004. Value of each share 1 £, total number of shares: 20000. filed on: 4th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 19999 shares on 1st May 2004. Value of each share 1 £, total number of shares: 20000. filed on: 4th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 15/03/04 filed on: 3rd, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/04 filed on: 3rd, April 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, April 2004	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, April 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2004	resolution	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, March 2004	incorporation	Free Download (16 pages)

Erfurt Uk Limited GAINSBOROUGH

Erfurt Uk Limited Address / Contact

Company Information / Profile

Company staff

Alisdair S.

Nicola C.

Andrew S.

Steven P.

Temple Secretaries Limited

Caroline N.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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