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Ergo Projects Limited NEWCASTLE UPON TYNE

Founded in 2010, Ergo Projects, classified under reg no. 07259516 is an active company. Currently registered at 33 Fellside NE20 9JP, Newcastle Upon Tyne the company has been in the business for 14 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Adrian R. and Stacy R.. In addition one secretary - Stacy R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Emma B. who worked with the the company until 4 February 2011.

Ergo Projects Limited Address / Contact

Office Address 33 Fellside
Office Address2 Ponteland
Town Newcastle Upon Tyne
Post code NE20 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07259516
Date of Incorporation Thu, 20th May 2010
Industry Architectural activities
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Adrian R.

Position: Director

Appointed: 28 July 2011

Stacy R.

Position: Secretary

Appointed: 04 February 2011

Stacy R.

Position: Director

Appointed: 20 May 2010

Emma B.

Position: Secretary

Appointed: 20 May 2010

Resigned: 04 February 2011

Emma B.

Position: Director

Appointed: 20 May 2010

Resigned: 04 February 2011

Joanne M.

Position: Director

Appointed: 20 May 2010

Resigned: 05 July 2011

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As we discovered, there is Ergo Development Group Ltd from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stacy R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ergo Development Group Ltd

33 Fellside Fellside, Ponteland, Newcastle Upon Tyne, NE20 9JP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11231668
Notified on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian R.

Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Stacy R.

Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Ergo Development Group Ltd

33 Fellside, Ponteland, Newcastle Upon Tyne, NE20 9JP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 9 September 2020
Ceased on 2 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adrian R.

Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Stacy R.

Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth10 1553 62317 36111 78624 23211 278       
Balance Sheet
Current Assets10 31710 00827 38653 76559 73179 22864 098213 809121 081186 586215 290185 853190 178
Net Assets Liabilities     11 27824 491128 07186 002105 89779 64759 52067 859
Cash Bank In Hand4 7771 07010 9264 17119 2839 277       
Debtors5 5408 93816 46049 59440 44869 951       
Net Assets Liabilities Including Pension Asset Liability10 1553 62317 36111 78624 23211 278       
Tangible Fixed Assets4 5003 3752 5312 3663 0233 586       
Reserves/Capital
Called Up Share Capital666666       
Profit Loss Account Reserve10 1493 61717 35511 78024 22611 272       
Shareholder Funds10 1553 62317 36111 78624 23211 278       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -1 074-730      
Average Number Employees During Period      2222565
Creditors     70 46245 93920 85415 38511 62412 86830 70320 002
Depreciation Amortisation Expense          4 6734 313 
Financial Commitments Other Than Capital Commitments       391391391391800800
Fixed Assets4 5003 3752 5312 3663 0233 5866 4255 5634 6144 78714 01912 9309 967
Net Current Assets Liabilities5 6551 04015 88010 31421 2097 69218 796143 36296 773112 73478 49677 29377 894
Other Operating Income Format2          12 1769 504 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 187187126 22263790200219250228120
Profit Loss          33 750136 046 
Profit Loss On Ordinary Activities Before Tax          39 501167 987 
Raw Materials Consumables Used          54 17468 805 
Staff Costs Employee Benefits Expense          132 944218 420 
Tax Tax Credit On Profit Or Loss On Ordinary Activities          5 75131 941 
Total Assets Less Current Liabilities10 1553 62318 41112 680 12 35225 221148 925101 387117 52192 51590 22387 861
Turnover Revenue          291 766483 198 
Creditors Due Within One Year4 6629 94711 69343 57738 52271 536       
Number Shares Allotted 66666       
Par Value Share 11111       
Accruals Deferred Income 7921 050894         
Share Capital Allotted Called Up Paid6666         
Tangible Fixed Assets Additions   624         
Tangible Fixed Assets Cost Or Valuation6 0006 0006 0006 624         
Tangible Fixed Assets Depreciation1 5002 6253 4694 258         
Tangible Fixed Assets Depreciation Charged In Period 1 125844789         
Amount Specific Advance Or Credit Directors 1 188           
Value Shares Allotted   666       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 29th, February 2024 		Free Download (6 pages)

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