Ergosonics Limited in RUISLIP

Ergosonics Limited RUISLIP

Ergosonics started in year 2004 as Private Limited Company with registration number 05179513. The Ergosonics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Ruislip at 70-72 Victoria Road. Postal code: HA4 0AH.

The company has one director. Richard Z., appointed on 14 July 2004. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Lorraine Z.. There were no ex directors.

Ergosonics Limited Address / Contact

Office Address	70-72 Victoria Road
Town	Ruislip
Post code	HA4 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179513
Date of Incorporation	Wed, 14th Jul 2004
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Richard Z.

Position: Director

Appointed: 14 July 2004

Ashok B.

Position: Nominee Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

Lorraine Z.

Position: Secretary

Appointed: 14 July 2004

Resigned: 01 December 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Richard Z. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard Z.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 121	456	3 202	8 209

Balance Sheet
Net Assets Liabilities				8 209	11 718	1 654	-15 003	-22 288	-21 486
Cash Bank In Hand	85 939	98 843
Current Assets	95 370	107 132	110 876	136 868
Debtors	8 481	7 539
Net Assets Liabilities Including Pension Asset Liability	1 121	456	3 202	8 209
Stocks Inventory	950	750
Tangible Fixed Assets	1 630	1 386

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	1 111	446
Shareholder Funds	1 121	456	3 202	8 209

Other
Average Number Employees During Period							2	2	2
Creditors				-127 994	-130 762	-105 669	-88 901	-106 734	-99 678
Net Current Assets Liabilities	-183	-653	2 260	7 016	12 233	2 230	-14 417	-21 543	-20 607
Total Assets Less Current Liabilities	1 447	733	3 438	8 209	13 581	3 467	-13 365	-20 650	-19 848
Creditors Due Within One Year	95 553	107 785	108 616	129 852
Fixed Assets	1 630	1 386	1 178	1 193
Number Shares Allotted		10
Par Value Share		1
Provisions For Liabilities Charges	326	277	236
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	6 370	6 370
Tangible Fixed Assets Depreciation	4 740	4 984
Tangible Fixed Assets Depreciation Charged In Period		244

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 12th, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 24th, August 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AD01	New registered office address 70-72 Victoria Road Ruislip Middlesex HA4 0AH. Change occurred on 2015-08-24. Company's previous address: 79 Victoria Road Ruislip Manor Middlesex HA4 9BH. filed on: 24th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-14 filed on: 24th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-14 filed on: 29th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-29: 10.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-14 filed on: 12th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH United Kingdom on 2012-08-06 filed on: 6th, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-14 filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9AA on 2011-09-06 filed on: 6th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-14 filed on: 6th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-14 filed on: 8th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010-07-14 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH03	On 2010-07-14 secretary's details were changed filed on: 7th, September 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-09-07 filed on: 7th, September 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-07-14 filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/08/08	annual return
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, September 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
288a	On 2004-09-02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-02 New secretary appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-02 New secretary appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-02 New director appointed filed on: 2nd, September 2004	officers	Free Download (2 pages)
288b	On 2004-07-21 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On 2004-07-21 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On 2004-07-21 Secretary resigned filed on: 21st, July 2004	officers	Free Download (1 page)
288b	On 2004-07-21 Director resigned filed on: 21st, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, July 2004	incorporation	Free Download (15 pages)

Ergosonics Limited RUISLIP

Ergosonics Limited Address / Contact

Company Information / Profile

Company staff

Richard Z.

Ashok B.

Bhardwaj Corporate Services Limited

Lorraine Z.

People with significant control

Annual reports financial information

Company filings

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