Erm Associates started in year 1991 as Private Limited Company with registration number 02599800. The Erm Associates company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Newton Aycliffe at 9 High Barn Road. Postal code: DL5 6PY. Since December 12, 2003 Erm Associates Limited is no longer carrying the name East Riding Minerals.
The company has 3 directors, namely Brendan M., Clare M. and Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 24 March 2020 and Brendan M. has been with the company for the least time - from 29 April 2021. 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.
| Office Address | 9 High Barn Road |
| Office Address2 | School Aycliffe |
| Town | Newton Aycliffe |
| Post code | DL5 6PY |
| Country of origin | United Kingdom |
| Registration Number | 02599800 |
| Date of Incorporation | Tue, 9th Apr 1991 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 33 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Clare M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Derek T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clare M.
| Notified on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek T.
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| East Riding Minerals | December 12, 2003 |
| Dunswell Excavations | August 11, 1998 |
| Quarrymix | March 2, 1998 |
| Q-mix | October 28, 1996 |
| Quarrypack (melbourne) | August 30, 1995 |
| Quarrypack (north Cave) | March 10, 1995 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -467 | -707 | -1 007 | 675 | 393 | 93 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Cash Bank On Hand | 3 | 3 | 21 | 54 | 158 | 106 | |||||||
| Current Assets | 153 | 3 | 3 | 1 463 | 1 163 | 863 | 91 | 21 | 106 | 106 | 106 | ||
| Debtors | 150 | 1 460 | 1 160 | 860 | 88 | ||||||||
| Other Debtors | 18 | 18 | |||||||||||
| Net Assets Liabilities | 5 864 | 7 637 | 9 375 | ||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -1 467 | -1 707 | -2 007 | -325 | -607 | -907 | |||||||
| Shareholder Funds | -467 | -707 | -1 007 | 675 | 393 | 93 | |||||||
| Other | |||||||||||||
| Amount Specific Advance Or Credit Directors | 472 | 472 | 300 | ||||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 472 | ||||||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 300 | ||||||||||||
| Accrued Liabilities | 300 | 300 | |||||||||||
| Amounts Owed By Group Undertakings | 842 | 70 | |||||||||||
| Amounts Owed To Group Undertakings | 1 266 | 1 566 | 1 566 | 1 566 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | 3 | 3 | |||||||
| Balances Amounts Owed By Related Parties | 842 | 70 | |||||||||||
| Creditors | 772 | 300 | 1 866 | 2 166 | 2 672 | 5 972 | 7 745 | 8 883 | |||||
| Creditors Due Within One Year | 622 | 712 | 1 012 | 790 | 772 | 772 | |||||||
| Fixed Asset Investments Cost Or Valuation | 2 | 2 | 2 | 2 | |||||||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Investments In Group Undertakings | 2 | 2 | 2 | 2 | 2 | 2 | |||||||
| Net Current Assets Liabilities | -469 | -709 | -1 009 | 673 | 391 | 91 | -209 | -1 845 | -2 112 | -2 514 | 5 866 | 7 639 | 8 777 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||||||||
| Other Creditors | 600 | 600 | 1 106 | 1 106 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | -300 | -1 636 | |||||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Total Assets Less Current Liabilities | -467 | -707 | -1 007 | 675 | 393 | 93 | -207 | -1 843 | -2 110 | -2 512 | 5 864 | 7 637 | 8 775 |
| Advances Credits Directors | 382 | 472 | 472 | 472 | 472 | 472 | |||||||
| Advances Credits Made In Period Directors | 16 000 | ||||||||||||
| Advances Credits Repaid In Period Directors | 90 | 16 000 | |||||||||||
| Trade Creditors Trade Payables | 3 300 | ||||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | ||||||||||||
| Fixed Assets | 2 | 2 | 2 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, August 2023 |
accounts | Free Download (3 pages) |
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