Erz Consultants started in year 1998 as Private Limited Company with registration number 03539393. The Erz Consultants company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Kington at 61 Bridge Street. Postal code: HR5 3DJ. Since Tuesday 3rd October 2023 Erz Consultants Ltd is no longer carrying the name Simon Bond Events.
The company has one director. Neville T., appointed on 1 June 2023. There are currently no secretaries appointed. Currently 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.
This company operates within the DE73 8JR postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1119540 . It is located at Chantry Farm, Trent Lane, Derby with a total of 2 cars.
Office Address | 61 Bridge Street |
Town | Kington |
Post code | HR5 3DJ |
Country of origin | United Kingdom |
Registration Number | 03539393 |
Date of Incorporation | Thu, 2nd Apr 1998 |
Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
End of financial Year | 30th January |
Company age | 26 years old |
Account next due date | Mon, 30th Oct 2023 (150 days after) |
Account last made up date | Sun, 30th Jan 2022 |
Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Last confirmation statement dated | Thu, 1st Jun 2023 |
The register of PSCs who own or have control over the company includes 5 names. As we identified, there is Tpg Grp Limited from Kington, England. 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. The second entity in the PSC register is John S. This PSC and has 25-50% voting rights. The third one is Deirdre S., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Tpg Grp Limited
61 Bridge Street, Kington, HR5 3DJ, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Registers Of Companies England |
Registration number | 14454195 |
Notified on | 1 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John S.
Notified on | 26 January 2018 |
Ceased on | 1 June 2023 |
Nature of control: |
25-50% voting rights |
Deirdre S.
Notified on | 26 January 2018 |
Ceased on | 1 June 2023 |
Nature of control: |
25-50% voting rights |
Simon B.
Notified on | 6 April 2016 |
Ceased on | 1 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors |
Gemma B.
Notified on | 6 April 2016 |
Ceased on | 1 June 2023 |
Nature of control: |
25-50% voting rights |
Simon Bond Events | October 3, 2023 |
Centre Financial Services | February 8, 1999 |
Profit & Loss | ||||||||
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Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2019-10-31 | 2020-01-31 |
Net Worth | 80 057 | 80 063 | 80 134 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 40 909 | 4 196 | 10 826 | 9 604 | 186 784 | 21 103 | ||
Current Assets | 210 950 | 261 086 | 259 108 | 294 353 | 356 094 | 565 017 | 639 039 | |
Debtors | 108 001 | 124 615 | 220 397 | 254 912 | 283 527 | 346 490 | 378 233 | 617 936 |
Net Assets Liabilities | 80 134 | 80 000 | 81 339 | 145 594 | 316 142 | 403 231 | ||
Other Debtors | 171 790 | 242 859 | 260 745 | 322 562 | 367 094 | 343 041 | ||
Property Plant Equipment | 205 523 | 101 572 | 98 629 | 108 162 | 152 252 | 144 054 | ||
Cash Bank In Hand | 86 335 | 40 689 | ||||||
Intangible Fixed Assets | 6 870 | 5 496 | 4 122 | |||||
Net Assets Liabilities Including Pension Asset Liability | 80 063 | 80 134 | ||||||
Tangible Fixed Assets | 323 648 | 249 244 | 205 523 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 80 000 | 80 000 | 80 000 | |||||
Profit Loss Account Reserve | 57 | 63 | 134 | |||||
Shareholder Funds | 80 057 | 80 063 | 80 134 | |||||
Other | ||||||||
Secured Debts | 142 956 | 131 541 | ||||||
Total Fixed Assets Additions | 62 207 | |||||||
Total Fixed Assets Cost Or Valuation | 537 389 | 412 379 | ||||||
Total Fixed Assets Depreciation | 282 649 | 202 734 | ||||||
Total Fixed Assets Depreciation Charge In Period | 38 690 | |||||||
Total Fixed Assets Depreciation Disposals | -118 605 | |||||||
Total Fixed Assets Disposals | -187 217 | |||||||
Advances Credits Directors | ||||||||
Accumulated Amortisation Impairment Intangible Assets | 23 358 | 24 732 | 26 106 | 27 480 | 27 480 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 179 376 | 165 416 | 201 395 | 247 321 | 247 321 | 290 860 | ||
Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |||
Bank Borrowings Overdrafts | 131 541 | 119 696 | 106 243 | 92 999 | 83 079 | 80 611 | ||
Creditors | 174 427 | 119 696 | 106 243 | 111 576 | 98 398 | 95 275 | ||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 101 | |||||||
Disposals Property Plant Equipment | 117 911 | |||||||
Finance Lease Liabilities Present Value Total | 42 886 | 18 577 | 15 319 | 14 664 | ||||
Fixed Assets | 330 518 | 254 740 | 209 645 | 104 320 | 100 003 | 108 162 | 152 252 | 144 054 |
Increase From Amortisation Charge For Year Intangible Assets | 1 374 | 1 374 | 1 374 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 26 141 | 35 979 | 45 926 | 43 539 | ||||
Intangible Assets | 4 122 | 2 748 | 1 374 | |||||
Intangible Assets Gross Cost | 27 480 | 27 480 | 27 480 | 27 480 | ||||
Net Current Assets Liabilities | 1 107 | 39 189 | 86 021 | 114 675 | 106 319 | 169 559 | 291 612 | 375 003 |
Other Creditors | 5 059 | 33 028 | 32 428 | 50 788 | 81 816 | 50 431 | ||
Other Taxation Social Security Payable | 65 534 | 60 495 | 68 257 | 59 636 | 113 858 | 108 714 | ||
Property Plant Equipment Gross Cost | 384 899 | 266 988 | 300 024 | 355 483 | 355 483 | 434 914 | ||
Provisions For Liabilities Balance Sheet Subtotal | 41 105 | 19 299 | 18 740 | 20 551 | 29 324 | 20 551 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 33 036 | 55 459 | 79 431 | |||||
Total Assets Less Current Liabilities | 331 625 | 293 929 | 295 666 | 218 995 | 206 322 | 277 721 | 443 864 | 519 057 |
Trade Creditors Trade Payables | 78 726 | 39 445 | 74 642 | 58 413 | 60 822 | 93 270 | ||
Trade Debtors Trade Receivables | 48 607 | 12 053 | 22 782 | 23 928 | 11 139 | 274 895 | ||
Creditors Due After One Year Total Noncurrent Liabilities | 164 016 | 174 427 | ||||||
Creditors Due Within One Year Total Current Liabilities | 171 761 | 175 065 | ||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 20 610 | 21 984 | 23 358 | |||||
Intangible Fixed Assets Amortisation Charged In Period | 1 374 | |||||||
Intangible Fixed Assets Cost Or Valuation | 27 480 | 27 480 | 27 480 | |||||
Provisions For Liabilities Charges | 59 600 | 49 850 | 41 105 | |||||
Tangible Fixed Assets Additions | 62 207 | |||||||
Tangible Fixed Assets Cost Or Valuation | 632 121 | 509 909 | 384 899 | |||||
Tangible Fixed Assets Depreciation | 308 473 | 260 665 | 179 376 | |||||
Tangible Fixed Assets Depreciation Charge For Period | 37 316 | |||||||
Tangible Fixed Assets Depreciation Disposals | -118 605 | |||||||
Tangible Fixed Assets Disposals | -187 217 | |||||||
Bank Borrowings Overdrafts Secured | -9 739 | -10 320 | ||||||
Cash Bank | 26 329 | 86 335 | ||||||
Creditors Due After One Year | 191 968 | 164 016 | ||||||
Creditors Due Within One Year | 133 223 | 171 761 | ||||||
Net Assets Liability Excluding Pension Asset Liability | 80 057 | 80 063 | ||||||
Number Shares Allotted | 80 000 | 80 000 | ||||||
Number Shares Authorised | 80 000 | |||||||
Par Value Share | 1 | |||||||
Share Capital Authorised | -80 000 | -80 000 | ||||||
Value Shares Allotted | 80 000 | 80 000 |
Chantry Farm | |
---|---|
Address | Trent Lane , Kings Newton , Melbourne |
City | Derby |
Post code | DE73 8BT |
Vehicles | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th January 2022 filed on: 28th, October 2022 |
accounts | Free Download (8 pages) |
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