Er Constructions Limited

Company Name	Er Constructions Limited
Company Status	Dissolved
Company Number	04894839
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 8 months ago)
Dissolution Date	4 June 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Christopher John Victor Everett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2020(16 years, 8 months after company formation)
Appointment Duration	2 years (closed 04 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Queen Square Leeds LS2 8AJ

Director Name	Mr Raimonds Poikans
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Latvian
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Northlands Park Emsworth PO10 7EY

Secretary Name	Mrs Margita Millers
Nationality	Latvian
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Northlands Park Emsworth PO10 7EY

Director Name	Mr Edmund Millers
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Latvian
Status	Resigned
Appointed	24 September 2003(2 weeks after company formation)
Appointment Duration	11 years (resigned 30 September 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 New Brighton Road Emsworth Hampshire PO10 7PS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	erconstructions.co.uk
Telephone	0845 0450862
Telephone region	Unknown

Location

Registered Address	9 Queen Square Leeds LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Raimond Poikans 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,630
Cash	£44,901
Current Liabilities	£108,544

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

6 February 2019	Delivered on: 11 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
4 March 2017	Director's details changed for Mr Raimonds Poikans on 19 April 2016 (2 pages)
4 March 2017	Secretary's details changed for Mrs Margita Millers on 19 April 2016 (1 page)
9 June 2016	Registered office address changed from 6 New Brighton Road Emsworth Hampshire PO10 7PS to 10 Northlands Park Emsworth Hampshire PO10 7EY on 9 June 2016 (1 page)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 (4 pages)
19 April 2016	Director's details changed for Mr Raimond Poikans on 10 September 2015 (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 (4 pages)
24 October 2015	Registered office address changed from 8 New Brighton Road Emsworth Hampshire PO10 7PS to 6 New Brighton Road Emsworth Hampshire PO10 7PS on 24 October 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 October 2014	Termination of appointment of Edmund Millers as a director on 30 September 2014 (1 page)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 October 2013	Amended accounts made up to 30 September 2012 (6 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 November 2011	Director's details changed for Mr Raimond Smiltnieks on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Mr Raimond Smiltnieks on 7 November 2011 (2 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 September 2009	Registered office changed on 24/09/2009 from 8 new brighton road emsworth hampshire PO10 7PS (1 page)
24 September 2009	Return made up to 10/09/09; full list of members (4 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Secretary's change of particulars / margita rudzate / 30/04/2009 (1 page)
24 September 2009	Director's change of particulars / edmund millers / 09/09/2009 (1 page)
24 September 2009	Location of debenture register (1 page)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 October 2008	Return made up to 10/09/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / raimond smiltnieks / 01/01/2008 (2 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
8 October 2007	Return made up to 10/09/07; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 22 tilers close merstham surrey RH1 3HS (1 page)
9 May 2007	Director's particulars changed (1 page)
9 October 2006	Return made up to 10/09/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
28 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
8 February 2006	Secretary's particulars changed (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 66A orchard gate greenford middlesex UB6 0QP (1 page)
8 February 2006	Director's particulars changed (1 page)
22 September 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2005	Registered office changed on 24/08/05 from: 27 cheltenham road leyton E106EU (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Secretary's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
29 October 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 November 2003	Nc inc already adjusted 29/09/03 (2 pages)
24 November 2003	Ad 29/09/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 October 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New director appointed (1 page)
12 September 2003	Secretary resigned (1 page)
10 September 2003	Incorporation (16 pages)

Er Constructions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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