Company NameERV Limited
DirectorsGeoffrey Northcott and Valerie Northcott
Company StatusActive - Proposal to Strike off
Company Number07084676
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Geoffrey Northcott
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Plane Street
Hull
East Yorkshire
HU3 6BX
Director NameMrs Valerie Northcott
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Plane Street
Hull
East Yorkshire
HU3 6BX

Location

Registered Address36 Plane Street
Hull
East Yorkshire
HU3 6BX
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardNewington
Built Up AreaKingston upon Hull

Shareholders

1 at £1Geoffrey Nothcott
50.00%
Ordinary
1 at £1Valerie Northcott
50.00%
Ordinary

Financials

Year2014
Net Worth£6,433
Cash£12,544
Current Liabilities£11,661

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 November 2023 (5 months, 3 weeks ago)
Next Return Due8 December 2024 (6 months, 3 weeks from now)

Filing History

27 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
3 March 2020Micro company accounts made up to 30 November 2019 (5 pages)
26 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 30 November 2018 (5 pages)
28 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
9 March 2018Micro company accounts made up to 30 November 2017 (5 pages)
5 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
20 April 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
8 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(4 pages)
27 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(4 pages)
8 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
3 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
9 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
19 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2009Incorporation (23 pages)
24 November 2009Incorporation (23 pages)