ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN
Company number 06815821
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED are www.ercaccountantsbusinessadvisers.co.uk, and www.erc-accountants-business-advisers.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erc Accountants Business Advisers Limited is a Private Limited Company. The company registration number is 06815821. Erc Accountants Business Advisers Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Erc Accountants Business Advisers Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. The company`s financial liabilities are £1109.63k. It is £-88.72k against last year. The cash in hand is £0.09k. It is £0.06k against last year. And the total assets are £343.3k, which is £-24.27k against last year. BROWN, Richard William James is a Secretary of the company. BROWN, Richard William James is a Director of the company. KEMP, Paul is a Director of the company. WRIGGLESWORTH, Mark Richard is a Director of the company. Director PATTINSON, David Andrew has been resigned. Director ROBINSON, Robin Edward has been resigned. The company operates in "Accounting and auditing activities".


erc accountants & business advisers Key Finiance

LIABILITIES £1109.63k
-8%
CASH £0.09k
+160%
TOTAL ASSETS £343.3k
-7%
All Financial Figures

Current Directors

Secretary
BROWN, Richard William James
Appointed Date: 01 February 2012
Director
BROWN, Richard William James
Appointed Date: 11 February 2009
56 years old
Director
KEMP, Paul
Appointed Date: 11 February 2009
61 years old
Director
WRIGGLESWORTH, Mark Richard
Appointed Date: 11 February 2009
62 years old

Resigned Directors

Director
PATTINSON, David Andrew
Resigned: 06 July 2010
Appointed Date: 11 February 2009
76 years old
Director
ROBINSON, Robin Edward
Resigned: 30 September 2010
Appointed Date: 11 February 2009
84 years old

Persons With Significant Control

Mr Mark Richard Wrigglesworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kemp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William James Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED Events

02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 May 2016
Memorandum and Articles of Association
19 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 39 more events
30 Jul 2009
Ad 30/07/09\gbp si 19@1=19\gbp ic 5/24\
01 Apr 2009
Particulars of a mortgage or charge / charge no: 1
18 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Feb 2009
Incorporation

ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED Charges

28 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Mortgage
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank
Description: 11-13 hanover street, liverpool title no. MS561179.
16 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 14 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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