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Company Information for

ERCON METAL FINISHING SYSTEMS LIMITED

UNITS 16/17 SPRINGVALE INDUSTRIAL PARK, OFF UNION STREET, BILSTON, WEST MIDLANDS, WV14 0QL,

Company Registration Number

01385618

Private Limited Company

Active

Company Overview

About Ercon Metal Finishing Systems Ltd

ERCON METAL FINISHING SYSTEMS LIMITED was founded on 1978-08-24 and has its registered office in Bilston. The organisation's status is listed as "Active". Ercon Metal Finishing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ERCON METAL FINISHING SYSTEMS LIMITED

Legal Registered Office

UNITS 16/17 SPRINGVALE INDUSTRIAL PARK
OFF UNION STREET
BILSTON
WEST MIDLANDS
WV14 0QL
Other companies in WV14


Telephone	01902 601312

Filing Information

Company Number		01385618
Company ID Number		01385618
Date formed		1978-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		31/07/2014
Return next due		28/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-06-06 14:20:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERCON METAL FINISHING SYSTEMS LIMITED

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Company Officers of ERCON METAL FINISHING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN GREEN	Company Secretary	1996-08-07
COLIN GREEN	Director	1992-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW GEORGE GREEN	Director	2001-11-20	2014-12-02
ROBERT GREEN	Director	1992-07-31	2014-05-27
STEPHEN DAVID LISTER	Director	1996-08-01	2010-11-17
CHRISTOPHER GEORGE WATERHOUSE	Director	1993-04-16	2010-11-17
ANDREW JOHN MORREN	Director	2008-07-28	2008-12-01
COLIN DEELEY	Company Secretary	1992-07-31	1996-08-07
HYRON LESTER	Director	1992-07-31	1995-07-21
COLIN CLIFFORD NEWTON	Director	1992-07-31	1993-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN GREEN	C.G. FORMING AND PRESSINGS LIMITED	Company Secretary	2002-03-08	CURRENT	2002-03-08	Active - Proposal to Strike off
COLIN GREEN	RAYRIDGE CONVEYORS LIMITED	Company Secretary	1996-08-07	CURRENT	1988-06-30	Dissolved 2015-12-29
COLIN GREEN	ERCON POWDER COATINGS LIMITED	Company Secretary	1996-08-07	CURRENT	1983-07-25	Active
COLIN GREEN	ERCON FABRICATION AND ASSEMBLY LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Active
COLIN GREEN	ERCON PLANT LIMITED	Director	2006-11-07	CURRENT	2006-11-07	Dissolved 2015-05-05
COLIN GREEN	C.G. FORMING AND PRESSINGS LIMITED	Director	2002-03-08	CURRENT	2002-03-08	Active - Proposal to Strike off
COLIN GREEN	RAYRIDGE CONVEYORS LIMITED	Director	1992-07-31	CURRENT	1988-06-30	Dissolved 2015-12-29
COLIN GREEN	ERCON POWDER COATINGS LIMITED	Director	1992-07-31	CURRENT	1983-07-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-29	AC92	Restoration by order of the court
2015-05-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-01-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-01-06	DS01	Application to strike the company off the register
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE GREEN
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 17000
2014-07-31	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR COLIN GREEN on 2014-01-01
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE GREEN / 01/01/2014
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREEN / 01/01/2014
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/12 FROM Midacre Willenhall Trading Estate Willenhall West Mids WV13 2JQ
2011-12-06	CH01	Director's details changed for Mr Matthew George Green on 2011-12-02
2011-11-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	31/07/11 ANNUAL RETURN FULL LIST
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERHOUSE
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LISTER
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	Director's details changed for Mr Matthew George Green on 2010-07-31
2009-12-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09	363a	Return made up to 31/07/09; full list of members
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-16	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MORREN
2008-08-01	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-28	288a	DIRECTOR APPOINTED MR ANDREW JOHN MORREN
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-26	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-10	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-08-27	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-02	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-01	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-15	363s	RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
1996-08-21	288	SECRETARY RESIGNED
1996-08-21	288	NEW DIRECTOR APPOINTED
1996-08-21	288	NEW SECRETARY APPOINTED
1995-12-27	ELRES	S366A DISP HOLDING AGM 28/11/95
1995-12-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-12-27	ELRES	S386 DISP APP AUDS 28/11/95
1995-12-27	ELRES	S252 DISP LAYING ACC 28/11/95
1995-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-18	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-31	363x	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to ERCON METAL FINISHING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ERCON METAL FINISHING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1994-02-01	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1993-06-09	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1993-05-05	Outstanding	BARCLAYS BANK PLC
LETTER OF CHARGE	1984-08-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1982-08-12	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ERCON METAL FINISHING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ERCON METAL FINISHING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ERCON METAL FINISHING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ERCON METAL FINISHING SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ERCON METAL FINISHING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ERCON METAL FINISHING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ERCON METAL FINISHING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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