ERTAS ENTERPRISES LIMITED - Wholesale of metals and metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Ertas Enterprises Ltd

ERTAS ENTERPRISES LIMITED was founded on 1997-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ertas Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ERTAS ENTERPRISES LIMITED

Legal Registered Office

FLATT 22 RIVERSIDE POINT
2 ANHALT ROAD
LONDON
SW11 4PD
Other companies in SW11

Previous Names

ERTAS METAL (UK) LIMITED

14/11/2002

Filing Information

Company Number		03472005
Company ID Number		03472005
Date formed		1997-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2020
Account next due		31/08/2022
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-03-05 22:20:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERTAS ENTERPRISES LIMITED

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Company Officers of ERTAS ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
ATILLA COLAK	Company Secretary	1997-11-26
VOLKAN ERTAS	Director	1997-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1997-11-26	1997-11-26
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1997-11-26	1997-11-26

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
2022-05-03		Final Gazette dissolved via compulsory strike-off
2022-02-15		FIRST GAZETTE notice for compulsory strike-off
2022-02-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-17	DISS40	Compulsory strike-off action has been discontinued
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-02-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-06	DISS40	Compulsory strike-off action has been discontinued
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2018-02-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08	AR01	26/11/15 ANNUAL RETURN FULL LIST
2016-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	DISS40	Compulsory strike-off action has been discontinued
2011-05-31	AR01	26/11/10 ANNUAL RETURN FULL LIST
2011-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-08-18	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-24	DISS40	Compulsory strike-off action has been discontinued
2010-04-21	AR01	26/11/09 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VOLKAN ERTAS / 01/11/2009
2010-03-30	GAZ1	FIRST GAZETTE
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-12-31	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM REEF HOUSE 7 CORAL ROW LONDON SW11 3UF
2008-01-17	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-30	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-04-30	353	LOCATION OF REGISTER OF MEMBERS
2007-04-30	190	LOCATION OF DEBENTURE REGISTER
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: UNIT 12 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-18	363a	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-30	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2005-02-22	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL BATTERSEA LONDON SW11 5TF
2004-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-12	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-05-13	DISS6	STRIKE-OFF ACTION SUSPENDED
2003-05-13	GAZ1	FIRST GAZETTE
2002-11-14	CERTNM	COMPANY NAME CHANGED ERTAS METAL (UK) LIMITED CERTIFICATE ISSUED ON 14/11/02
2002-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/02
2002-10-23	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-12-19	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-02-09	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-17	363s	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-07-14	88(2)R	AD 03/07/98--------- £ SI 900@1=900 £ IC 1001/1901
1998-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/98 FROM: FLAT 22 2 ANHALT ROAD LONDON SW11 4PD
1997-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 152 CITY ROAD LONDON EC1V 2NX
1997-12-29	288a	NEW SECRETARY APPOINTED
1997-12-29	288a	NEW DIRECTOR APPOINTED
1997-12-29	88(2)R	AD 17/12/97--------- £ SI 1000@1=1000 £ IC 1/1001
1997-12-05	288b	DIRECTOR RESIGNED
1997-12-05	288b	SECRETARY RESIGNED
1997-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to ERTAS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-03-29
Proposal to Strike Off	2010-03-30
Proposal to Strike Off	2003-05-13

Fines / Sanctions

No fines or sanctions have been issued against ERTAS ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ERTAS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.64	9
MortgagesNumMortOutstanding	1.40	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.24	9

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Creditors

Creditors Due Within One Year	2011-12-01	£ 3,964

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERTAS ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1,000
Cash Bank In Hand	2011-12-01	£ 4,074
Current Assets	2011-12-01	£ 4,074
Fixed Assets	2011-12-01	£ 118
Shareholder Funds	2011-12-01	£ 228
Tangible Fixed Assets	2011-12-01	£ 118

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ERTAS ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ERTAS ENTERPRISES LIMITED

Trademarks

We have not found any records of ERTAS ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ERTAS ENTERPRISES 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 (46720 - Wholesale of metals and metal ores) as ERTAS ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ERTAS ENTERPRISES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ERTAS ENTERPRISES LIMITED	Event Date	2011-03-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ERTAS ENTERPRISES LIMITED	Event Date	2010-03-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	ERTAS ENTERPRISES LIMITED	Event Date	2003-05-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ERTAS ENTERPRISES 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 ERTAS ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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