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Home > England & Wales Companies > ERSS LIMITED
Company Information for

ERSS LIMITED

56 WISE LANE, LONDON, NW7 2RG,
Company Registration Number
05003812
Private Limited Company
Active

Company Overview

About Erss Ltd
ERSS LIMITED was founded on 2003-12-24 and has its registered office in London. The organisation's status is listed as "Active". Erss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERSS LIMITED
 
Legal Registered Office
56 WISE LANE
LONDON
NW7 2RG
Other companies in NW3
 
Filing Information
Company Number 05003812
Company ID Number 05003812
Date formed 2003-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 21/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835778579  
Last Datalog update: 2024-11-05 13:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERSS LIMITED
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Companies with same name ERSS LIMITED
The following companies were found which have the same name as ERSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERSS BD PTE. LTD. OWEN ROAD Singapore 218901 Active Company formed on the 2016-03-10
ERSS CONSULTANTS NEW INDUSTRIAL ROAD Singapore 536200 Dissolved Company formed on the 2010-01-29
ERSS CONSULTANTS NEW INDUSTRIAL ROAD Singapore 536200 Dissolved Company formed on the 2011-06-11
ERSS CONSULTANTS PTE. LTD. UBI ROAD 1 Singapore 408733 Active Company formed on the 2013-01-30
ERSS ENGINEERING SERVICES PTE. LTD. UBI ROAD 1 Singapore 408733 Active Company formed on the 2010-06-25
ERSS ENTERPRISE INC. 10649 LAKE RALPH DRIVE CLERMONT FL 34711 Inactive Company formed on the 2018-06-04
ERSS ESTATES LTD 159,MARLBOROUGH HOUSE HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX Dissolved Company formed on the 2010-02-19
ERSS GROUP, INC. 1400 N.W. 99 AVE PLANTATION FL 33322 Inactive Company formed on the 1997-07-31
ERSS INTERNATIONAL LIMITED Unknown Company formed on the 2012-08-31
ERSS LLC 3525 213TH PL SE BOTHELL WA 980217068 Active Company formed on the 2021-07-07
ERSS NYC ALUMNI, INC. YOLANDA RODNEY C/O 693 HOWARD AVENUE BROOKLYN NY 11216 Active Company formed on the 2013-12-18
ERSS PROPERTYS, LLC 1219 ROXBORO ROAD LONGWOOD FL 32750 Active Company formed on the 2020-06-08
ERSS REALTY CORP. 2327 FIRST AVENUE New York NEW YORK NY 10035 Active Company formed on the 2007-01-17
Erss Sales LLC Indiana Unknown
ERSS WORKS PTE. LTD. UBI AVENUE 3 Singapore 408868 Active Company formed on the 2020-01-06
ERSSA GROUP, LLC 12356 NORTHUP WAY STE 111 BELLEVUE WA 980051956 Active Company formed on the 2022-03-08
ERSSA HOLDINGS OREGON, LLC 7185 SW SANDBURG STREET PORTLAND OR 97223 Active Company formed on the 2023-07-03
ERSSAK PROPERTIES, INC. 535 BROAD HOLLOW RD STE A-30 Suffolk MELVILLE NY 11747 Active Company formed on the 2021-10-08
ERSSAQUL CHOUDHURY LTD 121 Dabbs Hill Lane Northolt UB5 4DD Active - Proposal to Strike off Company formed on the 2021-09-07
ERSSAR INTERNATIONAL PTE. LTD. TEMASEK BOULEVARD Singapore 038988 Dissolved Company formed on the 2011-05-19

Company Officers of ERSS LIMITED

Current Directors
Officer Role Date Appointed
ADAM BERNARD O'GILVIE
 Company Secretary 2003-12-24
ADAM BERNARD O'GILVIE
 Director 2003-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BERNARD
 Director 2003-12-24 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES GALLAGHER DAVID GALLAGHER ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2016-03-21 CURRENT 2016-03-21 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.

DateDocument TypeDocument Description
2024-10-3124/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14Previous accounting period shortened from 22/12/23 TO 21/12/23
2023-08-19Previous accounting period shortened from 23/12/22 TO 22/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-28AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AA01Previous accounting period shortened from 24/12/21 TO 23/12/21
2022-08-03AA01Current accounting period shortened from 24/12/22 TO 23/12/22
2022-01-14CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-15AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-17AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-30AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA01Previous accounting period shortened from 25/12/18 TO 24/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-12-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-14AA31/12/16 TOTAL EXEMPTION FULL
2017-12-14AA31/12/16 TOTAL EXEMPTION FULL
2017-09-15AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22AA01Previous accounting period shortened from 28/12/15 TO 27/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 8B Hollycroft Ave, Hampstead London England NW3 7QL
2015-12-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-08-23AA01Current accounting period shortened from 29/12/15 TO 28/12/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-18AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-01-20AR0124/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD
2012-03-08AR0124/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD / 01/02/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-17AR0124/12/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BERNARD O'GILVIE / 17/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD / 17/01/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-2688(2)RAD 01/10/04--------- £ SI 898@1
2005-01-13363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-1688(2)RAD 28/07/94--------- £ SI 100@1=100 £ IC 2/102
2003-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ERSS 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 ERSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2021-12-24

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 ERSS LIMITED

Intangible Assets
Patents
We have not found any records of ERSS LIMITED registering or being granted any patents
Domain Names

ERSS LIMITED owns 1 domain names.

royalsilverservice.co.uk  

Trademarks
We have not found any records of ERSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERSS 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 (49320 - Taxi operation) as ERSS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where ERSS 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 ERSS 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 ERSS 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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    Other companies at postcode NW7 2RG