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Company Information for

EGGER LIMITED

SPIRIT HOUSE, 8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA,
Company Registration Number
05590058
Private Limited Company
Active

Company Overview

About Egger Ltd
EGGER LIMITED was founded on 2005-10-12 and has its registered office in West Molesey. The organisation's status is listed as "Active". Egger 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
EGGER LIMITED
 
Legal Registered Office
SPIRIT HOUSE
8 HIGH STREET
WEST MOLESEY
SURREY
KT8 2NA
Other companies in KT8
 
Telephone01434602191
 
Filing Information
Company Number 05590058
Company ID Number 05590058
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGGER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GODDARDS ACCOUNTANTS WALTON LTD   GODDARDS ACCOUNTANCY KINGSTON LTD   OAK & ASH INVESTMENTS LTD   OAK & ASH SECURITIES LIMITED   PAQUA ACCOUNTANTS LTD
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Companies with same name EGGER LIMITED
The following companies were found which have the same name as EGGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGGER (AYRSHIRE) LIMITED BRECHIN TINDAL OATTS 48 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5HS Active - Proposal to Strike off Company formed on the 1997-01-20
EGGER (BARONY) LIMITED 1ST FLOOR TECHNOLOGY HOUSE, 48-54 GOLDSWORTH ROAD WOKING GU21 6LE Active - Proposal to Strike off Company formed on the 1995-05-23
EGGER (U.S.A.) INCORPORATED 8665 BAY COLONY DR NAPLES FL 33963 Active Company formed on the 1994-11-23
EGGER (UK) HOLDINGS LIMITED 1ST FLOOR TECHNOLOGY HOUSE, 48-54 GOLDSWORTH ROAD WOKING GU21 6LE Active - Proposal to Strike off Company formed on the 1981-04-23
EGGER (UK) LIMITED Egger (Uk) Limited Anick Road Hexham NORTHUMBERLAND NE46 4JS Active Company formed on the 1993-04-22
Egger & Associates L.L.C. 4830 Henderson Court Lafayette CO 80026 Delinquent Company formed on the 2014-05-26
EGGER & ASSOCIATES INC. 7210 CAMPDEN PL Castle Rock CO 80104 Delinquent Company formed on the 1998-06-30
EGGER & CO. 4080 S.W. 84 AVENUE MIAMI FL 33156 Inactive Company formed on the 1984-05-07
EGGER & CO. JPM LLC 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 2017-07-18
EGGER ACCOUNTING AND BUSINESS SOLUTIONS INC. 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2022-06-15
EGGER ALBERTY Y LTD Suite 438 82-84 Bell Yard 82-84 BELL YARD London WC2A 2JR Active - Proposal to Strike off Company formed on the 2021-05-03
EGGER AND GRIFFIN LLC California Unknown
EGGER AND GHIO COMPANY INCORPORATED California Unknown
EGGER AND TALMADGE PROFESSIONAL LAW CORPORATION California Unknown
EGGER ARGENTINA INVESTMENT LIMITED 1ST FLOOR TECHNOLOGY HOUSE, 48-54 GOLDSWORTH ROAD WOKING GU21 6LE Active - Proposal to Strike off Company formed on the 2017-05-19
EGGER ARGENTINA HOLDING LIMITED 1ST FLOOR TECHNOLOGY HOUSE, 48-54 GOLDSWORTH ROAD WOKING GU21 6LE Active - Proposal to Strike off Company formed on the 2017-06-01
EGGER AUSTRALASIA PTY LTD VIC 3056 Active Company formed on the 2011-10-11
EGGER BEST BOX UK LTD DROVE HOUSE 14 BAKERS DROVE ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 8AD Active - Proposal to Strike off Company formed on the 2017-05-02
EGGER BEST BOX IRELAND LIMITED 1 TERENURE PLACE DUBLIN 6W TERENURE, DUBLIN, D6WFN23, IRELAND D6WFN23 Active Company formed on the 2017-12-18
EGGER CAPITAL INC. 4905 FAIRWAY STREET LACHINE Quebec H8T 1B7 Active Company formed on the 2004-05-05

Company Officers of EGGER LIMITED

Current Directors
Officer Role Date Appointed
DEREK MARTIN WILLIAMSON
 Director 2008-09-18
SIMON GEORGE RICHARD WILLIAMSON
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LISA WILLIAMSON
 Company Secretary 2006-06-01 2008-09-19
DAVID MARK CHARLES WILLIAMSON
 Director 2006-06-01 2008-09-19
DEREK MARTIN WILLIAMSON
 Director 2006-06-01 2008-02-27
ESHER SECRETARIES LTD
 Company Secretary 2005-10-12 2006-06-01
ESHER DIRECTORS LTD
 Director 2005-10-12 2006-06-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-10-12 2005-12-03
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-10-12 2005-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE RICHARD WILLIAMSON WILBUILD DEVELOPMENTS LTD Director 2018-02-01 CURRENT 2017-02-06 Active - Proposal to Strike off
SIMON GEORGE RICHARD WILLIAMSON TRADESMANS APPS LTD Director 2018-01-31 CURRENT 2018-01-31 Active
SIMON GEORGE RICHARD WILLIAMSON WILLIAMSON & SONS LTD Director 2018-01-01 CURRENT 2015-04-28 Active
SIMON GEORGE RICHARD WILLIAMSON SIMON WILLIAMSON PROPERTIES LTD Director 2007-05-18 CURRENT 2007-05-18 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
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055900580006
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055900580004
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055900580005
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-08-17APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE RICHARD WILLIAMSON
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-01-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN WILLIAMSON
2020-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055900580005
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055900580006
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-15SH0126/05/17 STATEMENT OF CAPITAL GBP 2000
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055900580004
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10AP01DIRECTOR APPOINTED MR SIMON WILLIAMSON
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-16AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-20AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0112/10/13 ANNUAL RETURN FULL LIST
2012-10-18AR0112/10/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-17AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM 52 Molesey Close Hersham Walton-on-Thames Surrey KT12 4PX
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA UNITED KINGDOM
2010-10-19AR0112/10/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-15AR0112/10/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARTIN WILLIAMSON / 12/10/2009
2009-11-18AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-11-13AR0112/10/08 FULL LIST
2009-03-06AA31/10/07 TOTAL EXEMPTION SMALL
2009-03-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY LISA WILLIAMSON
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON
2008-09-19288aDIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 48A QUEENS ROAD, HERSHAM WALTON-ON-THAMES SURREY KT12 5LP
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR DEREK WILLIAMSON
2007-10-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 2ND FLOOR 38 LANGHAM STREET LONDON W1W 7AR
2005-12-05288bSECRETARY RESIGNED
2005-12-05288bDIRECTOR RESIGNED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: HAMPTON HOUSE, 1-2 ARCHER MEWS WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RN
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-2288(2)RAD 13/10/05--------- £ SI 19@1=19 £ IC 1/20
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EGGER 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 EGGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-28 Outstanding BARCLAYS BANK PLC
2017-06-28 Outstanding BARCLAYS BANK PLC
2017-05-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 887,699
Creditors Due After One Year 2012-01-01 £ 762,163
Creditors Due Within One Year 2012-12-31 £ 10,071
Creditors Due Within One Year 2012-01-01 £ 4,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EGGER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 10,257
Current Assets 2012-12-31 £ 430,641
Current Assets 2012-01-01 £ 308,187
Debtors 2012-12-31 £ 430,641
Debtors 2012-01-01 £ 297,930
Tangible Fixed Assets 2012-12-31 £ 471,605
Tangible Fixed Assets 2012-01-01 £ 471,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGGER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EGGER LIMITED owns 1 domain names.

egger.com  

Trademarks
We have not found any records of EGGER LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FIXED AND FLOATING CHARGE OVER THE CLIENT BASE TO THE VALUE OF £150,000 GODDARDS ACCOUNTANCY KINGSTON LTD 2013-07-19 Outstanding

We have found 1 mortgage charges which are owed to EGGER LIMITED

Income
Government Income
We have not found government income sources for EGGER 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 (68209 - Other letting and operating of own or leased real estate) as EGGER LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EGGER 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 EGGER 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 EGGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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