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Home > England & Wales Companies > ERIGO DISTRIBUTION LIMITED
Company Information for

ERIGO DISTRIBUTION LIMITED

2 WHITING STREET, SHEFFIELD, S8 9QR,
Company Registration Number
05950156
Private Limited Company
Active

Company Overview

About Erigo Distribution Ltd
ERIGO DISTRIBUTION LIMITED was founded on 2006-09-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Erigo Distribution Limited is a Private Limited Company registered in ENGLAND 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
ERIGO DISTRIBUTION LIMITED
 
Legal Registered Office
2 WHITING STREET
SHEFFIELD
S8 9QR
Other companies in SW18
 
Previous Names
DOUBLE D DISTRIBUTION LIMITED13/11/2006
Filing Information
Company Number 05950156
Company ID Number 05950156
Date formed 2006-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898693923  
Last Datalog update: 2024-04-06 17:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIGO DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRANCHISE LOGISTICS LIMITED   THE JOHNSON WALKER PARTNERSHIP LIMITED
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Company Officers of ERIGO DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
SIMON WABY
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MARGUERITE PRETORIUS
 Company Secretary 2008-05-01 2016-10-01
ROBERT SHAUN PRETORIUS
 Director 2006-09-28 2016-10-01
SAMANTHA MARGUERITE PRETORIUS
 Director 2008-05-01 2016-10-01
SAMANTHA MARGUERITE PRETORIUS
 Company Secretary 2006-09-28 2008-05-01
JOHN LOUIS LEE-GRAHAM
 Director 2006-09-28 2007-02-01

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
2024-03-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 25a Lyon Road Hersham Surrey KT12 3PU England
2018-12-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM C/O Franklin Chartered Accountants 320 Garratt Lane Wandsworth London SW18 4EJ
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PRETORIUS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRETORIUS
2016-10-18TM02Termination of appointment of Samantha Marguerite Pretorius on 2016-10-01
2016-10-18AP01DIRECTOR APPOINTED MR SIMON WABY
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0128/09/14 ANNUAL RETURN FULL LIST
2013-12-04AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-01AD03Register(s) moved to registered inspection location
2012-10-01AD02Register inspection address has been changed
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13CH01Director's details changed for Mr Robert Shaun Pretorius on 2010-01-01
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM C/O FRANKLIN CHARTERED ACCOUNTANTS 320 GARRATT LANE WANDSWORTH LONDON SW18 4EJ UNITED KINGDOM
2010-12-10AR0128/09/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARGUERITE PRETORIUS / 01/01/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAUN PRETORIUS / 28/09/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARGUERITE PRETORIUS / 28/09/2010
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 30 CITY ROAD LONDON EC1Y 2AB
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AR0128/09/09 FULL LIST
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA PRETORIUS
2008-06-19225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-05-22288aDIRECTOR AND SECRETARY APPOINTED SAMANTHA MARGUERITE PRETORIUS
2007-12-27363(288)DIRECTOR RESIGNED
2007-12-27363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-11-13CERTNMCOMPANY NAME CHANGED DOUBLE D DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.328
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.328

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Creditors
Creditors Due After One Year 2012-12-31 £ 42,588
Creditors Due After One Year 2011-12-31 £ 67,588
Creditors Due Within One Year 2012-12-31 £ 259,658
Creditors Due Within One Year 2011-12-31 £ 299,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ERIGO DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 174,278
Cash Bank In Hand 2011-12-31 £ 229,073
Current Assets 2012-12-31 £ 398,956
Current Assets 2011-12-31 £ 446,800
Debtors 2012-12-31 £ 179,941
Debtors 2011-12-31 £ 177,921
Shareholder Funds 2012-12-31 £ 112,575
Shareholder Funds 2011-12-31 £ 94,079
Stocks Inventory 2012-12-31 £ 44,737
Stocks Inventory 2011-12-31 £ 39,806
Tangible Fixed Assets 2012-12-31 £ 15,865
Tangible Fixed Assets 2011-12-31 £ 14,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERIGO DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIGO DISTRIBUTION LIMITED
Trademarks
We have not found any records of ERIGO DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIGO DISTRIBUTION 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 (59132 - Video distribution activities) as ERIGO DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERIGO DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by ERIGO DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2014-08-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2014-04-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2014-03-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-11-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-09-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-06-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-05-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-03-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2012-01-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-10-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-07-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-06-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-05-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-04-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2011-03-0185234051
2010-05-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2010-03-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERIGO DISTRIBUTION 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 ERIGO DISTRIBUTION 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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