Environmental Resource Group Limited. Head office in Burntwood. Check Director.

Environmental Resource Group Limited, Burntwood

Environmental Resource Group Limited is a private limited company. Located at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood WS7 3GF, this 20 years old business was incorporated on 2004-04-16 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: Stephen L. (appointed on 08 April 2021), Adam S. (appointed on 17 December 2018).

About
Name: Environmental Resource Group Limited
Number: 05103488
Incorporation date: 2004-04-16
End of financial year: 31 December


Address:	Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood WS7 3GF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Oliver Grace Ltd

17 December 2018

Address	Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England
Registration number	09422776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aron J.

6 April 2016 - 17 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Victoria J.

6 April 2016 - 17 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	599,912	138,325	138,325	-
Total Assets Less Current Liabilities	1,103,677	-606,177	-655,714	-655,714	-655,714

The target date for Environmental Resource Group Limited confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Oliver Grace Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Attwood Road, Burntwood Business Park, WS7 3GF Burntwood, Staffordshire. Aron J. that has 1/2 or less of shares, 1/2 or less of voting rights. Victoria J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (48 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 12th, April 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, April 2019 \| resolution	Free Download (10 pages)
AA01	Extension of accounting period to 2018/12/31 from 2018/06/30 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
SH01	1539.00 GBP is the capital in company's statement on 2009/06/01 filed on: 24th, December 2018 \| capital	Free Download (2 pages)
SH01	1539.00 GBP is the capital in company's statement on 2004/04/16 filed on: 24th, December 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, December 2018 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 15th, February 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 8th, February 2016 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 14th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 4th, February 2015 \| annual return	Free Download (11 pages)
SH01	1539.00 GBP is the capital in company's statement on 2015/02/04 capital
AA	Small company accounts made up to 2013/06/30 filed on: 27th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 7th, February 2014 \| annual return	Free Download (10 pages)
SH01	1539.00 GBP is the capital in company's statement on 2012/11/01 filed on: 2nd, October 2013 \| capital	Free Download (4 pages)
SH01	1539.00 GBP is the capital in company's statement on 2012/11/01 filed on: 2nd, October 2013 \| capital	Free Download (4 pages)
SH01	1539.00 GBP is the capital in company's statement on 2013/07/23 filed on: 24th, September 2013 \| capital	Free Download (4 pages)
SH01	1539.00 GBP is the capital in company's statement on 2013/07/23 filed on: 24th, September 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, September 2012 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, September 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 30th, March 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 2nd, February 2011 \| annual return	Free Download (7 pages)
AA01	Extension of accounting period to 2010/06/30 from 2010/04/30 filed on: 1st, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 25th, April 2010 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, April 2010 \| capital	Free Download (2 pages)
SH01	1250.00 GBP is the capital in company's statement on 2010/01/20 filed on: 26th, March 2010 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 26th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 28th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (15 pages)

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