Ercl Limited. Head office in Leeds. Check Director.

Ercl Limited, Leeds

Ercl Limited is a private limited company. Situated at Kitson House, Elmete Lane, Leeds LS8 2LJ, the aforementioned 10 years old firm was incorporated on 2013-10-22 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the enterprise: Andrew D. (appointed on 07 April 2015). Moving to the secretaries (1 in total), we can name: Andrew D. (appointed on 07 April 2015).

About
Name: Ercl Limited
Number: 08743541
Incorporation date: 2013-10-22
End of financial year: 31 December


Address:	Kitson House Elmete Lane Leeds LS8 2LJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Getech Group Plc

6 April 2016

Address	Kitson House Elmete Lane, Leeds, LS8 2LJ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02891368
Nature of control:	75,01-100% shares

The deadline for Ercl Limited confirmation statement filing is 2023-11-05. The most recent confirmation statement was submitted on 2022-10-22. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Getech Group Plc that has over 3/4 of shares. The corporate PSC can be found at Elmete Lane, LS8 2LJ Leeds.

Company filing

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Type		Free download
AD01	Registered office address changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on January 31, 2024 filed on: 31st, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on January 31, 2024 filed on: 31st, January 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, December 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates October 22, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (96 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, June 2023 \| other	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022 \| accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, October 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, October 2021 \| accounts	Free Download (98 pages)
CS01	Confirmation statement with no updates October 22, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AP01	On June 30, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, June 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, August 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates October 22, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates October 22, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT to Kitson House Elmete Lane Leeds LS8 2LJ on October 19, 2018 filed on: 19th, October 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
CH01	On June 18, 2018 director's details were changed filed on: 20th, June 2018 \| officers	Free Download (2 pages)
CH03	On June 18, 2018 secretary's details were changed filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: April 20, 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2016 filed on: 18th, January 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates October 22, 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: July 31, 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
AP01	On April 8, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 13th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2015 to July 31, 2015 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: April 7, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 7, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 7, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
AP01	On April 7, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AP03	On April 7, 2015 - new secretary appointed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 7, 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 9th, October 2014 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on April 3, 2014 filed on: 3rd, April 2014 \| officers	Free Download (1 page)
AP03	On April 3, 2014 - new secretary appointed filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on January 17, 2014: 10000.00 GBP filed on: 19th, March 2014 \| capital	Free Download (3 pages)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 12, 2014 new director was appointed. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 12, 2014 new director was appointed. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AP01	On October 25, 2013 new director was appointed. filed on: 25th, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2013 filed on: 25th, October 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 25, 2013. Old Address: Dragon Court 15 Station Road Henley-on-Thames Oxfordshire RG9 1AT England filed on: 25th, October 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on October 25, 2013. Old Address: Dragon Court Station Road Henley-on-Thames Oxfordshire RG9 1AT England filed on: 25th, October 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2013 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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