Ersg Ltd. Head office in Bromley. Check Director.

Ersg Ltd, Bromley

Ersg Ltd is a private limited company. Previously, it was called The Environmental Recruitment Solutions Group Limited (it was changed on 2013-09-26). Located at 8Th Floor, North Tower, 26, Elmfield Road, Bromley BR1 1WA, the aforementioned 15 years old company was incorporated on 2008-05-29 and is officially classified as "other activities of employment placement agencies" (SIC: 78109).
3 directors can be found in the firm: Lucien S. (appointed on 30 November 2015), Michael R. (appointed on 02 February 2009), Peter F. (appointed on 05 September 2008).

About
Name: Ersg Ltd
Number: 06605364
Incorporation date: 2008-05-29
End of financial year: 31 December


Address:	8th Floor, North Tower 26, Elmfield Road Bromley BR1 1WA
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Ersg Holdings Limited

7 October 2016

Address	8th Floor, North Tower 26 Elmfield Road, Bromley, Kent, BR1 1WA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09147252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	364,392	1,649,283	21,936	14,140	17,149	30,470
Fixed Assets	-	1,399	106	114	170	758
Total Assets Less Current Liabilities	104,615	185,432	3,499	3,334	3,581	2,481
Shareholder Funds	59,615	185,432	-	-	-	-
Tangible Fixed Assets	-	1,399	-	-	-	-

The due date for Ersg Ltd confirmation statement filing is 2024-06-10. The latest one was sent on 2023-05-27. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Ersg Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 26 Elmfield Road, BR1 1WA Bromley, Kent.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (31 pages)
AAMD	Full accounts with changes made up to December 31, 2021 filed on: 6th, June 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, March 2023 \| accounts	Free Download (34 pages)
TM01	Director appointment termination date: February 2, 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (33 pages)
AP01	On March 1, 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (31 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: May 2, 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AP01	On September 21, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 18th, June 2018 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: January 1, 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 26th, July 2017 \| accounts	Free Download (29 pages)
SH01	Capital declared on February 21, 2011: 8550.00 GBP filed on: 5th, July 2017 \| capital	Free Download (3 pages)
AP01	On November 1, 2016 new director was appointed. filed on: 25th, November 2016 \| officers	Free Download (3 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
CH01	On April 6, 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 17th, May 2016 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from The Furrows Stretton on Fosse Moreton-in-Marsh Gloucestershire GL56 9QX to 8th Floor, North Tower 26, Elmfield Road Bromley BR1 1WA on April 5, 2016 filed on: 5th, April 2016 \| address	Free Download (1 page)
AP01	On November 30, 2015 new director was appointed. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 10th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2014: 9333.33 GBP capital
CH01	On February 14, 2014 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 25, 2014. Old Address: the Furrows Stretton on Fosse Moreton on Marsh GL56 9QX filed on: 25th, June 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2013 filed on: 6th, December 2013 \| accounts	Free Download (13 pages)
CERTNM	Company name changed the environmental recruitment solutions group LIMITEDcertificate issued on 26/09/13 filed on: 26th, September 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on September 2, 2013 to change company name change of name
TM01	Director appointment termination date: July 28, 2013 filed on: 28th, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (6 pages)
AP01	On September 29, 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 25th, June 2011 \| annual return	Free Download (5 pages)
SH02	Sub-division of shares on February 16, 2011 filed on: 14th, April 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on February 21, 2011: 3333.33 GBP filed on: 14th, April 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2011 \| resolution	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2011 \| resolution	Free Download (44 pages)
TM01	Director appointment termination date: October 18, 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
CH01	On February 26, 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH01	On February 26, 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
288a	On July 21, 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
288a	On July 21, 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
288b	On September 18, 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On September 15, 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2008 \| incorporation	Free Download (15 pages)

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