Ernrick Motors Limited

Company Name	Ernrick Motors Limited
Company Status	Active
Company Number	01275801
Category	Private Limited Company
Incorporation Date	3 September 1976(47 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Graham Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(15 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Car Mechanic
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mrs Susan Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(15 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Christopher Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(34 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Secretary Name	Mr Christopher Smith
Status	Current
Appointed	01 November 2020(44 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Mrs Dorothy Smith
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(15 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 March 1992)
Role	Book Keeper
Correspondence Address	31 First Avenue Shotgate Wickford Essex SS11 8RA

Director Name	Mr Ernest Smith
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(15 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 10 March 1992)
Role	Car Mechanic
Correspondence Address	31 First Avenue Shotgate Wickford Essex SS11 8RA

Secretary Name	Mrs Susan Smith
Nationality	British
Status	Resigned
Appointed	14 February 1992(15 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Contact

Telephone	01708 441450
Telephone region	Romford

Location

Registered Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

300 at £1	Graham Smith 50.00% Ordinary
300 at £1	Susan Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£92,673
Cash	£16,039
Current Liabilities	£41,600

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

5 July 1994	Delivered on: 6 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
27 June 1994	Delivered on: 1 July 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of elm park avenue hornchurch essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
26 May 1988	Delivered on: 3 June 1988 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on north side of elm park avenue, hornchurch, l/b of havering. Title no. Egl 52407. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
4 January 2023	Register inspection address has been changed from Sterling House Langston Road Loughton Essex IG10 3FA England to The Retreat 406 Roding Lane South Woodford Green IG8 8EY (1 page)
3 January 2023	Cessation of Susan Smith as a person with significant control on 1 November 2022 (1 page)
3 January 2023	Cessation of Graham Smith as a person with significant control on 1 November 2022 (1 page)
3 January 2023	Confirmation statement made on 2 November 2022 with updates (5 pages)
3 January 2023	Change of details for Mr Christopher Smith as a person with significant control on 1 November 2022 (2 pages)
3 January 2023	Register(s) moved to registered office address The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
21 December 2020	Appointment of Mr Christopher Smith as a secretary on 1 November 2020 (2 pages)
18 December 2020	Termination of appointment of Susan Smith as a secretary on 1 November 2020 (1 page)
18 December 2020	Notification of Christopher Smith as a person with significant control on 1 November 2020 (2 pages)
18 December 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
15 December 2020	Total exemption full accounts made up to 31 October 2020 (9 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
17 January 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
29 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
15 February 2018	Change of details for Mr Graham Smith as a person with significant control on 14 February 2018 (2 pages)
15 February 2018	Change of details for Mrs Susan Smith as a person with significant control on 14 February 2018 (2 pages)
29 April 2017	Director's details changed for Mrs Susan Smith on 29 April 2017 (2 pages)
29 April 2017	Secretary's details changed for Mrs Susan Smith on 29 April 2017 (1 page)
29 April 2017	Director's details changed for Christopher Smith on 29 April 2017 (2 pages)
29 April 2017	Director's details changed for Mr Graham Smith on 29 April 2017 (2 pages)
29 April 2017	Director's details changed for Christopher Smith on 29 April 2017 (2 pages)
29 April 2017	Secretary's details changed for Mrs Susan Smith on 29 April 2017 (1 page)
29 April 2017	Director's details changed for Mr Graham Smith on 29 April 2017 (2 pages)
29 April 2017	Director's details changed for Mrs Susan Smith on 29 April 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 March 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 23 March 2017 (1 page)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 600 (7 pages)
7 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 600 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
19 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 600 (7 pages)
1 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 600 (7 pages)
20 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 600 (7 pages)
20 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 600 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
9 June 2011	Appointment of Christopher Smith as a director (3 pages)
9 June 2011	Appointment of Christopher Smith as a director (3 pages)
15 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Graham Smith on 1 November 2009 (2 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Director's details changed for Susan Smith on 1 November 2009 (2 pages)
9 March 2010	Director's details changed for Susan Smith on 1 November 2009 (2 pages)
9 March 2010	Director's details changed for Susan Smith on 1 November 2009 (2 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Graham Smith on 1 November 2009 (2 pages)
9 March 2010	Director's details changed for Graham Smith on 1 November 2009 (2 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 February 2009	Return made up to 14/02/09; full list of members (4 pages)
26 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 March 2008	Return made up to 14/02/08; full list of members (4 pages)
16 March 2008	Return made up to 14/02/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 March 2007	Return made up to 14/02/07; full list of members (7 pages)
9 March 2007	Return made up to 14/02/07; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 February 2006	Registered office changed on 20/02/06 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
20 February 2006	Return made up to 14/02/06; full list of members (7 pages)
20 February 2006	Return made up to 14/02/06; full list of members (7 pages)
20 February 2006	Registered office changed on 20/02/06 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 February 2005	Return made up to 14/02/05; full list of members (7 pages)
25 February 2005	Return made up to 14/02/05; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
23 February 2004	Return made up to 14/02/04; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 March 2003	Return made up to 14/02/03; full list of members (7 pages)
11 March 2003	Return made up to 14/02/03; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
18 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
26 February 2002	Return made up to 14/02/02; full list of members (6 pages)
26 February 2002	Return made up to 14/02/02; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 March 2000	Return made up to 14/02/00; full list of members (6 pages)
9 March 2000	Return made up to 14/02/00; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
22 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
16 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 February 1998	Return made up to 14/02/98; full list of members (6 pages)
16 February 1998	Return made up to 14/02/98; full list of members (6 pages)
18 February 1997	Return made up to 14/02/97; no change of members (4 pages)
18 February 1997	Return made up to 14/02/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
11 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
11 April 1996	Return made up to 14/02/96; no change of members (6 pages)
11 April 1996	Return made up to 14/02/96; no change of members (6 pages)
11 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 May 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
19 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)

Ernrick Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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