Ehrman Kits Limited

Company Name	Ehrman Kits Limited
Director	Hugh John Ehrman
Company Status	Active
Company Number	01975935
Category	Private Limited Company
Incorporation Date	9 January 1986(38 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Hugh John Ehrman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Palewell Park London SW14 8JJ

Secretary Name	Edwina Margaret Howard Ehrman
Nationality	British
Status	Current
Appointed	01 November 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	91 Palewell Park London SW14 8JJ

Contact

Website	ehrmantapestry.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

79 at £1	Hugh John Ehrman 79.00% Ordinary
20 at £1	Richard Albert Ehrman 20.00% Ordinary
1 at £1	Susan Breuilly 1.00% Ordinary

Financials

Year	2014
Net Worth	£164,554
Cash	£26,624
Current Liabilities	£285,317

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

10 August 2011	Delivered on: 24 August 2011 Persons entitled: Nordea Property Investment (UK) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge all the interest in the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details. Outstanding
8 November 1989	Delivered on: 16 November 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 August 2011

Delivered on: 24 August 2011
Persons entitled: Nordea Property Investment (UK)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a fixed charge all the interest in the amount from time to time standing to the credit of the separate interest bearing deposit account see image for full details.
Outstanding

8 November 1989

Delivered on: 16 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 February 2018	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 14 February 2018 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 December 2008	Location of register of members (1 page)
31 December 2008	Location of debenture register (1 page)
31 December 2008	Location of debenture register (1 page)
31 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 01/11/08; full list of members (3 pages)
30 December 2008	Return made up to 01/11/08; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from 58-60 berners street london W1T 3JS (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 58-60 berners street london W1T 3JS (1 page)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 November 2007	Return made up to 01/11/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed (1 page)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 November 2005	Return made up to 01/11/05; full list of members (2 pages)
17 November 2005	Return made up to 01/11/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 December 2004	Return made up to 01/11/04; full list of members (2 pages)
8 December 2004	Return made up to 01/11/04; full list of members (2 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
26 November 2003	Return made up to 01/11/03; full list of members (5 pages)
26 November 2003	Return made up to 01/11/03; full list of members (5 pages)
26 February 2003	Location of debenture register (1 page)
26 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 February 2003	Location of register of members (1 page)
26 February 2003	Return made up to 01/11/02; full list of members (5 pages)
26 February 2003	Location of debenture register (1 page)
26 February 2003	Location of register of members (1 page)
26 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 February 2003	Return made up to 01/11/02; full list of members (5 pages)
12 April 2002	Registered office changed on 12/04/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
12 April 2002	Registered office changed on 12/04/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
13 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
17 December 2001	Return made up to 01/11/01; full list of members (6 pages)
17 December 2001	Return made up to 01/11/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
15 February 2000	Return made up to 01/11/99; full list of members (6 pages)
15 February 2000	Return made up to 01/11/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
18 April 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
6 November 1997	Return made up to 01/11/97; full list of members (6 pages)
6 November 1997	Return made up to 01/11/97; full list of members (6 pages)
9 May 1997	Registered office changed on 09/05/97 from: orchard house 169 kensington high street london W8 6SH (1 page)
9 May 1997	Return made up to 01/11/96; full list of members (6 pages)
9 May 1997	Return made up to 01/11/96; full list of members (6 pages)
9 May 1997	Registered office changed on 09/05/97 from: orchard house 169 kensington high street london W8 6SH (1 page)
3 February 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1996	Ad 04/07/96--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
4 August 1996	Ad 04/07/96--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
4 April 1996	Return made up to 01/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1996	Return made up to 01/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
29 August 1995	Auditor's resignation (2 pages)
29 August 1995	Auditor's resignation (2 pages)
3 March 1995	Return made up to 01/11/94; full list of members (12 pages)
3 March 1995	Return made up to 01/11/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 January 1986	Certificate of incorporation (1 page)
9 January 1986	Incorporation (15 pages)
9 January 1986	Certificate of incorporation (1 page)