Ergotec Consulting Limited

Company Name	Ergotec Consulting Limited
Director	Colin William Church
Company Status	Active
Company Number	03633005
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin William Church
Date of Birth	April 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	24 June 1999(9 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Bramber Road London N12 9ND

Director Name	Charmaine Goynes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 1999)
Role	Consultant
Correspondence Address	76a Hay Lane London NW9 0LG

Director Name	Mrs Chaline Tamrin Church
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year after company formation)
Appointment Duration	19 years, 5 months (resigned 05 March 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	45 Bramber Road London N12 9ND

Secretary Name	Mrs Chaline Tamrin Church
Nationality	South African
Status	Resigned
Appointed	15 December 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	45 Bramber Road London N12 9ND

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.ergotechealthstudio.co.uk
Telephone	020 31120119
Telephone region	London

Location

Registered Address	Ground Floor 100a Belsize Lane Belsize Village London NW3 5BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Colin Church 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,283
Current Liabilities	£34,608

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

22 September 2003	Delivered on: 23 September 2003 Persons entitled: Barry Edward Adams and Geoffrey David Bernstein Being the Trustees of the Paravid Directorspension Scheme Classification: Deed of charge of rent dpeosit 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: Â£4,208. Outstanding

22 September 2003

Delivered on: 23 September 2003
Persons entitled: Barry Edward Adams and Geoffrey David Bernstein Being the Trustees of the Paravid Directorspension Scheme

Classification: Deed of charge of rent dpeosit
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: Â£4,208.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Chaline Tamrin Church as a director on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Chaline Tamrin Church as a secretary on 5 March 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 1 (5 pages)
12 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 1 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
14 October 2011	Secretary's details changed for Mrs Chaline Tamrin Church on 5 August 2011 (2 pages)
14 October 2011	Director's details changed for Mrs Chaline Tamrin Church on 5 August 2011 (2 pages)
14 October 2011	Secretary's details changed for Mrs Chaline Tamrin Church on 5 August 2011 (2 pages)
14 October 2011	Secretary's details changed for Mrs Chaline Tamrin Church on 5 August 2011 (2 pages)
14 October 2011	Director's details changed for Mr Colin Church on 5 August 2011 (2 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Mrs Chaline Tamrin Church on 5 August 2011 (2 pages)
14 October 2011	Director's details changed for Mrs Chaline Tamrin Church on 5 August 2011 (2 pages)
14 October 2011	Director's details changed for Mr Colin Church on 5 August 2011 (2 pages)
14 October 2011	Director's details changed for Mr Colin Church on 5 August 2011 (2 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Secretary's details changed for Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Director's details changed for Colin Church on 6 August 2010 (3 pages)
9 November 2010	Director's details changed for Mrs Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Director's details changed for Colin Church on 6 August 2010 (3 pages)
9 November 2010	Secretary's details changed for Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Director's details changed for Colin Church on 6 August 2010 (3 pages)
9 November 2010	Director's details changed for Mrs Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Secretary's details changed for Chaline Tamrin Church on 6 August 2010 (2 pages)
9 November 2010	Director's details changed for Mrs Chaline Tamrin Church on 6 August 2010 (2 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 October 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
26 October 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
27 May 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
27 May 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
27 November 2008	Return made up to 17/09/08; full list of members (3 pages)
27 November 2008	Return made up to 17/09/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
12 November 2007	Return made up to 17/09/07; no change of members (7 pages)
12 November 2007	Return made up to 17/09/07; no change of members (7 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 October 2006	Return made up to 17/09/06; full list of members (7 pages)
19 October 2006	Return made up to 17/09/06; full list of members (7 pages)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
31 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 839 finchley road london NW11 8NA (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 839 finchley road london NW11 8NA (1 page)
14 October 2004	Return made up to 17/09/04; full list of members (7 pages)
14 October 2004	Return made up to 17/09/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
7 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 March 2003	Registered office changed on 02/03/03 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
2 March 2003	New secretary appointed (2 pages)
8 October 2002	Return made up to 17/09/02; full list of members (7 pages)
8 October 2002	Return made up to 17/09/02; full list of members (7 pages)
27 December 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 December 2001	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 September 2001	Return made up to 17/09/01; full list of members (6 pages)
26 September 2001	Return made up to 17/09/01; full list of members (6 pages)
12 March 2001	Full accounts made up to 30 September 2000 (8 pages)
12 March 2001	Full accounts made up to 30 September 2000 (8 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 3 charlbert court charlbert street london NW8 7BX (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 3 charlbert court charlbert street london NW8 7BX (1 page)
16 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 137 fellows road swiss cottage london NW3 3JJ (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 137 fellows road swiss cottage london NW3 3JJ (1 page)
1 February 2000	Return made up to 17/09/99; full list of members; amend (5 pages)
1 February 2000	Return made up to 17/09/99; full list of members; amend (5 pages)
30 January 2000	Director's particulars changed (1 page)
30 January 2000	Director's particulars changed (1 page)
28 January 2000	Registered office changed on 28/01/00 from: swiss cottage sports centre winchester road london NW3 3NR (1 page)
28 January 2000	Registered office changed on 28/01/00 from: swiss cottage sports centre winchester road london NW3 3NR (1 page)
27 January 2000	Full accounts made up to 30 September 1999 (6 pages)
27 January 2000	Full accounts made up to 30 September 1999 (6 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 17/09/99; full list of members (6 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 17/09/99; full list of members (6 pages)
23 December 1999	Registered office changed on 23/12/99 from: 137 fellows road london NW3 3JJ (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 137 fellows road london NW3 3JJ (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 76A hay lane london NW9 0LG (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 76A hay lane london NW9 0LG (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 1ST contact unit 3 the arches villiers street london WC2N 6NG (1 page)
18 May 1999	Director's particulars changed (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 1ST contact unit 3 the arches villiers street london WC2N 6NG (1 page)
18 May 1999	Director's particulars changed (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
17 September 1998	Incorporation (10 pages)
17 September 1998	Incorporation (10 pages)