About

Registered Number: 03582649
Date of Incorporation: 17/06/1998 (23 years and 1 month ago)
Company Status: Active
Registered Address: Amber Way, Halesowen, West Midlands, B62 8WG

 

Eriks Realisations Ltd was founded on 17 June 1998 and are based in West Midlands, it's status in the Companies House registry is set to "Active". There are currently 51-100 employees at this organisation. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 18 August 2016
TM01 - Termination of appointment of director 18 January 2016
MISC - Miscellaneous document 18 January 2016
AUD - Auditor's letter of resignation 26 November 2015
AP01 - Appointment of director 19 November 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 23 September 2015
TM01 - Termination of appointment of director 20 February 2015
CERTNM - Change of name certificate 04 December 2014
AR01 - Annual Return 03 October 2014
TM01 - Termination of appointment of director 18 July 2014
MR04 - N/A 11 July 2014
MR04 - N/A 11 July 2014
MR04 - N/A 11 July 2014
MR04 - N/A 11 July 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 12 June 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 26 September 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
AR01 - Annual Return 25 October 2011
CH03 - Change of particulars for secretary 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AP01 - Appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 13 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 April 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 03 August 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 15 March 2010
AR01 - Annual Return 20 October 2009
395 - Particulars of a mortgage or charge 17 September 2009
288b - Notice of resignation of directors or secretaries 25 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 01 November 2008
395 - Particulars of a mortgage or charge 31 July 2008
395 - Particulars of a mortgage or charge 23 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 12 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2007
225 - Change of Accounting Reference Date 05 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 04 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2006
395 - Particulars of a mortgage or charge 23 November 2006
363a - Annual Return 21 November 2006
AA - Annual Accounts 20 October 2006
395 - Particulars of a mortgage or charge 15 June 2006
395 - Particulars of a mortgage or charge 14 February 2006
AA - Annual Accounts 27 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
123 - Notice of increase in nominal capital 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
363a - Annual Return 27 October 2005
400 - Particulars of a mortgage or charge subject to which property has been acquired 20 May 2005
CERTNM - Change of name certificate 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
363s - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
AA - Annual Accounts 24 June 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 26 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 February 1999
RESOLUTIONS - N/A 24 December 1998
RESOLUTIONS - N/A 24 December 1998
RESOLUTIONS - N/A 24 December 1998
287 - Change in situation or address of Registered Office 16 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
225 - Change of Accounting Reference Date 04 September 1998
CERTNM - Change of name certificate 29 June 1998
NEWINC - New incorporation documents 17 June 1998

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 28 December 2011 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and 03 September 2009 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off 23 July 2008 Fully Satisfied

N/A

Omnibus letter of set-off 10 April 2008 Fully Satisfied

N/A

An omnibus letter of set-off 17 November 2006 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 2ND february 2006 26 May 2006 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 02 February 2006 Fully Satisfied

N/A

Guarantee and mortgage debenture 16 December 2005 Fully Satisfied

N/A

Deed of charge and accession 16 December 2005 Fully Satisfied

N/A

Composite guarantee and debenture 29 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.