ERBELON LIMITED
Overview
| Company Name | ERBELON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01546724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERBELON LIMITED?
- Development of building projects (41100) / Construction
Where is ERBELON LIMITED located?
| Registered Office Address | Heaton House, 148 Bury Old Road M7 4SE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERBELON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ERBELON LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for ERBELON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from PO Box 298 Salford Greater Manchester M7 2WS to Heaton House, 148 Bury Old Road Manchester M7 4SE on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Pinchos Neumann as a person with significant control on Aug 15, 2018 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Yocheved Weiss as a director on Jun 06, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Po Box 298 Po Box 298 Salford M7 2WS England to Po Box 298 Salford Greater Manchester M7 2WS on Sep 10, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ERBELON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEUMANN, Henry | Secretary | 6 Brantwood Road M7 4FL Salford Lancashire | British | 3677780001 | ||||||
| NEUMANN, Henry | Director | 6 Brantwood Road M7 4FL Salford Lancashire | England | British | Company Director | 3677780001 | ||||
| NEUMANN, Maurice | Director | 32 Stanley Road M7 4ES Salford Lancashire | United Kingdom | British | Company Director | 8845390001 | ||||
| WEISS, Hyman | Director | 44 Waterpark Road M7 4ET Salford Lancashire | England | British | Company Director | 4162840003 | ||||
| NEUMANN, Walter | Secretary | 4 Cheltenham Crescent M7 4FP Salford | British | 35748970001 | ||||||
| NEUMANN, Walter | Director | 4 Cheltenham Crescent M7 4FP Salford | British | Company Director | 35748970001 | |||||
| WEISS, Bernardin | Director | Cubley Road Salford M7 4SE Manchester 10 | England | British | Company Director | 134185710001 | ||||
| WEISS, Yocheved | Director | Stanley Road M7 4FR Salford 31 Lancashire | United Kingdom | British | Company Director | 139949500001 |
Who are the persons with significant control of ERBELON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Weiss | Apr 06, 2016 | Bury Old Road M7 4SE Manchester Heaton House, 148 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pinchas Neumann | Apr 06, 2016 | Bury Old Road M7 4SE Manchester Heaton House, 148 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0