ER

ENVIRONMENTAL RESOURCE GROUP LIMITED

Active

Company number 05103488

Burntwood, United Kingdom · Incorporated 16 April 2004

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oliver Grace Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2018

Funding

7 funding rounds
23 July 2013
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
1 November 2012
Shares allotted · 0 shares allotted
—
1 November 2012
Shares allotted · 0 shares allotted
—
20 January 2010
Shares allotted · 0 shares allotted
—
1 June 2009
Shares allotted · 0 shares allotted
—
16 April 2004
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Legacy
Other
25 October 2024 View
Legacy
Other
25 October 2024 View
Legacy
Accounts
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Capital Name Of Class Of Shares
Capital
12 April 2019 View
Statement Of Companys Objects
Change Of Constitution
12 April 2019 View
Resolution
Resolution
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Capital Allotment Shares
Capital
24 December 2018 View
Resolution
Resolution
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Secretary Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Accounts With Accounts Type Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Capital Allotment Shares
Capital
24 September 2013 View
Capital Allotment Shares
Capital
24 September 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Capital Name Of Class Of Shares
Capital
14 September 2012 View
Resolution
Resolution
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Accounts With Accounts Type Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2010 View
Capital Name Of Class Of Shares
Capital
8 April 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Capital
7 June 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 January 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Dormant
Accounts
21 November 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Incorporation Company
Incorporation
16 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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