Ercilla Solutions Limited in Poole, BH14 8HJ

Description

Data updated on: 01-11-2023

06133624 is the registration number used by Ercilla Solutions Limited. The company was registered as a Private Limited Company on 1st March 2007. The company has been present on the market for the last seventeen years. The company could be gotten hold of in 16 16 Partridge Drive in Poole. The company's post code assigned to this location is BH14 8HJ. This firm's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to March 31, 2022 and the latest confirmation statement was submitted on February 28, 2023.

There is a number of two directors controlling the following firm at the current moment, namely Karl A. and Claire K. who have been utilizing the directors responsibilities since 6th April 2019.

Executives who have control over the firm are as follows: Karl A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	20 711	33 404	2 355

Balance Sheet
Current Assets	1	1	1	27 669	48 500	31 427	66 872	45 024	44 993	56 044	18 030	25 682	44 113
Net Assets Liabilities						2 355	45 112	45 024
Cash Bank On Hand								45 022	44 993	51 994	13 530	25 682	40 963
Debtors										4 050	4 500		3 150
Property Plant Equipment										397	1 309	1 070	2 148
Cash Bank In Hand	1	1	1	27 669	48 500	31 427
Net Assets Liabilities Including Pension Asset Liability	1	1	1	20 711	33 404	2 355

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve				20 710	33 403	2 354
Shareholder Funds	1	1	1	20 711	33 404	2 355

Other Financial Data
Creditors						29 072	21 760		7 000	47 314	17 173	26 154	42 105
Net Current Assets Liabilities	1	1	1	20 711	33 404	2 355	45 112	45 022	37 993	8 730	857	-472	2 008
Other Operating Expenses Format2							5 968	88
Profit Loss							72 757	-88
Staff Costs Employee Benefits Expense							12 096
Tax Tax Credit On Profit Or Loss On Ordinary Activities							18 189
Total Assets Less Current Liabilities	1	1	1	20 711	33 404	2 355	45 112	45 022	37 993	9 127	2 166	598	4 156
Turnover Revenue							109 010
Accumulated Depreciation Impairment Property Plant Equipment										132	568	925	1 336
Average Number Employees During Period										1	1	1	1
Disposals Decrease In Depreciation Impairment Property Plant Equipment													362
Disposals Property Plant Equipment													529
Increase From Depreciation Charge For Year Property Plant Equipment										132	436	357	773
Other Creditors									7 000	44 056	12 410	19 976	33 316
Other Taxation Social Security Payable										3 258	4 763	6 178	8 789
Property Plant Equipment Gross Cost										529	1 877	1 995	3 484
Total Additions Including From Business Combinations Property Plant Equipment										529	1 348	118	2 018
Trade Debtors Trade Receivables										4 050	4 500		3 150
Creditors Due Within One Year				6 958	15 096	29 072
Number Shares Allotted	1	1	1	1	1	1
Other Creditors Due Within One Year				27	27	108
Par Value Share	1	1	1	1	1	1
Profit Loss For Period				26 710	53 193	93 951
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Taxation Social Security Due Within One Year				6 931	15 069	28 964

Company staff

Karl A.

Role: Director

Appointed: 06 April 2019

Latest update: 7 March 2024

Claire K.

Role: Director

Appointed: 25 October 2013

Latest update: 7 March 2024

Graeme H.

Role: Director

Appointed: 29 September 2010

Resigned: 25 October 2013

Latest update: 7 March 2024

Accuco Limited

Role: Corporate Secretary

Appointed: 26 September 2008

Resigned: 19 December 2018

Address: Victoria, London, SW1V 1QB, United Kingdom

Latest update: 7 March 2024

Maindirect Limited

Role: Corporate Director

Appointed: 01 May 2007

Resigned: 29 September 2010

Address: Victoria, London, SW1V 1QB, United Kingdom

Latest update: 7 March 2024

Eula T.

Role: Director

Appointed: 05 April 2007

Resigned: 01 May 2007

Latest update: 7 March 2024

Maindirect Limited

Role: Corporate Director

Appointed: 01 March 2007

Resigned: 05 April 2007

Address: 9 Belgrave Road, Victoria, London, SW1V 1QB

Latest update: 7 March 2024

Mainsec Limited

Role: Corporate Secretary

Appointed: 01 March 2007

Resigned: 26 September 2008

Address: 9 Belgrave Road, Victoria, London, SW1V 1QB

Latest update: 7 March 2024

People with significant control

Karl A.

Notified on 22 February 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Claire K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 13 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	13 December 2012
Annual Accounts 24 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 October 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 September 2014
Annual Accounts 15 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 November 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	2 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Ercilla Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karl A.

Claire K.

Graeme H.

Accuco Limited

Maindirect Limited

Eula T.

Maindirect Limited

Mainsec Limited

People with significant control

Karl A.

Claire K.

Accounts Documents

Company filings

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