General information

Name:

The Erp Group Ltd

Office Address:

Raynor House 6 Raynor Road Fallings Park WV10 9QY Wolverhampton

Number: 03766837

Incorporation date: 1999-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Wolverhampton under the ID 03766837. This company was established in the year 1999. The headquarters of this firm is located at Raynor House 6 Raynor Road Fallings Park. The area code for this location is WV10 9QY. The business name of this business was changed in the year 2004 to The Erp Group Limited. This firm former business name was Drive Holdings. This enterprise's Standard Industrial Classification Code is 82110: Combined office administrative service activities. The Erp Group Ltd released its latest accounts for the financial period up to 2022-03-31. The latest annual confirmation statement was released on 2022-11-24.

Because of this firm's constant development, it was necessary to appoint additional directors: Robert G. and Robert H. who have been working as a team since 2018 to fulfil their statutory duties for this specific business.

  • Previous company's names
  • The Erp Group Limited 2004-03-04
  • Drive Holdings Limited 1999-05-07

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 23 March 2018

Latest update: 4 February 2024

Robert G.

Role: Secretary

Appointed: 07 May 1999

Latest update: 4 February 2024

Robert H.

Role: Director

Appointed: 07 May 1999

Latest update: 4 February 2024

People with significant control

Executives who have control over the firm are as follows: Helen H. owns 1/2 or less of company shares. Jane R. owns 1/2 or less of company shares. Robert H. has substantial control or influence over the company.

Helen H.
Notified on 24 November 2016
Nature of control:
1/2 or less of shares
Jane R.
Notified on 24 November 2016
Nature of control:
1/2 or less of shares
Robert H.
Notified on 24 November 2016
Nature of control:
substantial control or influence
Robert G.
Notified on 24 November 2016
Nature of control:
substantial control or influence
Stephen R.
Notified on 24 November 2016
Nature of control:
substantial control or influence
Carole G.
Notified on 24 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
  • 62020 : Information technology consultancy activities
24
Company Age

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