Company NameERHM Limited
DirectorSean Alex Ellman
Company StatusVoluntary Arrangement
Company Number04479045
CategoryPrivate Limited Company
Incorporation Date5 July 2002(19 years, 6 months ago)
Previous NameSalsa Enterprises Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Sean Alex Ellman
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalsa 88 Bridge Street
Warrington
WA1 2RF
Director NameMrs Andrea Fabiana Nicholls
Date of BirthOctober 1965 (Born 56 years ago)
NationalityArgentinian
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Springfield Road
Gatley
Cheadle
Cheshire
SK8 4PE
Secretary NameMrs Andrea Fabiana Nicholls
NationalityArgentinian
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Springfield Road
Gatley
Cheadle
Cheshire
SK8 4PE
Secretary NameMr Jonathan Rose
NationalityBritish
StatusResigned
Appointed02 June 2003(11 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 July 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address6 Gresham Close
Whitefield
Manchester
M45 7JP
Director NameEkene Chukwu Keyna Akalawu
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2005(3 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 04 May 2010)
RoleJournalist
Country of ResidenceEngland
Correspondence Address69 Bridge Street
Warrington
Cheshire
WA1 2HJ
Secretary NameMrs Sharon Rochelle Leinhardt
StatusResigned
Appointed01 July 2008(5 years, 12 months after company formation)
Appointment Duration8 months (resigned 26 February 2009)
RoleCompany Director
Correspondence Address27 Rochford Avenue
Whitefield
Manchester
Lancashire
M45 7PQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 77028100
Telephone regionLondon

Location

Registered AddressSalsa 88
Bridge Street
Warrington
WA1 2RF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

2 at £1Sean Ellman
100.00%
Ordinary

Financials

Year2014
Net Worth£128,063
Cash£168,087
Current Liabilities£261,600

Accounts

Latest Accounts30 April 2021 (8 months, 3 weeks ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 July 2021 (6 months, 2 weeks ago)
Next Return Due19 July 2022 (6 months from now)

Charges

10 January 2014Delivered on: 15 January 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
3 April 2007Delivered on: 20 April 2007
Persons entitled: Ladbrokes Betting & Gaming Limited

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £1,833.33.
Outstanding
15 January 2003Delivered on: 17 January 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
5 November 2020Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2020 (24 pages)
24 August 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
6 November 2019Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2019 (20 pages)
9 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 July 2019Court order insolvency:o/c replacement of supervisor (18 pages)
18 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
14 September 2018Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
9 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
8 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
11 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 August 2016Registered office address changed from Salsa 88 Bridge Street Warrington WA1 2HJ to Salsa 88 Bridge Street Warrington WA1 2RF on 9 August 2016 (1 page)
9 August 2016Registered office address changed from Salsa 88 Bridge Street Warrington WA1 2HJ to Salsa 88 Bridge Street Warrington WA1 2RF on 9 August 2016 (1 page)
8 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
19 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(3 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(3 pages)
15 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
(3 pages)
11 April 2014Registered office address changed from 69 Bridge Street Warrington Cheshire WA1 2HJ on 11 April 2014 (1 page)
11 April 2014Registered office address changed from 69 Bridge Street Warrington Cheshire WA1 2HJ on 11 April 2014 (1 page)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 January 2014Registration of charge 044790450003 (17 pages)
15 January 2014Registration of charge 044790450003 (17 pages)
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(3 pages)
12 June 2013Company name changed salsa enterprises LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
(3 pages)
12 June 2013Company name changed salsa enterprises LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
(3 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
19 October 2010Termination of appointment of Ekene Akalawu as a director (1 page)
19 October 2010Termination of appointment of Ekene Akalawu as a director (1 page)
6 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Mr Sean Alex Ellman on 5 July 2010 (2 pages)
6 September 2010Director's details changed for Ekene Chukwu Keyna Akalawu on 5 July 2010 (2 pages)
6 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Mr Sean Alex Ellman on 5 July 2010 (2 pages)
6 September 2010Director's details changed for Ekene Chukwu Keyna Akalawu on 5 July 2010 (2 pages)
6 September 2010Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Mr Sean Alex Ellman on 5 July 2010 (2 pages)
6 September 2010Director's details changed for Ekene Chukwu Keyna Akalawu on 5 July 2010 (2 pages)
20 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 July 2009Return made up to 05/07/09; full list of members (3 pages)
17 July 2009Return made up to 05/07/09; full list of members (3 pages)
16 July 2009Director's change of particulars / sean ellman / 01/01/2009 (1 page)
16 July 2009Director's change of particulars / ekene akalawu / 01/01/2009 (1 page)
16 July 2009Director's change of particulars / ekene akalawu / 01/01/2009 (1 page)
16 July 2009Director's change of particulars / sean ellman / 01/01/2009 (1 page)
26 February 2009Appointment terminated secretary sharon leinhardt (1 page)
26 February 2009Appointment terminated secretary sharon leinhardt (1 page)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 July 2008Return made up to 05/07/08; full list of members (3 pages)
22 July 2008Secretary appointed mrs sharon rochelle leinhardt (1 page)
22 July 2008Appointment terminated secretary jonathan rose (1 page)
22 July 2008Return made up to 05/07/08; full list of members (3 pages)
22 July 2008Secretary appointed mrs sharon rochelle leinhardt (1 page)
22 July 2008Appointment terminated secretary jonathan rose (1 page)
31 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 August 2007Return made up to 05/07/07; no change of members (7 pages)
1 August 2007Return made up to 05/07/07; no change of members (7 pages)
20 April 2007Particulars of mortgage/charge (3 pages)
20 April 2007Particulars of mortgage/charge (3 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 August 2006Return made up to 05/07/06; full list of members (7 pages)
7 August 2006Return made up to 05/07/06; full list of members (7 pages)
17 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 August 2005New director appointed (1 page)
16 August 2005New director appointed (1 page)
6 July 2005Registered office changed on 06/07/05 from: 69 bridge street warrington cheshire WA1 2HJ (1 page)
6 July 2005Return made up to 05/07/05; full list of members (6 pages)
6 July 2005Registered office changed on 06/07/05 from: 69 bridge street warrington cheshire WA1 2HJ (1 page)
6 July 2005Return made up to 05/07/05; full list of members (6 pages)
5 July 2005Registered office changed on 05/07/05 from: 169 kingsway manchester lancashire M19 2ND (1 page)
5 July 2005Registered office changed on 05/07/05 from: 169 kingsway manchester lancashire M19 2ND (1 page)
25 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 August 2004Return made up to 05/07/04; full list of members (6 pages)
31 August 2004Return made up to 05/07/04; full list of members (6 pages)
29 April 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
29 April 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
13 February 2004Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
13 February 2004Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
4 September 2003Secretary resigned;director resigned (1 page)
4 September 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
4 September 2003Secretary resigned;director resigned (1 page)
4 September 2003Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
25 June 2003New secretary appointed (1 page)
25 June 2003New secretary appointed (1 page)
17 January 2003Particulars of mortgage/charge (3 pages)
17 January 2003Particulars of mortgage/charge (3 pages)
18 July 2002New secretary appointed;new director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Secretary resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002New secretary appointed;new director appointed (2 pages)
18 July 2002New director appointed (2 pages)
18 July 2002Secretary resigned (1 page)
18 July 2002Director resigned (1 page)
5 July 2002Incorporation (16 pages)
5 July 2002Incorporation (16 pages)