ELDERAY LIMITED - DERBY


Company Profile Company Filings

Overview

ELDERAY LIMITED is a Private Limited Company from DERBY and has the status: Active.
ELDERAY LIMITED was incorporated 32 years ago on 21/06/1991 and has the registered number: 02622904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELDERAY LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O QUINTON CRANE ELECTRONICS LTD
CARNIVAL WAY,
DERBY
DE74 2HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

C/O QUINTON CRANE ELECTRONICS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA JANE WARDLE Apr 1971 British Director 2009-10-01 CURRENT
MR JAMES ARTHUR THOMPSON Feb 1967 British Director 2001-05-04 CURRENT
MR CHARLES THOMPSON Nov 1968 British Director 2008-09-01 CURRENT
MR JAMES ARTHUR THOMPSON Feb 1967 British Secretary 2001-05-04 CURRENT
JOHN ANTHONY THOMPSON Apr 1939 British Director 1991-10-14 UNTIL 2008-08-31 RESIGNED
MR MICHAEL STEPHEN ROSE Mar 1952 British Director 1991-10-14 UNTIL 2001-05-04 RESIGNED
MRS CAROLINE MARY RICHARDS Dec 1957 Director 1991-10-14 UNTIL 2001-05-04 RESIGNED
DUNCAN JAMES FINLYSON Mar 1956 British Director 1991-08-13 UNTIL 1991-10-14 RESIGNED
MISS KATHRYN JANE LAWLER Jun 1961 British Nominee Director 1991-06-21 UNTIL 1991-08-13 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Director 1991-06-21 UNTIL 1991-08-13 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 Nominee Secretary 1991-08-13 UNTIL 1991-10-14 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1991-06-21 UNTIL 1991-08-13 RESIGNED
MRS CAROLINE MARY RICHARDS Dec 1957 Secretary 1991-10-14 UNTIL 2001-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Arthur Thompson 2016-04-06 2/1967 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles Thompson 2016-04-06 11/1968 Willington   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anna Jane Wardle 2016-04-06 4/1971 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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QUINTON CRANE ELECTRONICS LIMITED DERBY Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
Elderay Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 30-09-2022 £1,045,162 Cash £1,146,162 equity
Elderay Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £914,385 Cash £1,055,385 equity
Elderay Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-12 30-09-2020 £627,003 Cash £947,933 equity
Elderay Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-02 30-09-2019 £1,046,960 Cash £844,092 equity
Elderay Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £916,143 Cash £913,292 equity
Elderay Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £727,925 Cash £770,176 equity
Elderay Ltd - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £463,479 Cash £539,167 equity
Elderay Ltd - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £851,053 Cash £951,309 equity
Elderay Ltd - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £1,094,013 Cash £1,193,474 equity

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