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 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.
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 |
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 |