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Overview

Summary

Affiliates

Contact details

Officers16

Finance3

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

ELDERAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jun 1991 (33 years ago)

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Summary

NameELDERAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02622904
Incorporation Date21 Jun 1991 (33 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUINT****************************

ActiveUnited Kingdom

Contact details

Legal addressDERBY, CARNIVAL WAY,, CASTLE DONINGTON, DE74 2HP, C/O QUINTON CRANE ELECTRONICS LTD

Officers

individual

IndividualUnited Kingdom

Mrs Anna Jane Wardle

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr James Arthur Thompson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Charles

Director


Appointed on01 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, James Arthur

Director


Appointed on04 May 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, James Arthur

Secretary


Appointed on04 May 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

nominee-secretary


Appointed on21 Jun 1991

Resigned on13 Aug 1991

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Financial reports

YearTotal equityOther
20221,146,162 GBP
(~$1,412,317)
View full report
20211,055,385 GBP
(~$1,451,447)
View full report
2020947,933 GBP
(~$1,215,558)
View full report

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Events

Old value

28 Nov 2000

Name changeQUINTON CRANE ELECTRONICS LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type total exemption fullAAView
27 Jun 2022Confirmation statement with updatesCS01View
23 Jun 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ELDERAY LIMITED's headquarters?

ELDERAY LIMITED's headquarters is located at DERBY, CARNIVAL WAY,, CASTLE DONINGTON, DE74 2HP, C/O QUINTON CRANE ELECTRONICS LTD

What is ELDERAY LIMITED's industry?

ELDERAY LIMITED is in the industry of Activities of holding companies

What year was ELDERAY LIMITED started?

ELDERAY LIMITED was started in 1991

Sources: Companies House