General information

Name:

Elderay Ltd

Office Address:

Carnival Way, Castle Donington DE74 2HP Derby

Number: 02622904

Incorporation date: 1991-06-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02622904 - registration number of Elderay Limited. It was registered as a Private Limited Company on 1991-06-21. It has been active in this business for thirty three years. The enterprise can be gotten hold of in Carnival Way, Castle Donington in Derby. The post code assigned to this location is DE74 2HP. Founded as Quinton Crane Electronics, this company used the name until 2000, the year it was changed to Elderay Limited. This company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-06-21.

At the moment, the directors enumerated by the business are: Anna W. appointed in 2009 in October, Charles T. appointed sixteen years ago and James T. appointed in 2001. Furthermore, the managing director's tasks are often supported by a secretary - James T., who was selected by the business 23 years ago.

  • Previous company's names
  • Elderay Limited 2000-11-28
  • Quinton Crane Electronics Limited 1991-06-21

Financial data based on annual reports

Company staff

Anna W.

Role: Director

Appointed: 01 October 2009

Latest update: 16 February 2024

Charles T.

Role: Director

Appointed: 01 September 2008

Latest update: 16 February 2024

James T.

Role: Secretary

Appointed: 04 May 2001

Latest update: 16 February 2024

James T.

Role: Director

Appointed: 04 May 2001

Latest update: 16 February 2024

People with significant control

Executives with significant control over this firm are: James T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anna W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 24 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 17 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 May 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
32
Company Age

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