UKBizDB.co.uk

ELLERD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellerd Investments Limited. The company was founded 63 years ago and was given the registration number 00670695. The firm's registered office is in HARPENDEN. You can find them at Ellerd House, Amenbury Lane, Harpenden, Herts. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ELLERD INVESTMENTS LIMITED
Company Number:00670695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1960
End of financial year:21 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Ellerd House, Amenbury Lane, Harpenden, Herts, AL5 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhurst, Oakhurst, Oakhurst Avenue, Harpenden, United Kingdom, AL5 2ND

Secretary-Active
Crofton, Redbourn Lane, Harpenden, AL5 2AU

Director-Active
Ellerd House, Amenbury Lane, Harpenden, United Kingdom, AL5 2EJ

Director-Active
Oakhurst, Oakhurst, Oakhurst Avenue, Harpenden, United Kingdom, AL5 2ND

Director-Active

People with Significant Control

Mr Andrew Albert Davis
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Ellerd House, Amenbury Lane, Harpenden, United Kingdom, AL5 2EJ
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-07-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-11-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Officers

Change person secretary company with change date.

Download
2017-06-29Officers

Change person director company with change date.

Download
2017-06-29Officers

Change person director company with change date.

Download
2017-06-29Officers

Change person director company with change date.

Download
2017-06-29Officers

Change person director company with change date.

Download
2017-03-12Accounts

Accounts with accounts type total exemption small.

Download
2016-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.