Elderay Limited

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Micro

Elderay Limited

02622904•Private Limited With Share Capital

Carnival Way, Castle Donington, Derby, DE742HP
WebsiteEmail01332810955

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Incorporated

21/06/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Elderay Limited (02622904) is a private limited with share capital incorporated on 21/06/1991 (34 years old) and registered in derby, DE742HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/06/1991
DE742HP

Financial Overview

Total Assets

£1.77M

Liabilities

£35.9K

Net Assets

£1.73M

Cash

£1.54M

Key Metrics

4

Directors

12

Shareholders

Board of Directors

3
J
james arthur thompson
director
A
anna jane wardle
director
C
charles thompson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Memorandum Articles
Category:Incorporation
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Legacy
Category:Capital
Date:12-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2014
Legacy
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Address
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:13-07-2005
Auditors Resignation Company
Category:Auditors
Date:17-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Address
Date:22-12-1999
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:30-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1998
Legacy
Category:Annual Return
Date:22-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1996
Legacy
Category:Annual Return
Date:13-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1995
Legacy
Category:Officers
Date:21-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1994
Legacy
Category:Annual Return
Date:14-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1993
Legacy
Category:Annual Return
Date:06-10-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Carnival Way, Castle Donington, Derby, Derbyshire, DE742HPRegistered
Trent Lane, Castle Donington, Derby, Derbyshire, DE742NX

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Contact

01332810955
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Carnival Way, Castle Donington, Derby, DE742HP