Ellrad Ltd. Head office in Eastcote. Check Director.

Ellrad Ltd, Eastcote

Ellrad Ltd is a private limited company. Formerly, it was called Genuine Inc. Limited (it was changed on 2003-02-04). Registered at 164 Field End Road, Eastcote HA5 1RH, this 21 years old business was incorporated on 2002-12-04 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this business: Denis R. (appointed on 11 December 2002). As for the secretaries (1 in total), we can name: Bernadette O. (appointed on 11 December 2002).

About
Name: Ellrad Ltd
Number: 04607854
Incorporation date: 2002-12-04
End of financial year: 31 March


Address:	164 Field End Road Eastcote HA5 1RH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Elliot R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Conrad R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Bernadette O.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Denis R.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	4,552,864	5,389,312	5,758,769	5,513,072	6,094,196	6,142,815	4,942,459	5,216,867	5,965,005	5,803,865	5,962,622	6,063,317
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	585,344	738,691	856,325	1,005,977	1,257,664	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,108,440	1,239,715	1,939,488	1,784,763	1,794,331	1,849,760	1,739,502	1,995,587	2,199,692	2,378,397	2,588,631	2,868,334

The target date for Ellrad Ltd confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Elliot R. who has 1/2 or less of shares, 1/2 or less of voting rights. Conrad R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2022/12/31 to 2023/03/31 filed on: 7th, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/20 capital
AA01	Accounting reference date changed from 2015/08/31 to 2015/12/31 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/23 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 29th, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/25 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 6th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 2nd, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/20 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 3rd, January 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 3rd, January 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/06 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/06/23 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/06/23 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
NEWINC	Company registration filed on: 4th, December 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, December 2002 \| incorporation	Free Download (14 pages)

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