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ELLERD INVESTMENTS LIMITED

Learn more about ELLERD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTS, AL5 2EJ

ELLERD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00670695
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.22
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Accounts:

account ref date: 21.09
next due date: 2017.06.21
overdue: NO
last made update: 2015.09.21
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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21/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.21
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 10000
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21/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.28
£2.95
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21/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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21/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.13
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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21/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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21/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.11
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / RHONA DAVIS / 19/06/2010
Form type: CH01
Date: 2010.06.23
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21/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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21/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, ELLERD HSE, AMENBURY LA., HARPENDEN, HERTS, AL5 2EJ
Form type: 287
Date: 2008.06.27
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21/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.25
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FULL ACCOUNTS MADE UP TO 21/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03
Form type: AA
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 21/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
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FULL ACCOUNTS MADE UP TO 21/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/98
Form type: AA
Date: 1999.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 21/09/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/09/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31

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Company directors and board members:

RHONA DAVIS (current)
Secretary, FINANCIAL CONSULTANT, 1991.06.20
OAKHURST OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTS
ALBERT EDWARD DAVIS (current)
Director, CERTIFIED ACCOUNTANT, 1991.06.20
OAKHURST OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTS
ANDREW ALBERT DAVIS (current)
Director, CERTIFIED ACCOUNTANT, 1991.06.20
CROFTON REDBOURN LANE , HARPENDEN
AL5 2AU, HERTFORDSHIRE
RHONA DAVIS (current)
Director, 1991.06.20
OAKHURST OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTS
Date 2013.09.21
Tangible Fixed Assets £ 436
Current Assets £ 537,145
Tangible Fixed Assets Depreciation £ 1,256
Shareholder Funds £ 494,383
Profit Loss Account Reserve £ 484,383
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 494,383
Net Current Assets Liabilities £ 493,947
Creditors Due Within One Year £ 43,198
Cash Bank In Hand £ 212,145
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,692

Companies near to ELLERD INVESTMENTS ltd.

Information about the Private Limited Company ELLERD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data