Company Information for A. ELDER REED & CO. LIMITED
UNIT 10 TALINA CENTRE, 23A BAGLEYS LANE, LONDON, SW6 2BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A. ELDER REED & CO. LIMITED | |
Legal Registered Office | |
UNIT 10 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW Other companies in SW6 | |
Company Number | 00226982 | |
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Company ID Number | 00226982 | |
Date formed | 1927-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 02:00:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN LEGG |
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NIGEL EDWARD MARTIN BRIMACOMBE |
||
JAMES LENNOX REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES CHARMAN |
Director | ||
NEIL WENSLEY |
Company Secretary | ||
DEREK JOHN BYTHEWAY |
Director | ||
WILLIAM ARTHUR EDWARD SELFE |
Company Secretary | ||
CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DEREK JOHN BYTHEWAY |
Director | ||
ANUJA KARIA |
Company Secretary | ||
JOHN RICHARD PENNELLS |
Company Secretary | ||
HORACE CHARLES PENNELLS |
Director | ||
JOHN RICHARD PENNELLS |
Director | ||
JOHN PICKFORD REED |
Director | ||
VICTOR WILLIAM ALBERT TOUNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REED-HARRIS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1957-12-17 | Active | |
REED-HARRIS LIMITED | Director | 1993-10-27 | CURRENT | 1957-12-17 | Active | |
REED-HARRIS LIMITED | Director | 1995-09-21 | CURRENT | 1957-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | |
Director's details changed for Mr Nigel Edward Martin Brimacombe on 2024-07-01 | ||
Director's details changed for Mr James Lennox Reed on 2024-07-01 | ||
CH01 | Director's details changed for Mr Nigel Edward Martin Brimacombe on 2024-07-01 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2023-05-02 GBP 227,657.87 | ||
SH06 | Cancellation of shares. Statement of capital on 2023-05-02 GBP 227,657.87 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 2022-08-09 | |
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 2022-08-08 | ||
PSC04 | Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 2022-08-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Edward Martin Brimacombe on 2021-09-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Irene Maria Arroyo as company secretary on 2019-06-17 | |
TM02 | Termination of appointment of Martyn Legg on 2019-06-17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 227839.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Riverside House 27 Carnwath Road London SW6 3HR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 227839.37 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 227839.37 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas James Charman on 2010-08-07 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTYN LEGG / 11/08/2008 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
88(2)R | AD 19/03/07--------- £ SI 9415@1.210001=11392 £ IC 216446/227838 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/11/05--------- £ SI 178881@1.210001= 216446 £ IC 216446/432892 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 28/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
123 | £ NC 200000/222500 28/09/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SPEEDS GROUP HOLDINGS LIMITED | |
DEBENTURE | Outstanding | JAMES REED | |
DEBENTURE | Outstanding | NIGEL BRIMACOMBE | |
RENT SECURITY DEPOSIT DEED | Outstanding | IAN FREDERICK LEDGER | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COUNTERPART RENT DEPOSIT DEED | Outstanding | KESTREL PROPERTIES LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. ELDER REED & CO. LIMITED
A. ELDER REED & CO. LIMITED owns 7 domain names.
harpproducts.co.uk reed-harris.co.uk reedharris.co.uk vacuumjugs.co.uk ceramictileflooring.co.uk ceramictilewall.co.uk porcelaintileflooring.co.uk
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as A. ELDER REED & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |