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Home > England & Wales Companies > A. ELDER REED & CO. LIMITED
Company Information for

A. ELDER REED & CO. LIMITED

UNIT 10 TALINA CENTRE, 23A BAGLEYS LANE, LONDON, SW6 2BW,
Company Registration Number
00226982
Private Limited Company
Active

Company Overview

About A. Elder Reed & Co. Ltd
A. ELDER REED & CO. LIMITED was founded on 1927-12-31 and has its registered office in London. The organisation's status is listed as "Active". A. Elder Reed & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A. ELDER REED & CO. LIMITED
 
Legal Registered Office
UNIT 10 TALINA CENTRE
23A BAGLEYS LANE
LONDON
SW6 2BW
Other companies in SW6
 
Filing Information
Company Number 00226982
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. ELDER REED & CO. LIMITED
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Company Officers of A. ELDER REED & CO. LIMITED

Current Directors
Officer Role Date Appointed
MARTYN LEGG
 Company Secretary 2007-05-14
NIGEL EDWARD MARTIN BRIMACOMBE
 Director 1993-10-07
JAMES LENNOX REED
 Director 1995-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES CHARMAN
 Director 1995-07-17 2011-07-01
NEIL WENSLEY
 Company Secretary 2001-06-01 2007-05-14
DEREK JOHN BYTHEWAY
 Director 1998-01-01 2005-12-31
WILLIAM ARTHUR EDWARD SELFE
 Company Secretary 1996-06-17 2001-05-31
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 1994-10-14 1996-06-17
DEREK JOHN BYTHEWAY
 Director 1993-10-27 1995-07-18
ANUJA KARIA
 Company Secretary 1994-02-10 1994-10-14
JOHN RICHARD PENNELLS
 Company Secretary 1991-08-08 1994-02-10
HORACE CHARLES PENNELLS
 Director 1991-08-08 1993-10-27
JOHN RICHARD PENNELLS
 Director 1991-08-08 1993-10-27
JOHN PICKFORD REED
 Director 1991-08-08 1993-10-27
VICTOR WILLIAM ALBERT TOUNSEND
 Director 1991-08-08 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN LEGG REED-HARRIS LIMITED Company Secretary 2007-05-14 CURRENT 1957-12-17 Active
NIGEL EDWARD MARTIN BRIMACOMBE REED-HARRIS LIMITED Director 1993-10-27 CURRENT 1957-12-17 Active
JAMES LENNOX REED REED-HARRIS LIMITED Director 1995-09-21 CURRENT 1957-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-08-12Director's details changed for Mr Nigel Edward Martin Brimacombe on 2024-07-01
2024-08-12Director's details changed for Mr James Lennox Reed on 2024-07-01
2024-08-12CH01Director's details changed for Mr Nigel Edward Martin Brimacombe on 2024-07-01
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-07Cancellation of shares. Statement of capital on 2023-05-02 GBP 227,657.87
2023-07-07SH06Cancellation of shares. Statement of capital on 2023-05-02 GBP 227,657.87
2023-05-26Purchase of own shares
2023-05-26SH03Purchase of own shares
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-23PSC04Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 2022-08-09
2022-09-01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-25Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 2022-08-08
2022-08-25PSC04Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 2022-08-08
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-09-18CH01Director's details changed for Mr Nigel Edward Martin Brimacombe on 2021-09-16
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AP03Appointment of Ms Irene Maria Arroyo as company secretary on 2019-06-17
2019-06-17TM02Termination of appointment of Martyn Legg on 2019-06-17
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 227839.37
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM Riverside House 27 Carnwath Road London SW6 3HR
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 227839.37
2015-08-14AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 227839.37
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0108/08/11 ANNUAL RETURN FULL LIST
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARMAN
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-24AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Mr Nicholas James Charman on 2010-08-07
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS / MARTYN LEGG / 11/08/2008
2008-08-12363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-07363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04288bSECRETARY RESIGNED
2007-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-0388(2)RAD 19/03/07--------- £ SI 9415@1.210001=11392 £ IC 216446/227838
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-04-12123NC INC ALREADY ADJUSTED 18/11/05
2006-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1288(2)RAD 18/11/05--------- £ SI 178881@1.210001= 216446 £ IC 216446/432892
2006-02-01288bDIRECTOR RESIGNED
2005-09-08363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-19AUDAUDITOR'S RESIGNATION
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-18363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-01363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-02-27395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27395PARTICULARS OF MORTGAGE/CHARGE
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-30288bSECRETARY RESIGNED
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-03363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1998-10-24395PARTICULARS OF MORTGAGE/CHARGE
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-09363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-04-03288aNEW DIRECTOR APPOINTED
1997-09-03363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-09363(288)SECRETARY RESIGNED
1996-09-09363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-08-12288NEW SECRETARY APPOINTED
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-14363sRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-09-29ORES04NC INC ALREADY ADJUSTED 28/09/95
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-29123£ NC 200000/222500 28/09/95
1995-09-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to A. ELDER REED & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. ELDER REED & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-07-16 Outstanding SPEEDS GROUP HOLDINGS LIMITED
DEBENTURE 2002-02-27 Outstanding JAMES REED
DEBENTURE 2002-02-27 Outstanding NIGEL BRIMACOMBE
RENT SECURITY DEPOSIT DEED 1998-10-24 Outstanding IAN FREDERICK LEDGER
CHARGE OVER CREDIT BALANCES 1994-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
COUNTERPART RENT DEPOSIT DEED 1994-03-01 Outstanding KESTREL PROPERTIES LIMITED
LEGAL MORTGAGE 1993-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of A. ELDER REED & CO. LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of A. ELDER REED & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. ELDER REED & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where A. ELDER REED & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. ELDER REED & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. ELDER REED & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 2BW