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Company Information for

ELLRAD LTD

164 Field End Road, Eastcote, HA5 1RH,
Company Registration Number
04607854
Private Limited Company
Active

Company Overview

About Ellrad Ltd
ELLRAD LTD was founded on 2002-12-04 and has its registered office in Eastcote. The organisation's status is listed as "Active". Ellrad Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLRAD LTD
 
Legal Registered Office
164 Field End Road
Eastcote
HA5 1RH
Other companies in HA2
 
Filing Information
Company Number 04607854
Company ID Number 04607854
Date formed 2002-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 15:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLRAD LTD
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Company Officers of ELLRAD LTD

Current Directors
Officer Role Date Appointed
BERNADETTE MARY O'BRIEN
 Company Secretary 2002-12-11
DENIS GERARD RYAN
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-12-04 2002-12-11
QA NOMINEES LIMITED
 Nominated Director 2002-12-04 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARY O'BRIEN WINKLEY STREET LTD Company Secretary 2008-01-12 CURRENT 2004-12-11 Active
BERNADETTE MARY O'BRIEN JUBILEE YARD LTD Company Secretary 2004-01-31 CURRENT 1999-03-19 Active
BERNADETTE MARY O'BRIEN THE PYRAMID BUILDING LTD Company Secretary 2004-01-20 CURRENT 2003-12-11 Active
DENIS GERARD RYAN HAUSMANN LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
DENIS GERARD RYAN PIERHEAD WHARF LIMITED Director 2014-04-01 CURRENT 2009-09-16 Active
DENIS GERARD RYAN WOMERSLEY ROAD LIMITED Director 2009-12-10 CURRENT 2009-03-04 Active
DENIS GERARD RYAN WINKLEY STREET LTD Director 2008-01-12 CURRENT 2004-12-11 Active
DENIS GERARD RYAN THE PYRAMID BUILDING LTD Director 2004-01-20 CURRENT 2003-12-11 Active
DENIS GERARD RYAN JUBILEE YARD LTD Director 1999-03-26 CURRENT 1999-03-19 Active
DENIS GERARD RYAN HELMROW LIMITED Director 1997-02-05 CURRENT 1997-01-02 Active
DENIS GERARD RYAN PIERHEAD WHARF MANAGEMENT LIMITED Director 1996-02-14 CURRENT 1996-01-26 Active
DENIS GERARD RYAN CAMDENCLOSE LIMITED Director 1992-12-31 CURRENT 1984-02-14 Dissolved 2016-04-05
DENIS GERARD RYAN JUBILEE YARD MANAGEMENT LTD. Director 1991-12-31 CURRENT 1988-04-06 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17PSC04Change of details for Mr Conrad Owen Ryan as a person with significant control on 2016-04-06
2022-08-03PSC04Change of details for Mr Conrad Owen Ryan as a person with significant control on 2016-04-06
2022-08-03PSC07CESSATION OF DENIS GERARD RYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 467 Rayners Lane Pinner HA5 5ET England
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-02AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2010-07-02AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 30/06/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-09363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-20363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-06363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-05-05225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2004-03-08225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2004-01-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-01-27363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-04CERTNMCOMPANY NAME CHANGED GENUINE INC. LIMITED CERTIFICATE ISSUED ON 04/02/03
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELLRAD LTD 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 ELLRAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSIT 2008-01-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2003-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2013-08-31 £ 1,083,163
Creditors Due After One Year 2012-08-31 £ 501,024
Creditors Due After One Year 2012-08-31 £ 501,024
Creditors Due After One Year 2011-08-31 £ 523,096
Creditors Due Within One Year 2013-08-31 £ 3,820,876
Creditors Due Within One Year 2012-08-31 £ 4,151,192
Creditors Due Within One Year 2012-08-31 £ 4,151,192
Creditors Due Within One Year 2011-08-31 £ 3,446,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ELLRAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 143,088
Current Assets 2013-08-31 £ 5,758,769
Current Assets 2012-08-31 £ 5,389,312
Current Assets 2012-08-31 £ 5,389,312
Current Assets 2011-08-31 £ 4,552,864
Debtors 2013-08-31 £ 461,473
Debtors 2012-08-31 £ 352,724
Debtors 2012-08-31 £ 352,724
Debtors 2011-08-31 £ 454,200
Shareholder Funds 2013-08-31 £ 856,325
Shareholder Funds 2012-08-31 £ 738,691
Shareholder Funds 2012-08-31 £ 738,691
Shareholder Funds 2011-08-31 £ 585,344
Stocks Inventory 2013-08-31 £ 5,154,208
Stocks Inventory 2012-08-31 £ 5,036,588
Stocks Inventory 2012-08-31 £ 5,036,588
Stocks Inventory 2011-08-31 £ 4,098,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLRAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLRAD LTD
Trademarks
We have not found any records of ELLRAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLRAD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ELLRAD LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ELLRAD LTD 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 ELLRAD LTD 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 ELLRAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA5 1RH