Elgro Potatoes Limited BOSTON


Founded in 2001, Elgro Potatoes, classified under reg no. 04222821 is an active company. Currently registered at Willoughby Yard Willoughby Hills PE21 9SA, Boston the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Oliver S., Mark W. and Richard H.. In addition one secretary - Mark W. - is with the firm. As of 29 May 2024, there were 2 ex directors - Arthur S., Michael S. and others listed below. There were no ex secretaries.

Elgro Potatoes Limited Address / Contact

Office Address Willoughby Yard Willoughby Hills
Office Address2 Fishtoft
Town Boston
Post code PE21 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04222821
Date of Incorporation Thu, 24th May 2001
Industry Wholesale of fruit and vegetables
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Oliver S.

Position: Director

Appointed: 17 December 2021

Mark W.

Position: Director

Appointed: 24 May 2001

Mark W.

Position: Secretary

Appointed: 24 May 2001

Richard H.

Position: Director

Appointed: 24 May 2001

Arthur S.

Position: Director

Appointed: 16 December 2014

Resigned: 17 December 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2001

Resigned: 24 May 2001

Michael S.

Position: Director

Appointed: 24 May 2001

Resigned: 16 December 2016

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 May 2001

Resigned: 24 May 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is R. Hardy (Vegetables) Limited from Boston, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

R. Hardy (Vegetables) Limited

Willoughby House Fishtoft, Boston, Lincolnshire, PE21 9SA, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00494698
Notified on 28 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand620 469545 160223 729301 59481 227
Current Assets2 303 0671 829 0961 854 4851 663 2741 896 149
Debtors1 682 5981 283 9361 630 7561 361 6801 814 922
Net Assets Liabilities403 842375 760390 075416 589426 876
Other Debtors8 44510 147290 42833 5279 342
Property Plant Equipment2 9723 4182 9062 470 
Other
Accumulated Depreciation Impairment Property Plant Equipment5 2115 7846 2966 7327 103
Average Number Employees During Period22222
Creditors1 901 6921 456 1141 466 7641 248 6861 470 847
Increase From Depreciation Charge For Year Property Plant Equipment 573512436371
Net Current Assets Liabilities401 375372 982387 721414 588425 302
Number Shares Issued Fully Paid 2 3342 3342 3342 334
Other Creditors68 62742 201309 43123 46910 563
Other Taxation Social Security Payable8 912 6 83013 80316 851
Par Value Share 1111
Property Plant Equipment Gross Cost8 1839 2029 2029 202 
Provisions For Liabilities Balance Sheet Subtotal505640552469525
Total Assets Less Current Liabilities404 347376 400390 627417 058427 401
Trade Creditors Trade Payables1 824 1531 413 9131 150 5031 211 4141 443 433
Trade Debtors Trade Receivables1 674 1531 273 7891 340 3281 328 1531 805 580
Total Additions Including From Business Combinations Property Plant Equipment 1 019   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 18th, December 2023
Free Download (8 pages)

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