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Eilersen International And Design Limited HARROW

Eilersen International And Design started in year 1985 as Private Limited Company with registration number 01963652. The Eilersen International And Design company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Harrow at 1st Floor Healthaid House. Postal code: HA1 1UD.

The company has 2 directors, namely Anders E., Nils E.. Of them, Anders E., Nils E. have been with the company the longest, being appointed on 14 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul-Andre W. who worked with the the company until 30 June 2013.

Eilersen International And Design Limited Address / Contact

Office Address 1st Floor Healthaid House
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01963652
Date of Incorporation Fri, 22nd Nov 1985
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Anders E.

Position: Director

Appointed: 14 November 2023

Nils E.

Position: Director

Appointed: 14 November 2023

Paul-Andre W.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 June 2013

Christian L.

Position: Director

Appointed: 01 January 2003

Resigned: 14 November 2023

John C.

Position: Director

Appointed: 25 January 2000

Resigned: 01 January 2003

Charles C.

Position: Director

Appointed: 30 October 1991

Resigned: 25 January 2000

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 1991

Resigned: 14 March 2003

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Nils E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anders E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jens E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nils E.

Notified on 17 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anders E.

Notified on 17 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jens E.

Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand164 656368 807572 201755 716
Current Assets1 169 8291 522 8531 659 8861 504 279
Debtors1 005 1731 154 0461 087 685748 563
Other Debtors254 811238 647876 878520 770
Property Plant Equipment23 74512 244761 
Other
Description Share Type   1 000
Accrued Liabilities Deferred Income3 9003 900  
Accumulated Depreciation Impairment Property Plant Equipment141 384152 885201 461 
Administrative Expenses702 672443 806  
Average Number Employees During Period3235
Comprehensive Income Expense45 182278 683  
Corporation Tax Payable11 97766 962  
Cost Sales50 05751 603  
Creditors24 16287 00255 07810 449
Current Tax For Period11 97766 930  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   201 461
Disposals Property Plant Equipment   202 222
Dividends Paid   100 000
Gross Profit Loss750 039779 657  
Increase From Depreciation Charge For Year Property Plant Equipment 11 501  
Interest Payable Similar Charges Finance Costs831  
Net Current Assets Liabilities1 145 6671 435 8511 604 8081 493 830
Number Shares Issued Fully Paid 1 000 1 000
Operating Profit Loss47 367335 851  
Other Creditors 4 9867 9868 946
Other Interest Receivable Similar Income Finance Income9 8009 793  
Other Taxation Social Security Payable7857 53047 0921 503
Par Value Share 1 1
Profit Loss45 182278 683 -11 739
Profit Loss On Ordinary Activities Before Tax57 159345 613  
Property Plant Equipment Gross Cost165 129 202 222 
Tax Tax Credit On Profit Or Loss On Ordinary Activities11 97766 930  
Total Assets Less Current Liabilities1 169 4121 448 0951 605 5691 493 830
Turnover Revenue800 096831 260  

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, April 2023 		Free Download (8 pages)

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