Eleiko (UK) started in year 2006 as Private Limited Company with registration number 05665340. The Eleiko (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 368 Forest Road. Postal code: E17 5JF.
The firm has 2 directors, namely Cemal O., Yusuf O.. Of them, Yusuf O. has been with the company the longest, being appointed on 10 January 2006 and Cemal O. has been with the company for the least time - from 1 July 2009. As of 7 May 2024, there were 2 ex secretaries - Can O., Cemal O. and others listed below. There were no ex directors.
| Office Address | 368 Forest Road |
| Office Address2 | London |
| Town | |
| Post code | E17 5JF |
| Country of origin | United Kingdom |
| Registration Number | 05665340 |
| Date of Incorporation | Wed, 4th Jan 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 01 July 2009
Position: Director
Appointed: 10 January 2006
The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Charing Holdings Limited from Gillingham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Charing Holdings Limited
Charing House Canterbury Street, Gillingham, Kent, ME7 5AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House Registrar |
| Registration number | 04379011 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 124 | 1 309 | 825 | 714 | 910 | 1 222 | 16 702 |
| Current Assets | 2 182 | 172 163 | 115 104 | 113 583 | 910 | 1 504 | 16 984 |
| Debtors | 2 058 | 170 854 | 114 279 | 112 869 | 282 | 282 | |
| Net Assets Liabilities | 142 | -8 077 | 41 260 | 93 759 | 139 867 | 169 324 | 213 654 |
| Other Debtors | 282 | 282 | |||||
| Other | |||||||
| Administrative Expenses | 93 | 1 329 | |||||
| Amounts Owed By Group Undertakings | 2 058 | 170 854 | 114 279 | 112 869 | |||
| Amounts Owed To Group Undertakings | 90 000 | 245 000 | |||||
| Amounts Owed To Other Related Parties Other Than Directors | 620 000 | 620 000 | |||||
| Bank Borrowings | 976 394 | 925 823 | 871 803 | 80 761 | 782 258 | 755 160 | |
| Bank Borrowings Overdrafts | 895 210 | 841 704 | 787 684 | 731 469 | 782 258 | 658 827 | |
| Creditors | 2 040 | 895 210 | 841 704 | 787 684 | 731 469 | 1 305 959 | 658 827 |
| Interest Expense On Bank Loans Similar Borrowings | 6 891 | ||||||
| Interest Payable Similar Charges Finance Costs | 6 891 | ||||||
| Investments Fixed Assets | 1 473 779 | 1 473 779 | 1 473 779 | 1 473 779 | 1 473 779 | 1 473 779 | |
| Investments In Group Undertakings | 1 473 779 | 1 473 779 | 1 473 779 | 1 473 779 | 1 473 779 | 1 473 779 | |
| Net Assets Liabilities Subsidiaries | -1 107 317 | -1 095 352 | -1 046 442 | -1 031 550 | -1 094 139 | -1 196 564 | |
| Net Current Assets Liabilities | 142 | -586 646 | -590 815 | -592 336 | -602 443 | -1 304 455 | -601 298 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Operating Profit Loss | -93 | -1 329 | |||||
| Other Creditors | 2 040 | 57 625 | 1 800 | 1 800 | 2 592 | 3 701 | 1 949 |
| Other Interest Receivable Similar Income Finance Income | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | -93 | -8 219 | 49 337 | 52 499 | 46 108 | 29 457 | 44 330 |
| Profit Loss On Ordinary Activities Before Tax | -93 | -8 219 | |||||
| Profit Loss Subsidiaries | 20 874 | 69 720 | 35 210 | 69 228 | 114 649 | 186 545 | |
| Total Assets Less Current Liabilities | 142 | 887 133 | 882 964 | 881 443 | 871 336 | 169 324 | 872 481 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (9 pages) |
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