Ellar Carr (management) Limited in Lowfields Business Park ELLAND

Ellar Carr (management) Limited ELLAND

Ellar Carr (management) started in year 2001 as Private Limited Company with registration number 04250649. The Ellar Carr (management) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Elland at Hunters Rbm, Unit H6 Premier Way. Postal code: HX5 9HF. Since 17th December 2001 Ellar Carr (management) Limited is no longer carrying the name Readco 308.

The firm has 3 directors, namely James G., Karen K. and Stephen A.. Of them, Stephen A. has been with the company the longest, being appointed on 14 February 2011 and James G. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ellar Carr (management) Limited Address / Contact

Office Address	Hunters Rbm, Unit H6 Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04250649
Date of Incorporation	Wed, 11th Jul 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

James G.

Position: Director

Appointed: 01 December 2023

Karen K.

Position: Director

Appointed: 16 November 2023

Dickinson Egerton (rbm) Limited

Position: Corporate Secretary

Appointed: 13 April 2017

Stephen A.

Position: Director

Appointed: 14 February 2011

James B.

Position: Director

Appointed: 16 January 2018

Resigned: 12 August 2020

Darren S.

Position: Director

Appointed: 11 October 2011

Resigned: 27 November 2015

Christopher G.

Position: Secretary

Appointed: 15 August 2005

Resigned: 16 February 2010

Deborah M.

Position: Director

Appointed: 02 August 2005

Resigned: 01 February 2010

Graham T.

Position: Director

Appointed: 02 August 2005

Resigned: 11 October 2011

Graham S.

Position: Director

Appointed: 02 August 2005

Resigned: 19 June 2023

Sarah M.

Position: Director

Appointed: 28 June 2004

Resigned: 15 July 2005

Anna O.

Position: Director

Appointed: 28 June 2004

Resigned: 15 July 2005

Kevin M.

Position: Director

Appointed: 09 October 2001

Resigned: 26 June 2004

Kevin M.

Position: Secretary

Appointed: 09 October 2001

Resigned: 26 June 2004

David M.

Position: Director

Appointed: 09 October 2001

Resigned: 26 June 2004

Guy J.

Position: Director

Appointed: 11 July 2001

Resigned: 09 October 2001

Julian B.

Position: Director

Appointed: 11 July 2001

Resigned: 09 October 2001

Guy J.

Position: Secretary

Appointed: 11 July 2001

Resigned: 09 October 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Stephen A. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Graham S. This PSC has significiant influence or control over the company,.

Stephen A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Graham S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Readco 308	December 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	36	36	36

Balance Sheet
Current Assets			36	36	36	36	36	36	36	36
Net Assets Liabilities						36	36	36	36	36
Cash Bank In Hand	36	36	36

Reserves/Capital
Called Up Share Capital	36	36	36
Shareholder Funds	36	36	36

Other
Net Current Assets Liabilities			36	36	36	36	36	36	36	36
Total Assets Less Current Liabilities	36	36	36			36	36	36	36	36
Number Shares Allotted		36	36
Par Value Share		1	1
Share Capital Allotted Called Up Paid	36	36	36

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th August 2014: 36.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th July 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th July 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th July 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 12th August 2007 with shareholders record filed on: 12th, August 2007	annual return	Free Download (17 pages)
363s	Annual return up to 12th August 2007 with shareholders record filed on: 12th, August 2007	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (17 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (17 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (8 pages)
363(288)	19th November 2004 Annual return (Secretary resigned;director resigned)	annual return
363a	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, May 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 20th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 20th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363(288)	23rd August 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, December 2001	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, December 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, July 2001	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 11th, July 2001	incorporation	Free Download (25 pages)

Ellar Carr (management) Limited ELLAND

Ellar Carr (management) Limited Address / Contact

Company Information / Profile

Company staff

James G.

Karen K.

Dickinson Egerton (rbm) Limited

Stephen A.

James B.

Darren S.

Christopher G.

Deborah M.

Graham T.

Graham S.

Sarah M.

Anna O.

Kevin M.

Kevin M.

David M.

Guy J.

Julian B.

Guy J.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us