Elran Limited. net worth, address, company information. Free

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Elran Limited (Companies House Registration Number 04894783) is a private limited company created on 2003-09-10. This company was registered at 1St Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. Elran Limited operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Elran Limited
Number	04894783
Date of Incorporation:	Wednesday 10th September 2003
End of financial year:	31 December
Address:	1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 1 managing director that can be found in the enterprise, we can name: Itzhak E. (appointed on 10 September 2003). 1 secretary is also present: Anat R. (appointed on 31 March 2004). The official register indexes 1 person of significant control - Itzhak E., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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
Current Assets	166,189	146,315	148,737	163,234	163,683	147,492	131,524	140,149	124,608	172,756	174,286
Total Assets Less Current Liabilities	23,029	58,501	48,787	61,439	65,260	83,462	80,012	83,230	73,358	115,342	106,036
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-
Fixed Assets	6,770	5,368	-	-	-	-	-	-	-	-	-
Shareholder Funds	21,669	57,482	48,027	60,872	64,837	-	-	-	-	-	-
Tangible Fixed Assets	6,770	5,368	4,026	3,019	2,265	-	-	-	-	-	-

People with significant control

Itzhak E.

17 August 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
(CH01) On 17th August 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CH01) On 14th September 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th August 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st October 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 13 Station Road London N3 2SB on 11th March 2015 to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG filed on: 11th, March 2015 \| address	Free Download (1 page)
(CH01) On 16th September 2014 director's details were changed filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th August 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 17th August 2013 filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th August 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th August 2012 filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th August 2011 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th August 2010 filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 24th September 2007 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 28th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 21st September 2005 annual return
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 9th, July 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 30th September 2004 filed on: 9th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
(288a) On 21st April 2004 New secretary appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(288b) On 21st April 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288b) On 21st April 2004 Director resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288b) On 21st April 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288a) On 21st April 2004 New secretary appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
(288b) On 21st April 2004 Director resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
(288a) On 17th December 2003 New secretary appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(288b) On 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288b) On 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(288a) On 17th December 2003 New secretary appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(288a) On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, December 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 10th, September 2003 \| incorporation	Free Download (16 pages)

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