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Eral Uk Limited (registration number 07316962) is a private limited company legally formed on 2010-07-15 originating in England. This business can be found at Unit 65, Owen Road Industrial Estate, Willenhall WV13 2PX. Eral Uk Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Eral Uk Limited
Number	07316962
Date of Incorporation:	July 15, 2010
End of financial year:	30 April
Address:	Unit 65, Owen Road Industrial Estate, Willenhall, WV13 2PX
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Alan M. (appointed on 04 January 2024), Mark M. (appointment date: 04 January 2024), Stephen M. (appointed on 04 January 2024). The official register lists 3 persons of significant control, namely: Alan M. owns over 3/4 of shares, 3/4 to full of voting rights, Thomas P. has substantial control or influence, Peter C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-11-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	51,173	102,782	131,223	79,083	59,821	39,744	70,222	82,317	33,996	29,353	25,326	27,323	13,107
Fixed Assets	-	-	-	1,263	1,911	7,695	6,459	5,004	2,539	2,150	1,784	1,436	1,102
Total Assets Less Current Liabilities	-38,115	-72,358	-61,955	-24,171	-23,822	-241,823	273,310	289,119	-	-	-	-	-
Intangible Fixed Assets	-	-	-	945	945	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-38,115	-72,358	-61,955	-49,206	-36,339	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	318	966	-	-	-	-	-	-	-	-

People with significant control

Alan M.

15 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas P.

6 April 2016 - 3 March 2018

Nature of control:	significiant influence or control

Peter C.

6 April 2016 - 15 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(MR04) Charge 073169620001 satisfaction in full. filed on: 8th, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 073169620001 satisfaction in full. filed on: 8th, February 2024 \| mortgage	Free Download (1 page)
(CERTNM) Company name changed eral uk LIMITEDcertificate issued on 05/01/24 filed on: 5th, January 2024 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2024/01/04. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/04. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/04 - the day director's appointment was terminated filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/01/05. New Address: Unit 83 Owen Road Industrial Estate Willenhall West Midlands WV13 2PX. Previous address: Unit 65 Owen Road Industrial Estate Willenhall West Midlands WV13 2PX England filed on: 5th, January 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2024/01/04. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/12/01 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
(TM01) 2022/12/02 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/01/10. New Address: Unit 65 Owen Road Industrial Estate Willenhall West Midlands WV13 2PX. Previous address: Unit 14 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR England filed on: 10th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/11/30. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/12/01 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/01 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/12/01 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/04/30, originally was 2018/11/30. filed on: 31st, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/01 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/03/03 filed on: 28th, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2019/02/18. New Address: Unit 14 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR. Previous address: C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG filed on: 18th, February 2019 \| address	Free Download (1 page)
(TM01) 2018/03/03 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/11/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017/12/01 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073169620001, created on 2017/03/13 filed on: 14th, March 2017 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 2nd, December 2016 \| confirmation statement	Free Download (7 pages)
(TM01) 2016/11/15 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/15. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/07/01 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 19th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/15 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/03 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2015/01/07. New Address: C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG. Previous address: , 3 Oakfield Court, Oakfield Road, Clifton, Bristol, BS8 2BD filed on: 7th, January 2015 \| address	Free Download (1 page)
(TM02) 2013/10/15 - the day secretary's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(TM01) 2013/10/15 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(TM01) 2013/10/15 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/07/15 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/06 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/07/15 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/07/15 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2011/06/30 filed on: 24th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/07/15 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (8 pages)
(NEWINC) Company registration filed on: 15th, July 2010 \| incorporation	Free Download (37 pages)

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