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Gelrad Europe Limited (registration number 05343452) is a private limited company created on 2005-01-26 in England. This company is registered at 20 Portnalls Road, Coulsdon CR5 3DE. Gelrad Europe Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 78109 - "other activities of employment placement agencies".

Company details

Name	Gelrad Europe Limited
Number	05343452
Date of Incorporation:	Wed, 26th Jan 2005
End of financial year:	31 December
Address:	20 Portnalls Road, Coulsdon, CR5 3DE
SIC code:	70229 - Management consultancy activities other than financial management 78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in this particular firm, we can name: David H. (appointed on 26 January 2005), Elaine K. (appointment date: 26 January 2005). 1 secretary is also present: David H. (appointed on 26 January 2005). The official register indexes 2 persons of significant control, namely: David H. has 1/2 or less of shares, 1/2 or less of voting rights, Elaine K. has 1/2 or less of shares, 1/2 or less of voting rights.

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	2022-12-31
Current Assets	509,512	641,351	848,401	835,965	440,003	527,095	410,521	493,557	443,561	476,375	254,303	223,301
Fixed Assets	6,840	3,475	987	573	386	199	-	-	-	-	-	596
Number Shares Allotted	-	-	-	-	-	500	-	-	-	-	-	-
Total Assets Less Current Liabilities	245,758	238,832	258,102	383,422	384,623	395,715	343,741	301,628	270,631	218,951	121,010	120,793
Shareholder Funds	245,758	238,832	258,102	383,422	384,623	-	-	-	-	-	-	-
Tangible Fixed Assets	6,840	3,475	987	573	386	-	-	-	-	-	-	-

People with significant control

David H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elaine K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024-01-26 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-26 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-01-26 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-01-26 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Monksdene 4 Old Oak Avenue Chipstead Surrey CR5 3PG to 20 Portnalls Road Coulsdon CR5 3DE on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 26th, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-01-26 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-01-26 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-01-26 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-01-26 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-01-26 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-26 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-01-28: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-26 with full list of members filed on: 4th, February 2015 \| annual return
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-01-26 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-25: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-26 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-26 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-01-26 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 7LH on 2010-10-01 filed on: 1st, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH03) On 2010-01-01 secretary's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-26 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 5th, October 2009 \| accounts	Free Download (11 pages)
(288b) On 2009-09-30 Appointment terminated director filed on: 30th, September 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-03-27 filed on: 27th, March 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 04/11/07 from: 6 south lane kingston-upon-thames surrey KT1 2NJ filed on: 4th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/07 from: 6 south lane kingston-upon-thames surrey KT1 2NJ filed on: 4th, November 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 22nd, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 22nd, October 2007 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
(288b) On 2007-09-28 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-28 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 30th, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 30th, November 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 2006-02-27 filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-02-27 filed on: 27th, February 2006 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (21 pages)

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