| Company Name | Eridor Group Holdings Limited |
|---|---|
| Directors | Jacqueline Rosa Harris and Elliot Levey |
| Company Status | Active |
| Company Number | 01080338 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1972(51 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Jacqueline Rosa Harris |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(18 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Representative |
| Country of Residence | England |
| Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
| Secretary Name | Mrs Jacqueline Rosa Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(23 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Elliot Levey |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2004(31 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Eli Harris |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 16 June 2004) |
| Role | Company Director |
| Correspondence Address | 10 The Moorings 614 Harrogate Road Leeds LS17 8EN |
| Director Name | Mr Louis Rose |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 1 week (resigned 07 January 1991) |
| Role | Company Director |
| Correspondence Address | 34 West Park Crescent Leeds West Yorkshire LS8 2EQ |
| Secretary Name | Dennis Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | 17 Wynford Rise Leeds West Yorkshire LS16 6HX |
Location
| Registered Address | The Barn Hall Mews Boston Spa Wetherby LS23 6DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Boston Spa |
| Ward | Wetherby |
| Built Up Area | Boston Spa |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 693 at £0.1 | Mrs J.r. Harris 69.30% Ordinary |
|---|---|
| 29 at £0.1 | Mrs A. Harris 2.90% Ordinary |
| 29 at £0.1 | Mrs T. Black 2.90% Ordinary |
| 129 at £0.1 | E. Levey 12.90% Ordinary |
| 120 at £0.1 | Mrs S.l. Margolis 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,692 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 September 1982 | Delivered on: 27 September 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Outstanding |
|---|---|
| 8 July 1974 | Delivered on: 12 July 1974 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 11). undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 23 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 August 2019 | Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 January 2017 | Registered office address changed from Convention House St Marys Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from Convention House St Marys Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Secretary's details changed for Mrs Jacqueline Rosa Harris on 7 December 2013 (1 page) |
| 9 December 2014 | Secretary's details changed for Mrs Jacqueline Rosa Harris on 7 December 2013 (1 page) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Secretary's details changed for Mrs Jacqueline Rosa Harris on 7 December 2013 (1 page) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 December 2009 | Director's details changed for Elliot Levey on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Elliot Levey on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Elliot Levey on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Jacqueline Rosa Harris on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mrs Jacqueline Rosa Harris on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Jacqueline Rosa Harris on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (4 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Return made up to 06/12/05; full list of members (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Return made up to 06/12/04; full list of members
|
| 9 December 2004 | Return made up to 06/12/04; full list of members
|
| 2 July 2004 | New director appointed (1 page) |
| 2 July 2004 | New director appointed (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 January 2004 | Return made up to 06/12/03; full list of members (9 pages) |
| 15 January 2004 | Return made up to 06/12/03; full list of members (9 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 06/12/02; full list of members (9 pages) |
| 20 December 2002 | Return made up to 06/12/02; full list of members (9 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 January 2002 | Return made up to 06/12/01; full list of members (8 pages) |
| 7 January 2002 | Return made up to 06/12/01; full list of members (8 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: winburn glass & norfolk 96B lidgett lane leeds LS8 1HR (1 page) |
| 4 January 2002 | Registered office changed on 04/01/02 from: winburn glass & norfolk 96B lidgett lane leeds LS8 1HR (1 page) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (8 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (8 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 22 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 15 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 12 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 December 1997 | Return made up to 10/12/97; full list of members
|
| 30 December 1997 | Return made up to 10/12/97; full list of members
|
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 24 March 1995 | S-div 24/02/95 (1 page) |
| 24 March 1995 | Resolutions
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| 24 March 1995 | Resolutions
|
| 24 March 1995 | S-div 24/02/95 (1 page) |
| 24 March 1995 | Memorandum and Articles of Association (8 pages) |
| 24 March 1995 | Memorandum and Articles of Association (8 pages) |