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Company Information for

ELASTIC ARTISTS AGENCY LTD

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
05132874
Private Limited Company
In Administration

Company Overview

About Elastic Artists Agency Ltd
ELASTIC ARTISTS AGENCY LTD was founded on 2004-05-19 and has its registered office in Fareham. The organisation's status is listed as "In Administration". Elastic Artists Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELASTIC ARTISTS AGENCY LTD
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH5
 
Filing Information
Company Number 05132874
Company ID Number 05132874
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 19/05/2015
Return next due 16/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:45:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELASTIC ARTISTS AGENCY LTD

Company Officers of ELASTIC ARTISTS AGENCY LTD

Current Directors
Officer Role Date Appointed
JONATHAN PAUL SLADE
Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HUMPHRIES
Director 2009-11-26 2015-04-16
SEBASTIAN WORBS
Director 2009-11-26 2015-04-16
SEBASTIAN WORBS
Company Secretary 2004-05-20 2015-04-16
LUKE WILLIAMSON
Director 2012-11-14 2014-07-10
UK DIRECTORS LTD
Director 2004-05-19 2004-05-20
UK SECRETARIES LTD
Company Secretary 2004-05-19 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL SLADE ELASTICINE LTD Director 2011-09-12 CURRENT 2011-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-07-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2016
2016-02-18F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-02-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O DANIEL C SHORT LIMITED 70 SEABOURNE ROAD BOURNEMOUTH BH5 2HT
2015-12-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-29AA31/05/14 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0119/05/15 FULL LIST
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY SEBASTIAN WORBS
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WORBS
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMSON
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0119/05/14 FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM WILLIAM HOUSE 32 BARGATES CHRISTCHURCH DORSET BH23 1QL
2014-03-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-31AP01DIRECTOR APPOINTED MR LUKE WILLIAMSON
2013-07-02AR0119/05/13 FULL LIST
2013-05-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-03AR0119/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-07AR0119/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-11AR0119/05/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SLADE / 01/01/2010
2010-08-11SH0101/03/10 STATEMENT OF CAPITAL GBP 1000
2010-03-04RES04NC INC ALREADY ADJUSTED 26/11/2009
2010-03-04MISCFORM 123 INCREASE BY £900
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-23AP01DIRECTOR APPOINTED MR PAUL HUMPHRIES
2010-02-23AP01DIRECTOR APPOINTED SEBASTIAN WORBS
2009-06-01363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SLADE / 19/05/2009
2009-06-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-30AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-15363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-03363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-05363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-07-1488(2)RAD 10/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288bSECRETARY RESIGNED
2004-05-27288bSECRETARY RESIGNED
2004-05-27288bDIRECTOR RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELASTIC ARTISTS AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-12-15
Fines / Sanctions
No fines or sanctions have been issued against ELASTIC ARTISTS AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-08-08 Outstanding ISOTOP LIMITED
RENT DEPOSIT DEED 2005-10-20 Outstanding RYFOLD LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 734,848
Creditors Due Within One Year 2011-06-01 £ 595,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELASTIC ARTISTS AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 581,454
Cash Bank In Hand 2011-06-01 £ 412,723
Current Assets 2012-06-01 £ 618,449
Current Assets 2011-06-01 £ 458,247
Debtors 2012-06-01 £ 36,995
Debtors 2011-06-01 £ 45,524
Fixed Assets 2012-06-01 £ 158,064
Fixed Assets 2011-06-01 £ 146,814
Shareholder Funds 2012-06-01 £ 41,665
Shareholder Funds 2011-06-01 £ 9,747
Tangible Fixed Assets 2012-06-01 £ 31,571
Tangible Fixed Assets 2011-06-01 £ 32,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELASTIC ARTISTS AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELASTIC ARTISTS AGENCY LTD
Trademarks
We have not found any records of ELASTIC ARTISTS AGENCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ELASTIC ARTISTS AGENCY LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-07-23 GBP £8,538 Fees & Services
City of London 2014-05-23 GBP £3,000 Fees & Services
City of London 2014-03-05 GBP £1,320
City of London 2014-03-05 GBP £2,500
City of London 2014-03-05 GBP £1,320 Fees & Services
City of London 2014-03-05 GBP £2,500 Fees & Services
City of London 2014-01-17 GBP £2,500
City of London 2014-01-17 GBP £2,500 Fees & Services
City of London 2013-10-09 GBP £1,750 Fees & Services
City of London 2013-10-09 GBP £1,500 Fees & Services
City of London 2013-09-06 GBP £1,750 Fees & Services
Durham County Council 2013-07-02 GBP £500
Durham County Council 2013-04-04 GBP £500
Coventry City Council 2013-04-03 GBP £3,000 Events Programme Payment
City of London 2012-09-28 GBP £500 Fees & Services
City of London 2012-07-25 GBP £750 Fees & Services
City of London 2012-07-20 GBP £750 Fees & Services
City of London 2012-07-13 GBP £4,000 Fees & Services
Borough Council of King's Lynn & West Norfolk 2012-06-21 GBP £3,500 Service Level Agreements
Borough Council of King's Lynn & West Norfolk 2012-05-31 GBP £3,500 Service Level Agreements
City of London 2012-05-11 GBP £4,000 Fees & Services
Coventry City Council 2011-06-03 GBP £500 Events Programme Payment
Reading Borough Council 2009-06-15 GBP £1,300
Bristol City Council 0000-00-00 GBP £700
Bristol City Council 0000-00-00 GBP £700 POLAR BEAR
Bristol City Council 0000-00-00 GBP £750 REDACTED
Bristol City Council 0000-00-00 GBP £750 REDACTED
City of London 0000-00-00 GBP £1,000 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ELASTIC ARTISTS AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyELASTIC ARTISTS AGENCY LTDEvent Date2015-12-07
In the High Court of Justice, Chancery Division case number 9381 Michael Robert Fortune and Carl Derek Faulds (IP Nos 008818 and 008767 ), both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: The Joint Administrators, Email: post@portbfs.co.uk. Tel: 01489 550 440. Alternative contact: email: stewart.goldsmith@portbfs.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELASTIC ARTISTS AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELASTIC ARTISTS AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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