Company Information for ELEMENTS (EUROPE) LIMITED
HADLEY CASTLE WORKS, HADLEY, TELFORD, TF1 6AA,
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Company Registration Number
05586163
Private Limited Company
Active |
Company Name | |
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ELEMENTS (EUROPE) LIMITED | |
Legal Registered Office | |
HADLEY CASTLE WORKS HADLEY TELFORD TF1 6AA Other companies in SY10 | |
Company Number | 05586163 | |
---|---|---|
Company ID Number | 05586163 | |
Date formed | 2005-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB869377263 |
Last Datalog update: | 2023-11-06 06:45:53 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ARTHUR |
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ROBIN ANDREW JONES |
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TERRY LUNT |
||
JOHN ROLAND PICKSTOCK |
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LORAINE MURIEL ELIZABETH PICKSTOCK |
||
SIMON UNDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WAYNE MORGAN |
Company Secretary | ||
ANTONY WAYNE MORGAN |
Director | ||
JONATHAN RONALD CLARK |
Company Secretary | ||
DIANA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.R. PICKSTOCK LIMITED | Director | 2006-09-28 | CURRENT | 1990-02-19 | Active | |
PICKSTOCK HOMES (LUDLOW) LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SARKATE SECURITIES LIMITED | Director | 2015-04-28 | CURRENT | 2001-05-17 | Active | |
FIBRECITY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CONCIERGE 5 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
PICKSTOCK HOUSING INVESTMENTS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
PICKSTOCK CONSTRUCTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
NEWDEX LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
WOADGUARD LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
KEQ MALTINGS LTD | Director | 2013-12-10 | CURRENT | 2013-08-29 | Active | |
ST ANNE'S WHARF (NORWICH) LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
ELEMENTS (BATHROOM SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
ELEMENTS (PLUMBING SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
NETPMD DESIGN AND INTEGRATION LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
SI-FI GLOBAL LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
SIFI NETWORKS AMERICA LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
FIBRE OPTIC SOLUTIONS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
JENTTLEMAN LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
CONCIERGE 9 LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
ICE PROPERTIES HOLDINGS (GERMANY) LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
CONCIERGE 36 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
NORTH AMERICAN SECURITIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
TY-UNNOS MODULAR LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-15 | Dissolved 2016-02-23 | |
REDMERE CONSTRUCTION LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TY-UNNOS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-21 | Dissolved 2014-07-08 | |
ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
CONCIERGE 3 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
FIBERCITY DAVENPORT LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
CONCIERGE 1 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 2 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 35 LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
DANBURY HEALTHCARE LIMITED | Director | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
ST JOSEPH'S LIMITED | Director | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
ESQUIRE PEARL REALTY (DANBURY) LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Dissolved 2016-09-27 | |
ESQUIRE PEARL REALTY LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
FROGMORE ROAD MANAGEMENT COMPANY LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ELEMENTS EUROPE (S.E.) LIMITED | Director | 2006-09-13 | CURRENT | 2005-11-16 | Active | |
LIGHT STEEL FRAME MANUFACTURING LTD | Director | 2006-09-13 | CURRENT | 2006-08-31 | Active | |
QUICK DIGS LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-03 | Active | |
CO-POD LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active | |
KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
PICKSTOCK HOMES LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-19 | Active | |
GRANGEDAWN PROPERTIES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES LIMITED | Director | 2004-01-01 | CURRENT | 2002-10-24 | Active | |
NETCINE LIMITED | Director | 2003-12-23 | CURRENT | 2002-10-09 | Active | |
GRIDCHOICE LIMITED | Director | 2002-11-21 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
STOREVERT LIMITED | Director | 2002-10-14 | CURRENT | 2002-03-12 | Active | |
J-ROSS DEVELOPMENTS LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-31 | Active | |
J.R. PICKSTOCK LIMITED | Director | 1992-02-19 | CURRENT | 1990-02-19 | Active | |
SARKATE SECURITIES LIMITED | Director | 2003-01-08 | CURRENT | 2001-05-17 | Active | |
INNC UK LIMITED | Director | 2016-06-20 | CURRENT | 2010-03-08 | Liquidation | |
UWOOD LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Hadley Castle Works, Hadley, Hadley Castle Works, Hadley, Telford TF1 6AA United Kingdom | ||
DIRECTOR APPOINTED MR SIMON ANTONY UNDERWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROLAND PICKSTOCK | ||
DIRECTOR APPOINTED MR DO YOUNG KIM | ||
APPOINTMENT TERMINATED, DIRECTOR DOYONG AN | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055861630004 | |
RES01 | ADOPT ARTICLES 20/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOYONG AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DO YOUNG KIM | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BYEONG YONG LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONG HWA LEE | |
SH08 | Change of share class name or designation | |
SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 20000 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SARKATE SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JOHN ROLAND PICKSTOCK AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTONY UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MR JONG HWA LEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055861630003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE MURIEL ELIZABETH PICKSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERRY LUNT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055861630003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055861630002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
PSC02 | Notification of Sarkate Securities Limited as a person with significant control on 2016-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055861630002 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON UNDERWOOD | |
AP01 | DIRECTOR APPOINTED KEVIN ARTHUR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 07/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW JONES / 07/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LORAINE MURIEL ELIZABETH PICKSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
MISC | INCREASE IN NOMINAL CAPITAL | |
RES13 | SECTION 175 29/04/2009 | |
RES04 | NC INC ALREADY ADJUSTED 29/04/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WAYNE MORGAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW JONES / 02/10/2009 | |
288a | DIRECTOR APPOINTED ROBIN ANDREW JONES | |
123 | NC INC ALREADY ADJUSTED 29/04/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/2009 | |
RES13 | RE SECT 175 CA 2006 29/04/2009 | |
88(2) | AD 29/04/09 GBP SI 9000@1=9000 GBP IC 1000/10000 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM WEST MIDLANDS B12 0JU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ESSENTIAL LIVING (GREENWICH) LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ELEMENTS (EUROPE) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Capital Grants and Advances |
Royal Borough of Greenwich | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |