Company Information for ELEMENTAL EUROPE LTD
AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTS, HP3 9SD,
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Company Registration Number
06400305
Private Limited Company
Active |
Company Name | |
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ELEMENTAL EUROPE LTD | |
Legal Registered Office | |
AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 9SD Other companies in HP3 | |
Company Number | 06400305 | |
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Company ID Number | 06400305 | |
Date formed | 2007-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923753222 |
Last Datalog update: | 2023-11-06 13:06:53 |
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Officer | Role | Date Appointed |
---|---|---|
GARY IAN GARBER |
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DANIEL JAMES LENIHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE WOODALL |
Company Secretary | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODCROFT WILDSPACE | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
3 LEGGED THING LIMITED | Director | 2012-04-24 | CURRENT | 2010-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel James Lenihan as a person with significant control on 2021-06-29 | |
CH01 | Director's details changed for Daniel James Lenihan on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Daniel James Lenihan on 2019-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Daniel James Lenihan as a person with significant control on 2019-10-09 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE WOODALL | |
AP01 | DIRECTOR APPOINTED MR GARY IAN GARBER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/09/10 | |
CC04 | Statement of company's objects | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 10001 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LENIHAN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/01/08 | |
ELRES | S366A DISP HOLDING AGM 10/01/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 106,404 |
---|---|---|
Creditors Due Within One Year | 2011-01-01 | £ 129,491 |
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 ELEMENTAL EUROPE LTD
Called Up Share Capital | 2012-01-01 | £ 10,001 |
---|---|---|
Called Up Share Capital | 2011-01-01 | £ 10,001 |
Current Assets | 2012-01-01 | £ 14,674 |
Current Assets | 2011-01-01 | £ 71,219 |
Debtors | 2011-01-01 | £ 61,719 |
Fixed Assets | 2012-01-01 | £ 5,364 |
Fixed Assets | 2011-01-01 | £ 33,151 |
Secured Debts | 2012-01-01 | £ 63,332 |
Shareholder Funds | 2012-01-01 | £ 86,366 |
Shareholder Funds | 2011-01-01 | £ 25,121 |
Stocks Inventory | 2012-01-01 | £ 14,674 |
Stocks Inventory | 2011-01-01 | £ 9,500 |
Tangible Fixed Assets | 2012-01-01 | £ 925 |
Tangible Fixed Assets | 2011-01-01 | £ 10,958 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Children & Young Peoples 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. 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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90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
90066100 | Electronic discharge lamp flashlight apparatus for photographic purposes | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90066100 | Electronic discharge lamp flashlight apparatus for photographic purposes | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
66011000 | Garden or similar umbrellas (excl. beach tents) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90109000 | Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. |
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. |