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Home > England & Wales Companies > ELEMENTAL EUROPE LTD
Company Information for

ELEMENTAL EUROPE LTD

AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTS, HP3 9SD,
Company Registration Number
06400305
Private Limited Company
Active

Company Overview

About Elemental Europe Ltd
ELEMENTAL EUROPE LTD was founded on 2007-10-16 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Elemental Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEMENTAL EUROPE LTD
 
Legal Registered Office
AVALAND HOUSE
110 LONDON ROAD APSLEY
HEMEL HEMPSTEAD
HERTS
HP3 9SD
Other companies in HP3
 
Filing Information
Company Number 06400305
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENTAL EUROPE LTD
The accountancy firm based at this address is FINEXYS LIMITED
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Company Officers of ELEMENTAL EUROPE LTD

Current Directors
Officer Role Date Appointed
GARY IAN GARBER
Director 2012-07-01
DANIEL JAMES LENIHAN
Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE WOODALL
Company Secretary 2007-10-16 2012-09-01
BRYAN BUHAGIAR
Nominated Secretary 2007-10-16 2007-10-16
SUSAN BUHAGIAR
Nominated Director 2007-10-16 2007-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY IAN GARBER WOODCROFT WILDSPACE Director 2005-09-12 CURRENT 2005-09-12 Active
DANIEL JAMES LENIHAN 3 LEGGED THING LIMITED Director 2012-04-24 CURRENT 2010-07-12 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
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16PSC04Change of details for Mr Daniel James Lenihan as a person with significant control on 2021-06-29
2022-05-16CH01Director's details changed for Daniel James Lenihan on 2021-06-29
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CH01Director's details changed for Daniel James Lenihan on 2019-10-09
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-09PSC04Change of details for Mr Daniel James Lenihan as a person with significant control on 2019-10-09
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10001
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 10001
2015-11-17AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10001
2015-01-06AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 10001
2013-11-08AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0116/10/12 ANNUAL RETURN FULL LIST
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE WOODALL
2013-02-07AP01DIRECTOR APPOINTED MR GARY IAN GARBER
2013-02-05DISS40Compulsory strike-off action has been discontinued
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-24AR0116/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0116/10/10 ANNUAL RETURN FULL LIST
2010-09-22RES01ADOPT ARTICLES 22/09/10
2010-09-22CC04Statement of company's objects
2010-09-22SH0101/07/10 STATEMENT OF CAPITAL GBP 10001
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-27SH0131/12/09 STATEMENT OF CAPITAL GBP 10000
2009-10-26AR0116/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LENIHAN / 01/10/2009
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-07225PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-21363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-14ELRESS386 DISP APP AUDS 10/01/08
2008-01-14ELRESS366A DISP HOLDING AGM 10/01/08
2007-12-31225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bSECRETARY RESIGNED
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENTAL EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENTAL EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-23 Outstanding HSBC BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELEMENTAL EUROPE LTD

Financial Assets
Balance Sheet
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

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

Government spend with ELEMENTAL EUROPE LTD

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-09-01 GBP £4,735
Rotherham Metropolitan Borough Council 2011-09-01 GBP £4,735 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.

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTAL EUROPE 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.
Import/Export of Goods
Goods imported/exported by ELEMENTAL EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-03-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-02-0190066100Electronic discharge lamp flashlight apparatus for photographic purposes
2015-02-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-02-0090066100Electronic discharge lamp flashlight apparatus for photographic purposes
2015-02-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-01-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-01-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-12-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-11-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-10-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-06-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-04-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-03-0166011000Garden or similar umbrellas (excl. beach tents)
2014-02-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2014-01-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2013-12-0190069100Parts and accessories for photographic cameras, n.e.s.
2013-11-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2013-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-06-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2013-04-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-04-0190109000Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.
2013-02-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-12-0185044090Static 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)
2012-10-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-09-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-08-0194056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-03-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2012-01-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2011-11-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2011-07-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2011-07-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2011-05-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2011-02-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2011-01-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-12-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-11-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-09-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-06-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-05-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-03-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-02-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-01-0190069900Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENTAL EUROPE 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 ELEMENTAL EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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