ELEMENT:ALL LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Element:all Ltd

ELEMENT:ALL LIMITED was founded on 2008-01-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Element:all Limited 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

ELEMENT:ALL LIMITED

Legal Registered Office

6TH FLOOR 36
PARK ROW
LEEDS
LS1 5JL
Other companies in HD9

Previous Names

ELEMENT ENTERPRISES LIMITED	31/01/2010
ELEMENT IT LIMITED	10/10/2008

Filing Information

Company Number		06473553
Company ID Number		06473553
Date formed		2008-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		09/10/2014
Return next due		06/11/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 16:49:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT:ALL LIMITED

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Company Officers of ELEMENT:ALL LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES PETER SHAW	Director	2009-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JAYNE SHAW	Company Secretary	2008-01-15	2011-02-01
AMANDA JAYNE SHAW	Director	2008-07-07	2011-02-01
WILLIAM GREEN	Director	2010-01-01	2010-01-01
WILLIAM JAMES PETER SHAW	Director	2008-01-15	2008-07-14

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.

Date	Document Type	Document Description
2017-07-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2017:LIQ. CASE NO.1
2016-06-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ALBION COURT 5 ALBION PLACE LEEDS LS1 6JL
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 40 TOWNGATE HEPWORTH HOLMFIRTH HD9 1TE
2015-05-06	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-30	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09	AR01	09/10/14 FULL LIST
2014-03-07	AR01	15/01/14 FULL LIST
2014-01-28	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-03-28	AA	31/01/12 TOTAL EXEMPTION SMALL
2013-02-09	DISS40	DISS40 (DISS40(SOAD))
2013-02-08	AR01	15/01/13 FULL LIST
2013-01-29	GAZ1	FIRST GAZETTE
2012-05-11	AR01	15/01/12 FULL LIST
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA SHAW
2012-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY AMANDA SHAW
2012-03-03	DISS40	DISS40 (DISS40(SOAD))
2012-02-29	AA	31/01/11 TOTAL EXEMPTION SMALL
2012-01-31	GAZ1	FIRST GAZETTE
2011-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE SHAW / 24/04/2011
2011-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PETER SHAW / 24/04/2011
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM NORFOLK HOUSE HORN LANE HOLMFIRTH WEST YORKSHIRE HD9 7HG UNITED KINGDOM
2011-04-04	AR01	15/01/11 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-31	RES15	CHANGE OF NAME 25/01/2010
2010-01-31	CERTNM	COMPANY NAME CHANGED ELEMENT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/01/10
2010-01-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN
2010-01-26	AP01	DIRECTOR APPOINTED MR WILLIAM GREEN
2010-01-26	AR01	15/01/10 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES PETER SHAW / 20/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE SHAW / 20/01/2010
2010-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 3 THE GRANGE WOOLLEY GRANGE BARNSLEY SOUTH YORKSHIRE S75 5QP UNITED KINGDOM
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-10	288a	DIRECTOR APPOINTED WILLIAM JAMES PETER SHAW
2009-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 3 CLIFFE HILL, CAWTHORNE BARNSLEY SOUTH YORKSHIRE S75 4HJ
2009-02-13	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-10	CERTNM	COMPANY NAME CHANGED ELEMENT IT LIMITED CERTIFICATE ISSUED ON 10/10/08
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM SHAW
2008-07-22	288a	DIRECTOR APPOINTED AMANDA JAYNE SHAW
2008-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ELEMENT:ALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-29
Resolutions for Winding-up	2015-04-29
Meetings of Creditors	2015-04-16
Proposal to Strike Off	2013-01-29
Proposal to Strike Off	2012-01-31

Fines / Sanctions

No fines or sanctions have been issued against ELEMENT:ALL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELEMENT:ALL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-01-31	£ 85,925
Creditors Due Within One Year	2012-01-31	£ 72,214
Creditors Due Within One Year	2012-01-31	£ 72,214
Creditors Due Within One Year	2011-01-31	£ 55,687

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 ELEMENT:ALL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 1,103
Cash Bank In Hand	2012-01-31	£ 1,265
Cash Bank In Hand	2012-01-31	£ 1,265
Current Assets	2013-01-31	£ 85,698
Current Assets	2012-01-31	£ 72,571
Current Assets	2012-01-31	£ 72,571
Current Assets	2011-01-31	£ 56,130
Debtors	2013-01-31	£ 84,595
Debtors	2012-01-31	£ 71,306
Debtors	2012-01-31	£ 71,306
Debtors	2011-01-31	£ 56,008
Shareholder Funds	2012-01-31	£ 1,172
Shareholder Funds	2012-01-31	£ 1,172
Shareholder Funds	2011-01-31	£ 1,083

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELEMENT:ALL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELEMENT:ALL LIMITED

Trademarks

We have not found any records of ELEMENT:ALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELEMENT:ALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ELEMENT:ALL LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ELEMENT:ALL LIMITED 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 Type	Appointment of Liquidators
Defending party	ELEMENT:ALL LIMITED	Event Date	2015-04-23
S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL . : For further details contact: S Williams, Email: recovery@leonardcurtis.co.uk or telephone 0113 357 1505.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ELEMENT:ALL LIMITED	Event Date	2015-04-23
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL on 23 April 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , (IP Nos 11270 and 9089), be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. For further details contact: S Williams and P Deyer, Email: recovery@leonardcurtis.co.uk or telephone 0113 357 1505. William Shaw , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ELEMENT:ALL LIMITED	Event Date	2015-04-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL on 23 April 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: S Williams (IP No. 11270), Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELEMENT:ALL LIMITED	Event Date	2013-01-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELEMENT:ALL LIMITED	Event Date	2012-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELEMENT:ALL LIMITED 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 ELEMENT:ALL LIMITED 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.
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.

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