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Home > England & Wales Companies > CONTEMPORARY ELEMENTS LTD.
Company Information for

CONTEMPORARY ELEMENTS LTD.

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
06971106
Private Limited Company
Liquidation

Company Overview

About Contemporary Elements Ltd.
CONTEMPORARY ELEMENTS LTD. was founded on 2009-07-23 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Contemporary Elements 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
CONTEMPORARY ELEMENTS LTD.
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in TA4
 
Previous Names
CONTEMPORARY ELEMENETS LTD07/08/2009
Filing Information
Company Number 06971106
Company ID Number 06971106
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB975953752  
Last Datalog update: 2018-06-24 17:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY ELEMENTS LTD.

Company Officers of CONTEMPORARY ELEMENTS LTD.

Current Directors
Officer Role Date Appointed
COSTAS SIMON SPARSI
Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN DAVID
Director 2009-07-23 2012-06-27

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
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 17 LONGMEAD WAY TAUNTON SOMERSET TA1 4TB
2018-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-07LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-04-11AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-11AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0123/07/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS SIMON SPARSI / 01/04/2015
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM ROSE COTTAGE . ASH PRIORS TAUNTON SOMERSET TA4 3NQ
2014-10-20AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0123/07/14 FULL LIST
2013-09-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-16AR0123/07/13 FULL LIST
2012-09-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-06AR0123/07/12 FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM UNIT 2 TREFUSIS LODGE FARM TONE GREEN TAUNTON SOMERSET TA4 1HL
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID
2012-06-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0123/07/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS SIMON SPARSI / 21/02/2011
2011-04-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0123/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS SIMON SPARSI / 23/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID / 23/07/2010
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT 2 TREFUSIS LODGE FARM TONE GREEN TAUNTON SOMERSET TA41HL UNITED KINGDOM
2009-08-07CERTNMCOMPANY NAME CHANGED CONTEMPORARY ELEMENETS LTD CERTIFICATE ISSUED ON 07/08/09
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CONTEMPORARY ELEMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against CONTEMPORARY ELEMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTEMPORARY ELEMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-08-01 £ 26,566
Creditors Due Within One Year 2012-08-01 £ 2,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 CONTEMPORARY ELEMENTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 10,899
Current Assets 2012-08-01 £ 24,397
Fixed Assets 2012-08-01 £ 114
Shareholder Funds 2012-08-01 £ 4,592
Stocks Inventory 2012-08-01 £ 13,498
Tangible Fixed Assets 2012-08-01 £ 114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTEMPORARY ELEMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEMPORARY ELEMENTS LTD.
Trademarks
We have not found any records of CONTEMPORARY ELEMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY ELEMENTS LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as CONTEMPORARY ELEMENTS LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY ELEMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY ELEMENTS 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 CONTEMPORARY ELEMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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