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Company Information for

ELEMENTAL BEINGS LIMITED

DALRIADA, KILMICHAEL GLASSARY, LOCHGILPHEAD, PA31 8QL,
Company Registration Number
SC317234
Private Limited Company
Active

Company Overview

About Elemental Beings Ltd
ELEMENTAL BEINGS LIMITED was founded on 2007-02-26 and has its registered office in Lochgilphead. The organisation's status is listed as "Active". Elemental Beings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELEMENTAL BEINGS LIMITED
 
Legal Registered Office
DALRIADA
KILMICHAEL GLASSARY
LOCHGILPHEAD
PA31 8QL
Other companies in ML12
 
Filing Information
Company Number SC317234
Company ID Number SC317234
Date formed 2007-02-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:13:35
Primary Source:Companies House
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Company Officers of ELEMENTAL BEINGS LIMITED

Current Directors
Officer Role Date Appointed
ALPHEDIA ARARA KENCHINGTON
Director 2007-02-26
AURAENGUS KENCHINGTON
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
VARI HELEN MCDONALD
Company Secretary 2007-11-05 2010-02-23
KATHRYN BIRRELL
Company Secretary 2007-02-26 2007-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AURAENGUS KENCHINGTON BIOEMITTERS LTD Director 2012-05-03 CURRENT 2012-05-03 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
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-18CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-07-13Memorandum articles filed
2023-07-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM Glenholm Schoolhouse Broughton Biggar Scottish Borders ML12 6JF Scotland
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-01-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALPHEDIA ARARA KENCHINGTON / 20/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AURAENGUS KENCHINGTON / 20/03/2018
2018-03-26PSC04Change of details for Ms Alphedia Arara Kenchington as a person with significant control on 2018-03-20
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM The Lodge Lindsaylands East Biggar South Lanarkshire ML12 6NR
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-11-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07SH0107/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALPHEDIA ALISON KENCHINGTON / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALPHEDIA ALISON KENCHINGTON / 20/12/2016
2016-06-01AP01DIRECTOR APPOINTED MR AURAENGUS KENCHINGTON
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Ms Fiona Alison Kenchington on 2016-03-17
2015-05-19CH01Director's details changed for Ms Fiona Alison Kenchington on 2015-05-19
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0123/02/15 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0123/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0123/02/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-14AR0123/02/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ALISON MURRAY / 10/10/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-05AR0123/02/10 NO CHANGES
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ROOM 137 MIDLOTHIAN INNOVATION CENTRE ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY VARI MCDONALD
2009-03-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-22225PREVEXT FROM 29/02/2008 TO 31/07/2008
2008-03-0688(2)AD 29/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-29363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM ROOM 135 MIDLOTHIAN INNOVATION CENTRE ROSLIN MIDLOTHIAN EH25 9RE
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA MURRAY / 28/02/2008
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-14288bSECRETARY RESIGNED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 135 MIDLOTHIAN INNOVATION CENTRE ROSLIN MIDLOTHIAN EH46 7AX
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to ELEMENTAL BEINGS LIMITED 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 BEINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENTAL BEINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Creditors
Creditors Due After One Year 2012-07-31 £ 10,000
Creditors Due After One Year 2012-07-31 £ 10,000
Creditors Due Within One Year 2013-07-31 £ 14,027
Creditors Due Within One Year 2012-07-31 £ 3,134
Creditors Due Within One Year 2012-07-31 £ 3,134
Creditors Due Within One Year 2011-07-31 £ 13,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ELEMENTAL BEINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 11,328
Cash Bank In Hand 2012-07-31 £ 2,655
Cash Bank In Hand 2012-07-31 £ 2,655
Cash Bank In Hand 2011-07-31 £ 2,854
Current Assets 2013-07-31 £ 19,436
Current Assets 2012-07-31 £ 7,053
Current Assets 2012-07-31 £ 7,053
Current Assets 2011-07-31 £ 7,002
Debtors 2013-07-31 £ 1,924
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 5,609
Stocks Inventory 2013-07-31 £ 6,184
Stocks Inventory 2012-07-31 £ 4,344
Stocks Inventory 2012-07-31 £ 4,344
Stocks Inventory 2011-07-31 £ 3,875
Tangible Fixed Assets 2013-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEMENTAL BEINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENTAL BEINGS LIMITED
Trademarks
We have not found any records of ELEMENTAL BEINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTAL BEINGS 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 (85520 - Cultural education) as ELEMENTAL BEINGS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTAL BEINGS 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.
Import/Export of Goods
Goods imported/exported by ELEMENTAL BEINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0071039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)

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 BEINGS 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 ELEMENTAL BEINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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