Founded in 2017, Elemento Taplow, classified under reg no. 10624782 is an active company. Currently registered at Swiss House, Beckingham Business Park CM9 8LZ, Maldon the company has been in the business for seven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2017-02-24 Elemento Taplow Limited is no longer carrying the name Elemento Taplow.
The company has one director. Julie S., appointed on 16 March 2017. There are currently no secretaries appointed. As of 9 May 2024, there were 5 ex directors - Soteris S., John L. and others listed below. There were no ex secretaries.
| Office Address | Swiss House, Beckingham Business Park |
| Office Address2 | Beckingham Street |
| Town | Maldon |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10624782 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 16 March 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Elemento Group Limited from Maldon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Julie D. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Elemento Group Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09950745 |
| Notified on | 28 July 2019 |
| Nature of control: |
75,01-100% shares |
Julie D.
| Notified on | 16 March 2017 |
| Ceased on | 28 July 2019 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 17 February 2017 |
| Ceased on | 17 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Elemento Taplow | February 24, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 699 | 66 635 | 49 346 | 176 | 11 |
| Current Assets | 2 001 850 | 3 147 393 | 4 789 455 | 5 687 276 | 4 111 724 |
| Debtors | 127 151 | 300 758 | 228 409 | 137 043 | 111 713 |
| Net Assets Liabilities | 992 882 | -2 036 615 | |||
| Other Debtors | 102 151 | 288 877 | 110 290 | 18 924 | 81 613 |
| Total Inventories | 1 870 000 | 2 780 000 | 4 511 700 | 5 550 057 | 4 000 000 |
| Other | |||||
| Amounts Owed By Related Parties | 25 000 | 11 881 | 118 119 | 118 119 | 30 100 |
| Amounts Owed To Group Undertakings | 973 943 | 1 350 657 | 826 368 | 819 986 | 1 651 253 |
| Bank Borrowings Overdrafts | 991 957 | 1 634 331 | 2 227 701 | 2 256 073 | 42 500 |
| Creditors | 2 000 507 | 3 154 511 | 3 796 573 | 4 694 394 | 42 500 |
| Net Current Assets Liabilities | 1 343 | -7 118 | 992 882 | 992 882 | -1 994 115 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 2 680 | 5 878 | 449 781 | 1 328 171 | 1 282 838 |
| Other Taxation Social Security Payable | 280 | 1 700 | 10 229 | ||
| Par Value Share | 1 | 1 | |||
| Trade Creditors Trade Payables | 31 927 | 161 565 | 292 443 | 288 464 | 229 019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-05-31 to 2023-04-30 filed on: 16th, January 2024 |
accounts | Free Download (1 page) |
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