Elemento (docking) Limited TOLLESHUNT MAJOR


Founded in 2016, Elemento (docking), classified under reg no. 09989021 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 27th May 2021 Elemento (docking) Limited is no longer carrying the name Elemento (twickenham).

The firm has one director. Julie S., appointed on 5 February 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter F. who worked with the the firm until 17 August 2017.

Elemento (docking) Limited Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09989021
Date of Incorporation Fri, 5th Feb 2016
Industry Development of building projects
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Julie S.

Position: Director

Appointed: 05 February 2016

Soteris S.

Position: Director

Appointed: 01 March 2021

Resigned: 03 January 2024

Soteris S.

Position: Director

Appointed: 05 September 2018

Resigned: 04 March 2020

John L.

Position: Director

Appointed: 07 August 2018

Resigned: 23 July 2019

Diane W.

Position: Director

Appointed: 11 September 2017

Resigned: 02 January 2018

Peter F.

Position: Secretary

Appointed: 05 February 2016

Resigned: 17 August 2017

Peter F.

Position: Director

Appointed: 05 February 2016

Resigned: 17 August 2017

Michael D.

Position: Director

Appointed: 05 February 2016

Resigned: 05 February 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Elemento Group Limited from Maldon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Elemento (twickenham) May 27, 2021
Elemento (rushey Green) March 4, 2020
Elemento (rushey Green) February 27, 2020
Elemento (brockley) February 27, 2020
Elemento (wayletts) January 5, 2018
Dove (wayletts) July 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282017-10-312018-10-312019-10-312020-04-302021-04-302022-05-312023-04-30
Net Worth100       
Balance Sheet
Cash Bank On Hand  85   7 
Current Assets 1002 115 4861 845 6231 845 7232 117 4217 818 16810 192 099
Debtors 1002 115 4011 845 6231 845 7231 872 6673 522 3203 005 446
Net Assets Liabilities    -23 772-23 772150 100719 972
Other Debtors 1001 750 4741 429 8231 437 1236 2643 60694 596
Total Inventories     244 7544 295 841 
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Amounts Owed By Related Parties  954 052415 800408 6001 866 4033 518 7142 910 850
Amounts Owed To Group Undertakings 15 6872 072 3301 749 3331 749 3361 751 3141 734 6371 126 371
Bank Borrowings Overdrafts     42 50031 66724 167
Creditors 16 4372 136 6611 869 2631 869 49542 50031 66724 167
Net Current Assets Liabilities -16 337-21 175-23 640-23 77218 728181 767744 139
Other Creditors 7503 74916 45416 461339 7991 761 2151 813 796
Other Taxation Social Security Payable     80  
Par Value Share1 11    
Trade Creditors Trade Payables  60 582103 476103 698 12 36545 679
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Wed, 3rd Jan 2024 - the day director's appointment was terminated
filed on: 4th, January 2024
Free Download (1 page)

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