Element 1 Engineering Ltd LUTON


Element 1 Engineering started in year 2014 as Private Limited Company with registration number 09273506. The Element 1 Engineering company has been functioning successfully for ten years now and its status is active. The firm's office is based in Luton at 11 George Street West. Postal code: LU1 2BJ.

The company has 3 directors, namely Mahwish M., Imran A. and Bilal M.. Of them, Bilal M. has been with the company the longest, being appointed on 21 October 2014 and Mahwish M. has been with the company for the least time - from 1 June 2023. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Element 1 Engineering Ltd Address / Contact

Office Address 11 George Street West
Town Luton
Post code LU1 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09273506
Date of Incorporation Tue, 21st Oct 2014
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Mahwish M.

Position: Director

Appointed: 01 June 2023

Imran A.

Position: Director

Appointed: 17 March 2021

Bilal M.

Position: Director

Appointed: 21 October 2014

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Imran A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mahwish M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bilal M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Imran A.

Notified on 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Mahwish M.

Notified on 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Bilal M.

Notified on 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth10 23882 666      
Balance Sheet
Cash Bank On Hand  122 215252 647300 0781 008 4451 136 4791 998 281
Current Assets45 391164 060283 919594 565848 4481 871 4272 792 1623 507 975
Debtors23 04238 81592 739229 768322 820562 4221 065 7891 149 920
Net Assets Liabilities  209 858447 454625 5141 371 4872 258 7763 289 631
Other Debtors   65 80096 149187 119491 380787 724
Property Plant Equipment  65 420107 454182 565181 565540 408658 416
Total Inventories  68 965112 150225 550300 560385 744148 353
Cash Bank In Hand22 34954 170      
Net Assets Liabilities Including Pension Asset Liability10 23882 666      
Stocks Inventory 71 075      
Tangible Fixed Assets 156      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve10 13882 566      
Shareholder Funds10 23882 666      
Other
Accumulated Amortisation Impairment Intangible Assets      495 360
Accumulated Depreciation Impairment Property Plant Equipment  20 13949 295100 560171 283278 724398 350
Additions Other Than Through Business Combinations Property Plant Equipment    186 77369 723579 642767 992
Average Number Employees During Period  5710131922
Bank Overdrafts   2 204470476476528
Creditors  131 605251 003385 478647 660871 965882 091
Current Asset Investments      204 150211 421
Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 210    
Disposals Property Plant Equipment   26 050    
Finance Lease Liabilities Present Value Total    9 58818 79441 26425 193
Fixed Assets 15665 420107 454182 565181 565540 849706 164
Increase From Amortisation Charge For Year Intangible Assets      495 311
Increase From Depreciation Charge For Year Property Plant Equipment   34 36656 67770 723149 055196 664
Intangible Assets      44147 748
Intangible Assets Gross Cost      49053 108
Net Current Assets Liabilities10 23882 510152 314343 562469 0381 223 7671 920 1972 625 884
Other Creditors   22 13130 46331 02935 83468 473
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 412 41 61477 038
Other Disposals Property Plant Equipment    60 397 113 358530 358
Property Plant Equipment Gross Cost  85 559156 749283 125352 848819 1321 056 766
Provisions For Liabilities Balance Sheet Subtotal  7 8763 5622 9199182 455-9 109
Taxation Social Security Payable   49 6637 300167 01791 924331 813
Total Additions Including From Business Combinations Intangible Assets      49052 618
Total Additions Including From Business Combinations Property Plant Equipment   97 240    
Total Assets Less Current Liabilities10 23882 666217 734451 016651 6031 405 3322 461 0463 332 048
Trade Creditors Trade Payables   177 005337 657430 344702 467456 084
Trade Debtors Trade Receivables   163 968226 671375 303574 409362 196
Creditors Due Within One Year35 15381 550      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 208      
Tangible Fixed Assets Cost Or Valuation 208      
Tangible Fixed Assets Depreciation 52      
Tangible Fixed Assets Depreciation Charged In Period 52      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 21st October 2023
filed on: 7th, November 2023
Free Download (3 pages)

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