Founded in 2015, Element 3-heating, classified under reg no. 09905129 is an active company. Currently registered at 46 Albion Road TN1 2PF, Tunbridge Wells the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Faye S., Johan S.. Of them, Johan S. has been with the company the longest, being appointed on 7 December 2015 and Faye S. has been with the company for the least time - from 16 May 2017. As of 26 April 2024, there was 1 ex secretary - Tony S.. There were no ex directors.
| Office Address | 46 Albion Road |
| Office Address2 | Albion Road |
| Town | Tunbridge Wells |
| Post code | TN1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 09905129 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 16 May 2017
Position: Director
Appointed: 07 December 2015
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Johan S. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Faye S. This PSC owns 25-50% shares.
Johan S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights |
Faye S.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | 380 |
| Balance Sheet | |
| Cash Bank In Hand | 7 816 |
| Current Assets | 9 054 |
| Debtors | 1 238 |
| Net Assets Liabilities Including Pension Asset Liability | 380 |
| Tangible Fixed Assets | 15 939 |
| Reserves/Capital | |
| Profit Loss Account Reserve | 380 |
| Shareholder Funds | 380 |
| Other | |
| Creditors Due After One Year | 12 962 |
| Creditors Due Within One Year | 11 651 |
| Net Current Assets Liabilities | -2 597 |
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 12 962 |
| Tangible Fixed Assets Cost Or Valuation | 19 923 |
| Tangible Fixed Assets Depreciation | 3 984 |
| Total Assets Less Current Liabilities | 13 342 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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