Elemento (dalton) Limited TOLLESHUNT MAJOR


Founded in 2016, Elemento (dalton), classified under reg no. 09950611 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for 5 years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on 30th April 2020. Since 20th July 2016 Elemento (dalton) Limited is no longer carrying the name Dove (dalton).

The firm has 2 directors, namely Soteris S., Julie D.. Of them, Julie D. has been with the company the longest, being appointed on 8 June 2016 and Soteris S. has been with the company for the least time - from 5 September 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter F. who worked with the the firm until 17 August 2017.

Elemento (dalton) 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 09950611
Date of Incorporation Thu, 14th Jan 2016
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Mon, 31st Jan 2022 (290 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 4th Sep 2021 (2021-09-04)
Last confirmation statement dated Fri, 21st Aug 2020

Company staff

Soteris S.

Position: Director

Appointed: 05 September 2018

Julie D.

Position: Director

Appointed: 08 June 2016

John L.

Position: Director

Appointed: 07 August 2018

Resigned: 24 July 2019

Diane W.

Position: Director

Appointed: 11 September 2017

Resigned: 02 January 2018

Julie D.

Position: Director

Appointed: 05 February 2016

Resigned: 04 March 2016

Peter F.

Position: Secretary

Appointed: 05 February 2016

Resigned: 17 August 2017

Peter F.

Position: Director

Appointed: 03 February 2016

Resigned: 17 August 2017

Michael D.

Position: Director

Appointed: 14 January 2016

Resigned: 25 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, 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

Dove (dalton) July 20, 2016
Fieldmile February 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand15 51861 5508432 832
Current Assets1 204 448672 684721 952987 792
Debtors13 930111 13471 109207 720
Other Debtors13 830111 03445 22381 145
Total Inventories1 175 000500 000650 000777 240
Other
Amounts Owed By Related Parties10010065 348126 575
Amounts Owed To Group Undertakings333 291923 1941 560 7751 572 031
Bank Borrowings Overdrafts345 000345 000 370 465
Corporation Tax Payable330330  
Creditors1 195 7581 811 6502 036 5992 302 439
Net Current Assets Liabilities8 690-1 138 966-1 314 647-1 314 647
Number Shares Issued Fully Paid100100100 
Other Creditors455 599448 441447 574338 659
Par Value Share111 
Trade Creditors Trade Payables61 53894 68528 25021 284

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th April 2020
filed on: 17th, November 2020
Free Download (6 pages)

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