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ELEMENT ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Electrical Limited. The company was founded 20 years ago and was given the registration number 04873698. The firm's registered office is in BARNARDS WAY, LOWESTOFT. You can find them at Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELEMENT ELECTRICAL LIMITED
Company Number:04873698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Sun Road, Broome, Bungay, England, NR35 2RW

Secretary31 March 2018Active
33, Sun Road, Broome, Bungay, England, NR35 2RW

Director01 April 2006Active
5, Mountbatten Road, Bungay, England, NR35 1PN

Director21 August 2003Active
34 Norwich Road, Ditchingham, Bungay, NR35 2JL

Secretary21 August 2003Active
33 Beccles Road, Bungay, NR35 1HT

Secretary01 April 2006Active
Lothing Villas, 101 Bridge Road, Lowestoft, NR32 3LN

Corporate Secretary21 August 2003Active
34 Norwich Road, Ditchingham, Bungay, NR35 2JL

Director21 August 2003Active
33 Beccles Road, Bungay, NR35 1HT

Director01 April 2006Active

People with Significant Control

Mr Andrew Joseph Wood
Notified on:21 August 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Lothing House, Barnards Way, Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Michael Wood
Notified on:21 August 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Lothing House, Barnards Way, Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-09-21Officers

Change person secretary company with change date.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-29Officers

Appoint person secretary company with name date.

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2018-06-29Officers

Termination secretary company with name termination date.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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