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ELEMENTAL ENGINEERING LIMITED

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

This company is commonly known as Elemental Engineering Limited. The company was founded 17 years ago and was given the registration number 06214231. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ELEMENTAL ENGINEERING LIMITED
Company Number:06214231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Secretary13 September 2011Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director16 April 2007Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Secretary16 April 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary16 April 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director16 April 2007Active

People with Significant Control

Mr Richard Ian Young
Notified on:17 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-07-16Gazette

Gazette filings brought up to date.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Gazette

Gazette notice compulsory.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-08-26Gazette

Gazette filings brought up to date.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Gazette

Gazette notice compulsory.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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