Elemento (docking) Limited. Head office in Tolleshunt Major. Check Director.

Elemento (docking) Limited, Tolleshunt Major

Elemento (Docking) Limited is a private limited company. Previously, it was named Elemento (Twickenham) Limited (changed on 2021-05-27). Situated at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, the above-mentioned 8 years old firm was incorporated on 2016-02-05 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the company: Julie S. (appointed on 05 February 2016).

About
Name: Elemento (docking) Limited
Number: 09989021
Incorporation date: 2016-02-05
End of financial year: 31 May


Address:	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Elemento Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2017-10-31	2018-10-31	2019-10-31	2020-04-30	2021-04-30	2022-05-31	2023-04-30
Current Assets	-	100	2,115,486	1,845,623	1,845,723	2,117,421	7,818,168	10,192,099
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

The date for Elemento (Docking) Limited confirmation statement filing is 2023-12-08. The last confirmation statement was submitted on 2022-11-24. The due date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only company Elemento Group Limited who has over 3/4 of shares. This corporate PSC is located at Beckingham Street, Tolleshunt Major, CM9 8LZ Maldon, Essex.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 30th Apr 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)
TM01	Wed, 3rd Jan 2024 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
CH01	On Mon, 11th Apr 2022 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 24th Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, February 2023 \| resolution	Free Download (4 pages)
MR01	Registration of charge 099890210002, created on Tue, 7th Feb 2023 filed on: 8th, February 2023 \| mortgage	Free Download (54 pages)
AA01	Accounting reference date changed from Sat, 30th Apr 2022 to Tue, 31st May 2022 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 24th Nov 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Nov 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 28th Sep 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 099890210001, created on Tue, 27th Jul 2021 filed on: 2nd, August 2021 \| mortgage	Free Download (53 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 27th May 2021 filed on: 27th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 24th Nov 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 17th, November 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 30th Apr 2020 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 4th Mar 2020 filed on: 4th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Wed, 4th Mar 2020 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 27th Feb 2020 filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 27th Feb 2020 filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Tue, 3rd Dec 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Nov 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 30th Nov 2018 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
TM01	Tue, 23rd Jul 2019 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 11th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 24th Nov 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Aug 2018 new director was appointed. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 5th Sep 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 25th, July 2018 \| accounts	Free Download (1 page)
TM01	Tue, 2nd Jan 2018 - the day director's appointment was terminated filed on: 10th, July 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 5th Jan 2018 filed on: 5th, January 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 24th Nov 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 11th Sep 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
TM02	Thu, 17th Aug 2017 - the day secretary's appointment was terminated filed on: 21st, August 2017 \| officers	Free Download (1 page)
TM01	Thu, 17th Aug 2017 - the day director's appointment was terminated filed on: 21st, August 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 24th Nov 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 21st Jul 2016 filed on: 21st, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 100.00 GBP capital
SH01	Capital declared on Fri, 5th Feb 2016: 100.00 GBP filed on: 4th, March 2016 \| capital	Free Download (3 pages)
CH01	On Fri, 5th Feb 2016 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 5th Feb 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
CH03	On Fri, 5th Feb 2016 secretary's details were changed filed on: 1st, March 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 5th Feb 2016 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 5th Feb 2016 new director was appointed. filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM01	Fri, 5th Feb 2016 - the day director's appointment was terminated filed on: 8th, February 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2016 \| incorporation	Free Download (23 pages)

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