FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED
BRIGHTON FIFTH ELEMENT BUSINESS SOLUTIONS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XF

Company number 04566392
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 3RD FLOOR, QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, UNITED KINGDOM, BN1 3XF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Blanaid Darina Mason as a secretary on 1 December 2015. The most likely internet sites of FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED are www.fifthelementaccountantsbrighton.co.uk, and www.fifth-element-accountants-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fifth Element Accountants Brighton Limited is a Private Limited Company. The company registration number is 04566392. Fifth Element Accountants Brighton Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Fifth Element Accountants Brighton Limited is 3rd Floor Queensbury House 106 Queens Road Brighton United Kingdom Bn1 3xf. The company`s financial liabilities are £4.16k. It is £3.55k against last year. And the total assets are £42.26k, which is £-12.74k against last year. MASON, James Anthony is a Director of the company. Secretary MASON, Blanaid Darina has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MASON, Blanaid Darina has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


fifth element accountants brighton Key Finiance

LIABILITIES £4.16k
+579%
CASH n/a
TOTAL ASSETS £42.26k
-24%
All Financial Figures

Current Directors

Director
MASON, James Anthony
Appointed Date: 31 October 2002
60 years old

Resigned Directors

Secretary
MASON, Blanaid Darina
Resigned: 01 December 2015
Appointed Date: 31 October 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 October 2002
Appointed Date: 17 October 2002

Director
MASON, Blanaid Darina
Resigned: 09 August 2004
Appointed Date: 08 March 2004
56 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr James Anthony Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Blanaid Darina Mason as a secretary on 1 December 2015
11 Jul 2016
Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF on 11 July 2016
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

...
... and 44 more events
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED Charges

1 October 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…