ELEMENTAL SIX LTD
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5BH

Company number 07717138
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 101 AMPTHILL ROAD, SHEFFORD, SG17 5BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10 . The most likely internet sites of ELEMENTAL SIX LTD are www.elementalsix.co.uk, and www.elemental-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Hitchin Rail Station is 6.8 miles; to Bedford St Johns Rail Station is 8.2 miles; to Bedford Rail Station is 8.9 miles; to Stevenage Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elemental Six Ltd is a Private Limited Company. The company registration number is 07717138. Elemental Six Ltd has been working since 25 July 2011. The present status of the company is Active. The registered address of Elemental Six Ltd is 101 Ampthill Road Shefford Sg17 5bh. The company`s financial liabilities are £13.07k. It is £1.02k against last year. The cash in hand is £32.2k. It is £10.53k against last year. And the total assets are £35.85k, which is £8.7k against last year. NEWTON, Andrew William is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Information technology consultancy activities".


elemental six Key Finiance

LIABILITIES £13.07k
+8%
CASH £32.2k
+48%
TOTAL ASSETS £35.85k
+32%
All Financial Figures

Current Directors

Director
NEWTON, Andrew William
Appointed Date: 25 July 2011
54 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 25 July 2011

Persons With Significant Control

Mr Andrew William Newton
Notified on: 17 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Newton
Notified on: 17 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENTAL SIX LTD Events

18 Aug 2016
Confirmation statement made on 17 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
10 Aug 2015
Register inspection address has been changed from 9 - 15 st. James Road St James House Surbiton Surrey KT6 4QH England to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
31 Jul 2013
Register(s) moved to registered inspection location
19 Apr 2013
Total exemption small company accounts made up to 31 August 2012
21 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
05 Oct 2011
Current accounting period extended from 31 July 2012 to 31 August 2012
25 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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