FIVE ELEMENT DISTRIBUTION LTD
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 07717542
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of FIVE ELEMENT DISTRIBUTION LTD are www.fiveelementdistribution.co.uk, and www.five-element-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Five Element Distribution Ltd is a Private Limited Company. The company registration number is 07717542. Five Element Distribution Ltd has been working since 26 July 2011. The present status of the company is Active. The registered address of Five Element Distribution Ltd is Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire Al9 7nt. The company`s financial liabilities are £71.94k. It is £16.43k against last year. The cash in hand is £11.66k. It is £-19.63k against last year. And the total assets are £252.11k, which is £57.26k against last year. NICHOLAS, Steven is a Director of the company. YELLAND, David is a Director of the company. The company operates in "Retail sale of games and toys in specialised stores".


five element distribution Key Finiance

LIABILITIES £71.94k
+29%
CASH £11.66k
-63%
TOTAL ASSETS £252.11k
+29%
All Financial Figures

Current Directors

Director
NICHOLAS, Steven
Appointed Date: 26 July 2011
51 years old

Director
YELLAND, David
Appointed Date: 26 July 2011
45 years old

Persons With Significant Control

Mr Steven Nicholas
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FIVE ELEMENT DISTRIBUTION LTD Events

20 Sep 2016
Confirmation statement made on 26 July 2016 with updates
23 May 2016
Micro company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

28 May 2015
Micro company accounts made up to 31 August 2014
15 Apr 2015
Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT on 15 April 2015
...
... and 6 more events
10 Jan 2013
Total exemption small company accounts made up to 31 August 2012
18 Dec 2012
Previous accounting period extended from 31 July 2012 to 31 August 2012
06 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
21 Sep 2011
Particulars of a mortgage or charge / charge no: 1
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIVE ELEMENT DISTRIBUTION LTD Charges

20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…