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Element14 UK Limited

Element14 UK Limited is a dissolved company incorporated on 13 December 1989 with the registered office located in Leeds, West Yorkshire. Element14 UK Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 17 November 2018 (6 years ago)
Was 28 years old at the time of dissolution
Company No
02452258
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
DELOITTE LLP
1 City Square
Leeds
West Yorkshire
LS1 2AL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • VP Corporate Secretary • American • Lives in United States • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TBTF
Liam Anthony Heffernan is a mutual person.
Active
Brain Tumour UK
Liam Anthony Heffernan is a mutual person.
Active
TBTC Trading Limited
Liam Anthony Heffernan is a mutual person.
Active
Acquist Data Holdings Limited
Liam Anthony Heffernan is a mutual person.
Active
Acquist Data Limited
Liam Anthony Heffernan is a mutual person.
Active
Medli Health Holding Limited
Liam Anthony Heffernan is a mutual person.
Active
Medli Health Limited
Liam Anthony Heffernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
1 Feb 2015
For period 1 Feb1 Feb 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.04M
Increased by £688K (0%)
Total Liabilities
-£196.55M
Increased by £403K (0%)
Net Assets
£1.5M
Increased by £285K (+23%)
Debt Ratio (%)
99%
Decreased by 0.14% (-0%)
Latest Activity
Ms Helen Margaret Willis Appointed
9 Years Ago on 29 Apr 2016
Mark Richard Priest Resigned
9 Years Ago on 29 Apr 2016
Inspection Address Changed
9 Years Ago on 8 Nov 2015
Registered Address Changed
9 Years Ago on 6 Nov 2015
Full Accounts Submitted
10 Years Ago on 21 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Mr Mark Richard Priest Details Changed
10 Years Ago on 20 Apr 2015
David John Gaskin Resigned
10 Years Ago on 20 Apr 2015
Mr Mark Richard Priest Appointed
10 Years Ago on 20 Apr 2015
Mr Mark Argent Whiteling Details Changed
12 Years Ago on 5 Nov 2012
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Documents
Termination of appointment of Mark Richard Priest as a director on 29 April 2016
Submitted on 4 May 2016
Appointment of Ms Helen Margaret Willis as a director on 29 April 2016
Submitted on 4 May 2016
Register inspection address has been changed to 1 City Square Leeds West Yorkshire LS1 2AL
Submitted on 8 Nov 2015
Registered office address changed from Farnell House Forge Lane Leeds West Yorkshire LS12 2NE to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 6 November 2015
Submitted on 6 Nov 2015
Resolutions
Submitted on 29 Oct 2015
Full accounts made up to 1 February 2015
Submitted on 21 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Director's details changed for Mr Mark Argent Whiteling on 5 November 2012
Submitted on 22 Jun 2015
Director's details changed for Mr Mark Richard Priest on 20 April 2015
Submitted on 22 Jun 2015
Appointment of Mr Mark Richard Priest as a director on 20 April 2015
Submitted on 20 Apr 2015
Repayment History
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