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Essential Elements (UK) Limited

Essential Elements (UK) Limited is a dissolved company incorporated on 28 August 1990 with the registered office located in Sandhurst, Berkshire. Essential Elements (UK) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (11 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02534964
Private limited company
Age
35 years
Incorporated 28 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Belfry Mews
Lych Gate Close
Sandhurst
Berkshire
GU47 8JX
United Kingdom
Address changed on 15 Aug 2024 (1 year 5 months ago)
Previous address was 2 Belfry Mews Lych Gate Close Sandhurst Berkshire GU47 8JX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jun 1951
Mrs Jill Fitzgerald
PSC • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Belfry Mews Management Company Limited
David Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £94.42K (-100%)
Turnover
Unreported
Decreased by £25.96K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£22.55K
Decreased by £71.88K (-76%)
Total Liabilities
-£300
Decreased by £59.23K (-99%)
Net Assets
£22.25K
Decreased by £12.65K (-36%)
Debt Ratio (%)
1%
Decreased by 61.71% (-98%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Application To Strike Off
1 Year 1 Month Ago on 2 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 15 Oct 2024
Jill Fitzgerald Resigned
1 Year 4 Months Ago on 11 Sep 2024
Jill Fitzgerald Resigned
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Mrs Jill Fitzgerald Details Changed
1 Year 5 Months Ago on 15 Aug 2024
Mrs Jill Fitzgerald (PSC) Details Changed
1 Year 5 Months Ago on 15 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Dec 2024
Application to strike the company off the register
Submitted on 2 Dec 2024
Current accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Jill Fitzgerald as a director on 11 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Jill Fitzgerald as a secretary on 11 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from 2 Belfry Mews Lych Gate Close Sandhurst Berkshire GU47 8JX to 2 Belfry Mews Lych Gate Close Sandhurst Berkshire GU47 8JX on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr David Fitzgerald on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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