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Element3 Ltd

Element3 Ltd is a dormant company incorporated on 27 November 2003 with the registered office located in Castleford, West Yorkshire. Element3 Ltd was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04978243
Private limited company
Age
21 years
Incorporated 27 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit D, Links 31 Willowbridge Way
Whitwood
Castleford
WF10 5NP
England
Same address for the past 8 years
Telephone
0333 3580303
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1971
F.S.H. (Group) Limited
PSC
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Peter Brumby and Kristian Lennard are mutual people.
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Harwell Technical Services Limited
Peter Brumby and Kristian Lennard are mutual people.
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F.S.H. (Group) Limited
Peter Brumby and Kristian Lennard are mutual people.
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Polygon Damage Control Limited
Peter Brumby and Kristian Lennard are mutual people.
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Neways Associates Limited
Peter Brumby and Kristian Lennard are mutual people.
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TPSFF Holdings Limited
Peter Brumby and Kristian Lennard are mutual people.
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F.S.H. Maintenance Limited
Peter Brumby and Kristian Lennard are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Peter Brumby Resigned
8 Months Ago on 2 Jan 2025
Mr Kristian Lennard Appointed
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Shortened
1 Year 10 Months Ago on 19 Oct 2023
Peter Brumby Appointed
2 Years 6 Months Ago on 3 Mar 2023
Ian Michael Wood Resigned
2 Years 6 Months Ago on 3 Mar 2023
Stuart Welburn Resigned
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Peter Brumby as a director on 2 January 2025
Submitted on 17 Feb 2025
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 10 Apr 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 19 Oct 2023
Termination of appointment of Matthew Henry Cappleman as a director on 3 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Christopher Michael Jessop as a director on 3 March 2023
Submitted on 20 Mar 2023
Termination of appointment of Stuart Welburn as a director on 3 March 2023
Submitted on 20 Mar 2023
Repayment History
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