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Fresh Element Management Limited

Fresh Element Management Limited is a liquidation company incorporated on 21 December 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fresh Element Management Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
10535208
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 979 days
Dated 20 December 2021 (3 years ago)
Next confirmation dated 20 December 2022
Was due on 3 January 2023 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 982 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Baltic Centre for Contemporary Art South Shore Road Gateshead Tyne and Wear NE8 3BA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in May 1982
Mr Andrew Robert Ross
PSC • British • Lives in UK • Born in Jun 1982
Mr Peter Iain Alexander Hunt
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Element Limited
Peter Iain Alexander Hunt is a mutual person.
Active
40/42 Burdon Terrace Management Company Limited
Andrew Robert Ross is a mutual person.
Active
Ad Gefrin Distillery Limited
Andrew Robert Ross is a mutual person.
Active
Fresh Element Sill Limited
Peter Iain Alexander Hunt and Andrew Robert Ross are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£15.72K
Increased by £2.83K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£154.61K
Increased by £108.19K (+233%)
Total Liabilities
-£153.78K
Increased by £108.7K (+241%)
Net Assets
£838
Decreased by £514 (-38%)
Debt Ratio (%)
99%
Increased by 2.37% (+2%)
Latest Activity
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 3 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 22 February 2025
Submitted on 25 Mar 2025
Liquidators' statement of receipts and payments to 22 February 2024
Submitted on 26 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Statement of affairs
Submitted on 3 Mar 2023
Appointment of a voluntary liquidator
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Registered office address changed from Baltic Centre for Contemporary Art South Shore Road Gateshead Tyne and Wear NE8 3BA England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 3 March 2023
Submitted on 3 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Repayment History
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