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Fresh Element Sill Limited

Fresh Element Sill Limited is a liquidation company incorporated on 12 June 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Fresh Element Sill Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
10814110
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2022 (3 years ago)
Next confirmation dated 11 June 2023
Was due on 25 June 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 981 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 6 Mar 2023 (2 years 6 months ago)
Previous address was Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead Tyne and Wear NE8 3BA England
Telephone
01914404926
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Jun 1982
Mr Peter Iain Alexander Hunt
PSC • British • Lives in England • Born in May 1982
Mr Andrew Robert Ross
PSC • British • Lives in UK • Born in Jun 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 Management 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
£28.37K
Decreased by £4.98K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.08K
Increased by £35.97K (+53%)
Total Liabilities
-£106.07K
Increased by £41.36K (+64%)
Net Assets
-£1.99K
Decreased by £5.4K (-158%)
Debt Ratio (%)
102%
Increased by 6.92% (+7%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 11 Aug 2020
Inspection Address Changed
5 Years Ago on 11 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 22 February 2025
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 22 February 2024
Submitted on 26 Apr 2024
Statement of affairs
Submitted on 6 Mar 2023
Registered office address changed from Baltic Centre for Contemporary Art Gateshead Quays 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 6 March 2023
Submitted on 6 Mar 2023
Resolutions
Submitted on 6 Mar 2023
Appointment of a voluntary liquidator
Submitted on 6 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 11 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Registered office address changed from The Sill National Landscape Discovery Centre Military Road, Bardon Mill Hexham Northumberland NE47 7AN England to Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead Tyne and Wear NE8 3BA on 7 September 2021
Submitted on 7 Sep 2021
Repayment History
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