5 Elements Global Limited

Company Registration Number: 06558301

Company registered in England and Wales

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5 Elements Global Limited is a Private Company Limited by Shares first registered on 8 April 2008. Its current registered address is in Saffron Walden, Essex.

Registered Address

LEWIS HOUSE GREAT CHESTERFORD COURT
GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
CB10 1PF

There are 520 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

06558301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,008£21,930£6,728£0£0£4,091
Current Assets £2,939£304£470£832£2,256£296
of which Cash £2,472£57£218£603£2,089£296
Total Assets £20,947£22,234£7,198£832£2,256£4,387
Current Liabilities £12,895£12,588£4,393£2,650£4,650£2,841
Net Current Assets £-9,956£-12,284£-3,923£-1,818£-2,394£-2,545
Total Net Worth £8,052£9,646£2,805£-1,102£1,266£1,546

Previous Names

  • 4 ELEMENTS (GLOBAL) LIMITED, active until 8 August 2011
  • FLOTATION LTD, active until 7 January 2009
  • MALLO RESTAURANTS LIMITED, active until 16 April 2008

Company Officers

  • PRENTICE, Amanda Suzanne

    Secretary

    Appointed on 8 April 2008

     

    Cutstring Cottage
    Howlett End Wimbish
    Saffron Walden
    Essex
    CB10 2XW

  • MURRELL, Barbara

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    Suite 811
    26 The Hornet
    Chichester
    West Sussex
    PO19 7BB
    England

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 8 April 2008

    Resigned on 8 April 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Secretary

    Appointed on 9 April 2008

    Resigned on 18 November 2008

    39a Leicester Road
    Salford
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 8 April 2008

    Resigned on 8 April 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 20 August 2008

    Resigned on 18 November 2008

    Nationality: British

    Occupation: P A

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • FORM 10 DIRECTORS FD LTD

    Corporate Director

    Appointed on 9 April 2008

    Resigned on 20 August 2008

    39a Leicester Road
    Salford
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55X64D6. Transaction: MzE0NzUyMzkxN2FkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7PQH. Transaction: MzEzNzk5ODM5NmFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X47UI3MD. Transaction: MzEyMzY0NDU3M2FkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTP7L. Transaction: MzExMzY5OTEzMWFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X3729FE2. Transaction: MzA5OTMzMzM5M2FkaXF6a2N4.

  6. 20 March 2014 Director's details changed for Barbara Murrell on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X340Z674. Transaction: MzA5NjYwNTI4MWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMQIR. Transaction: MzA5MTAxMjk1NWFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFJBF. Transaction: MzA3ODMyODMxMmFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MROJJU. Transaction: MzA2ODQ5MjY1NGFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y204B. Transaction: MzA1NjY5NjU4NGFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIAR6I. Transaction: MzA0OTIzMDg4NmFkaXF6a2N4.

  12. 8 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNE15WF9. Transaction: MzA0MTc3OTk4NWFkaXF6a2N4.

  13. 8 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMHNDWFO. Transaction: MzA0MTc3OTYwOWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XKQ8HU1R. Transaction: MzAzNjk5MTU0OGFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAK0RQ5D. Transaction: MzAyOTE3NDIzNmFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XNL6UJI6. Transaction: MzAxNDM3MzQzNmFkaXF6a2N4.

  17. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4A8GFA1. Transaction: MzAwNDA1MDI1MGFkaXF6a2N4.

  18. 11 June 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2TFALM. Transaction: MjAzNDgyMTYwOWFkaXF6a2N4.

  19. 27 May 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PFL0IA7O. Transaction: MjAzMzg2OTgyMGFkaXF6a2N4.

  20. 29 April 2009 Appointment terminated secretary form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AYNB79BX. Transaction: MjAzMTgxNDk2MmFkaXF6a2N4.

  21. 7 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOX6V6BD. Transaction: MjAyMjcwNjU4N2FkaXF6a2N4.

  22. 22 December 2008 Ad 08/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXXSW5TQ. Transaction: MjAyMTA0Mzg0MmFkaXF6a2N4.

  23. 22 December 2008 Registered office changed on 22/12/2008 from, 39A leicester road, salford, manchester, M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: AXXSU5TO. Transaction: MjAyMTA0MzUyNmFkaXF6a2N4.

  24. 22 December 2008 Secretary appointed amanda suzanne prentice [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXSV5TP. Transaction: MjAyMTA0Mjk2MWFkaXF6a2N4.

  25. 22 December 2008 Director appointed barbara murrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXT95T4. Transaction: MjAyMTAzNzgzNmFkaXF6a2N4.

  26. 18 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X65WO4XT. Transaction: MjAxODI2MjAyMmFkaXF6a2N4.

  27. 21 August 2008 Director appointed mr yomtov eliezer jacobs [View PDF]

    Category: Officers. Type: 288a. Barcode: XMBWT2F0. Transaction: MjAxMTUzNjk3NGFkaXF6a2N4.

  28. 21 August 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBWU2F1. Transaction: MjAxMTUzNjk3NmFkaXF6a2N4.

  29. 22 April 2008 Director appointed form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AZOU6YSN. Transaction: MjAwMzg1NTY4NGFkaXF6a2N4.

  30. 22 April 2008 Secretary appointed form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AZOU7YSO. Transaction: MjAwMzg1NTYyNmFkaXF6a2N4.

  31. 11 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZOU4YSL. Transaction: MjAwMzQ1ODI5NGFkaXF6a2N4.

  32. 9 April 2008 Registered office changed on 09/04/2008 from, half oak house 28 watford road, northwood, middlesex, HA6 3NT [View PDF]

    Category: Address. Type: 287. Barcode: XSOLMYP7. Transaction: MjAwMjg5NjY1OGFkaXF6a2N4.

  33. 8 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XSKLOYP5. Transaction: MjAwMjg3MzI4MmFkaXF6a2N4.

  34. 8 April 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XSKLGYPX. Transaction: MjAwMjg3MzI3NmFkaXF6a2N4.

  35. 8 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSAUEYOT. Transaction: MjAwMjc5MTEyMGFkaXF6a2N4.

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