3rd Element Limited

Company Registration Number: 08221018

Company registered in England and Wales

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3rd Element Limited is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in Coventry.

Registered Address

23 BILTON INDUSTRIAL ESTATE
HUMBER AVENUE
COVENTRY
ENGLAND
CV3 1JL

There are 115 companies currently registered at this postcode, including this one.

All companies at CV3 1JL

Registration Data

Company Number

08221018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £261,066£183,122£117,493
of which Cash £23,245£69,284£1,918
Total Assets £261,066£183,122£117,493
Current Liabilities £390,172£263,961£115,052
Net Current Assets £-129,106£-80,839£2,441
Total Net Worth £40,192£62,280£4,079

Previous Names

No previous names

Company Officers

  • CALMAN, Lee

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    34
    Kent Drive
    Hinckley
    Leicestershire
    LE10 1UN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTREUJ. Transaction: MzE1ODgyODk0NmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A21XZ4. Transaction: MzE1MTcwOTk2NWFkaXF6a2N4.

  3. 31 May 2016 Registered office address changed from 34 Kent Drive Hinckley Leicestershire LE10 1UN to 23 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5860VBQ. Transaction: MzE0OTcwMzEwM2FkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHCUAQ. Transaction: MzEzMzQ4NDYxMmFkaXF6a2N4.

  5. 27 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG79KB. Transaction: MzEyNjAwMjY4OGFkaXF6a2N4.

  6. 16 February 2015 Registration of charge 082210180001, created on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Mortgage. Type: MR01. Barcode: X41BOH9F. Transaction: MzExNzM1ODcwNmFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62A95. Transaction: MzEwOTE3MTgzNWFkaXF6a2N4.

  8. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X351KJ02. Transaction: MzA5NzU5ODM5M2FkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBHGW. Transaction: MzA4NTU5NzcxMmFkaXF6a2N4.

  10. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTGLDV. Transaction: MzA2NDM0MzIyN2FkaXF6a2N4.

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