Active
Company Information for ELEMENT 14 LIMITED
150 ARMLEY ROAD, LEEDS, LS12 2QQ,
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Company Registration Number
02945221
Private Limited Company
Active |
Company Name | ||
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ELEMENT 14 LIMITED | ||
Legal Registered Office | ||
150 ARMLEY ROAD LEEDS LS12 2QQ Other companies in LS12 | ||
Previous Names | ||
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Company Number | 02945221 | |
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Company ID Number | 02945221 | |
Date formed | 1994-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 09:43:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELEMENT 14 SOLUTIONS LIMITED | 1, DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU | Active | Company formed on the 2012-10-01 | |
ELEMENT 14 INC | 1120 166TH AVE SE BELLEVUE WA 980086034 | Dissolved | Company formed on the 2014-10-06 | |
Element 144, LLC | 887 25 Rd Grand Junction CO 81505 | Good Standing | Company formed on the 2016-02-10 | |
ELEMENT 14 INCORPORATED | California | Unknown | ||
Element 14 Inc | Indiana | Unknown | ||
ELEMENT 14 GROUP LIMITED | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2019-08-05 | |
Element 144 LicenseCo, LLC | 887 25 Road Grand Junction CO 81505 | Good Standing | Company formed on the 2021-12-08 |
Officer | Role | Date Appointed |
---|---|---|
LIAM HEFFERNAN |
||
HARVEY WOODFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RYAN MCCOY |
Company Secretary | ||
MICHAEL RYAN MCCOY |
Director | ||
WILLIAM READ CROWELL |
Director | ||
STEVEN JOHN WEBB |
Company Secretary | ||
STEVEN JOHN WEBB |
Director | ||
HELEN MARGARET WILLIS |
Director | ||
MARK ARGENT WHITELING |
Director | ||
MARK RICHARD PRIEST |
Director | ||
DAVID JOHN GASKIN |
Director | ||
GAVIN MANSON |
Director | ||
CHRISTOPHER HAWORTH |
Director | ||
NICHOLAS PETER GILBERT ROSS |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
KENNETH JOHN MULLEN |
Company Secretary | ||
EILEEN MARY PEMBERTON |
Company Secretary | ||
CHRISTOPHER EDWARD COBDEN COOKE |
Director | ||
RICHARD ARNOLD KEITH DUCKETT |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FARNELL (SCOTLAND) LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-29 | Active | |
FARNELL ELECTRONIC COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1947-07-26 | Active | |
FARNELL OVERSEAS | Director | 2018-04-03 | CURRENT | 1983-09-14 | Active | |
ELEMENT14 UK LIMITED | Director | 2018-04-03 | CURRENT | 1989-12-13 | Liquidation | |
IN ONE WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 1995-02-24 | Active | |
FARNELL FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 1995-11-02 | Active | |
INONE HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 1996-01-15 | Active | |
PREMIER FARNELL LIMITED | Director | 2018-04-03 | CURRENT | 1966-04-06 | Active | |
PREMIER FARNELL UK LIMITED | Director | 2018-04-03 | CURRENT | 1965-09-28 | Active | |
PREMIER FARNELL ELECTRONICS LIMITED | Director | 2018-04-03 | CURRENT | 1978-02-06 | Active | |
COMBINED PRECISION COMPONENTS LIMITED | Director | 2018-04-03 | CURRENT | 1973-02-22 | Active | |
CELDIS LIMITED | Director | 2018-04-03 | CURRENT | 1977-03-14 | Active | |
ELEMENT14 FINANCE UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
MEMEC HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-02-29 | Liquidation | |
AVNET HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
TENVA GROUP HOLDINGS EUROPE LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Liquidation | |
ABACUS GROUP LIMITED | Director | 2018-02-26 | CURRENT | 1988-07-19 | Liquidation | |
MEMEC GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
MEMEC GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2000-05-04 | Active | |
AVNET HOLDINGS UK LIMITED | Director | 2018-02-26 | CURRENT | 2005-08-05 | Active | |
AVNET GROUP HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2013-10-30 | Active | |
FLINT DISTRIBUTION LIMITED | Director | 2018-02-26 | CURRENT | 1985-07-01 | Liquidation | |
AVNET BIDCO LIMITED | Director | 2018-02-23 | CURRENT | 2016-08-10 | Active | |
ALPHA 3 MANUFACTURING LIMITED | Director | 2018-02-15 | CURRENT | 1972-08-15 | Active | |
TEKDATA INTERCONNECTIONS LIMITED | Director | 2018-02-15 | CURRENT | 1969-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/07/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER HODGSON-SILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY | |
TM02 | Termination of appointment of Michael Ryan Mccoy on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MR HARVEY WOODFORD | |
AP01 | DIRECTOR APPOINTED MR LIAM HEFFERNAN | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2;USD 41100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC02 | Notification of Inone Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY | |
AP03 | Appointment of Mr. Michael Ryan Mccoy as company secretary on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | |
TM02 | Termination of appointment of Steven John Webb on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2;USD 41100000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ARGENT WHITELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2;USD 41100000 | |
AR01 | 16/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN | |
AA | FULL ACCOUNTS MADE UP TO 02/02/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2;USD 41100000 | |
AR01 | 16/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GASKIN / 18/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/13 | |
AR01 | 16/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
AR01 | 16/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 01/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM COMPONENT HOUSE FARADAY DRIVE FULWOOD PRESTON PR2 4PP | |
CERTNM | COMPANY NAME CHANGED MELADELL LIMITED CERTIFICATE ISSUED ON 26/08/09 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN JOHN WEBB | |
RES13 | SECT 175 CONFLICT OF INTERESTS 12/03/2009 | |
288a | DIRECTOR APPOINTED MR GAVIN MANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWORTH | |
AA | FULL ACCOUNTS MADE UP TO 03/02/08 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/07 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/04 | |
363s | RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/03 | |
363a | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | US$ NC 0/50000000 15/01/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 15/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/01/03--------- US$ SI 41100000@1=41100000 US$ IC 0/41100000 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/02 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363a | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/98 | |
363a | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/97 | |
363a | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENT 14 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELEMENT 14 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |