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Company Information for

ALL ELEMENTS LIMITED

2 UPPERTON GARDENS, EASTBOURNE, EASTBOURNE, EAST SUSSEX, BN21 2AH,
Company Registration Number
04577324
Private Limited Company
Active - Proposal to Strike off

Company Overview

About All Elements Ltd
ALL ELEMENTS LIMITED was founded on 2002-10-30 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". All Elements Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ALL ELEMENTS LIMITED
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EASTBOURNE
EAST SUSSEX
BN21 2AH
Other companies in BN21
 
Filing Information
Company Number 04577324
Company ID Number 04577324
Date formed 2002-10-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ELEMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEVIN ALDERTON AND TEAM LIMITED   OBC THE ACCOUNTANTS LIMITED
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Companies with same name ALL ELEMENTS LIMITED
The following companies were found which have the same name as ALL ELEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL ELEMENTS ROOFING LIMITED 67 QUEENSWAY CRANLEIGH SURREY GU6 7JH Active Company formed on the 2013-05-17
All Elements Building Services BC Ltd 8678 Ashmore Pl Mission British Columbia BC V4S 0A8 Active
All Elements Fencing, LLC 13240 Mountain Ranch Dr. Loveland CO 80538 Voluntarily Dissolved Company formed on the 2015-04-03
All Elements, LLC 2854 Kalmia Avenue, Apt. 108 Boulder CO 80301 Voluntarily Dissolved Company formed on the 2006-10-11
ALL ELEMENTS HEATING & AIR, L.L.C. 2009 E HOUSTON ST MARSHALL TX 75672 ACTIVE Company formed on the 2012-09-04
ALL ELEMENTS, L.L.C. 601 BELMONT AVE E #A-7 SEATTLE WA 98102 Dissolved Company formed on the 2015-11-16
All Elements Massage, Inc. 3350 S. Clarkson St. #101 Englewood CO 80113 Delinquent Company formed on the 2007-03-12
ALL ELEMENTS PLUMBING, HEATING AND GAS FITTING INC. 227 37 ST NW CALGARY ALBERTA T2N 4N6 Dissolved Company formed on the 2012-02-06
ALL ELEMENTS INDUSTRIES LTD British Columbia Active Company formed on the 2015-03-24
ALL ELEMENTS CUSTOM REMODELING AND LANDSCAPING LLC 9623 CHERRY TREE DRIVE SUITE 312 STRONGSVILLE OH 44136 Active Company formed on the 2006-05-12
ALL ELEMENTS TRADING INC 67-18 GROTON ST QUEENS FOREST HILLS NEW YORK 11375 Active Company formed on the 2016-05-17
ALL ELEMENTS PROTECTION PTY LTD QLD 4558 Active Company formed on the 2016-12-15
ALL ELEMENTS, L.L.C. 601 BELMONT AVE E APT A7 SEATTLE WA 981024801 Dissolved Company formed on the 2017-05-01
ALL ELEMENTS COMBINED LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2014-05-12
ALL ELEMENTS DESIGN LLC 501 DAVISON AVE NE ST. PETERSBURG FL 33703 Inactive Company formed on the 2013-09-17
ALL ELEMENTS LLC 501 DAVISON AVE NE ST PETERSBURG FL 33703 Active Company formed on the 2016-01-06
ALL ELEMENTS MECHANICAL CORP 1920 N. ORANGE AVE, SUITE 100 ORLANDO FL 32804 Inactive Company formed on the 2008-09-03
ALL ELEMENTS EARTHWEAR, INC. 601 N. FRANKLIN ST TAMPA FL 33602 Inactive Company formed on the 1997-02-07
ALL ELEMENTS ENERGY, INC. 830 LUCERNE TERRACE ORLANDO FL 32801 Inactive Company formed on the 2013-10-02
ALL ELEMENTS ROOFING & CONSTRUCTION PTY LTD NSW 2540 Dissolved Company formed on the 2017-07-12

Company Officers of ALL ELEMENTS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA FERGUSON
Company Secretary 2011-11-01
CHRISTINE FERGUSON
Director 2002-10-30
VICTORIA FERGUSON
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANNY FERGUSON
Company Secretary 2002-10-30 2011-10-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-10-30 2002-10-30
WATERLOW NOMINEES LIMITED
Nominated Director 2002-10-30 2002-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-01DS01APPLICATION FOR STRIKING-OFF
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-04-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0130/10/15 FULL LIST
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14AP01DIRECTOR APPOINTED MISS VICTORIA FERGUSON
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0130/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0130/10/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-27AR0130/10/12 FULL LIST
2012-11-27AP03SECRETARY APPOINTED VICTORIA FERGUSON
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY DANNY FERGUSON
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-28AR0130/10/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-19AR0130/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0130/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FERGUSON / 01/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: C/O ASHDOWN HURREY & CO ASHDOWN HOUSE 2 EVERSFIELD ROAD, EASTBOURNE EAST SUSSEX BN21 2AS
2004-11-04363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-11-11363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-1188(2)RAD 14/10/03--------- £ SI 1@1=1 £ IC 1/2
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288bSECRETARY RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALL ELEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL ELEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL ELEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 108,292
Creditors Due Within One Year 2011-12-31 £ 118,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ALL ELEMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,857
Cash Bank In Hand 2011-12-31 £ 2,570
Current Assets 2012-12-31 £ 24,857
Current Assets 2011-12-31 £ 20,570
Fixed Assets 2011-12-31 £ 1,125
Stocks Inventory 2012-12-31 £ 21,000
Stocks Inventory 2011-12-31 £ 18,000
Tangible Fixed Assets 2011-12-31 £ 1,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL ELEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL ELEMENTS LIMITED
Trademarks
We have not found any records of ALL ELEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL ELEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ALL ELEMENTS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ALL ELEMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ELEMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL ELEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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