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Home > England & Wales Companies > ELEMENT14 FINANCE UK LIMITED
Company Information for

ELEMENT14 FINANCE UK LIMITED

150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ,
Company Registration Number
07973952
Private Limited Company
Active

Company Overview

About Element14 Finance Uk Ltd
ELEMENT14 FINANCE UK LIMITED was founded on 2012-03-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Element14 Finance Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELEMENT14 FINANCE UK LIMITED
 
Legal Registered Office
150 ARMLEY ROAD
LEEDS
WEST YORKSHIRE
LS12 2QQ
Other companies in LS12
 
Filing Information
Company Number 07973952
Company ID Number 07973952
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:43:37
Primary Source:Companies House
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Company Officers of ELEMENT14 FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
LIAM ANTHONY HEFFERNAN
 Director 2018-04-03
HARVEY WOODFORD
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RYAN MCCOY
 Company Secretary 2017-01-31 2018-05-04
MICHAEL RYAN MCCOY
 Director 2017-01-31 2018-05-04
WILLIAM READ CROWELL
 Director 2017-01-31 2018-03-30
STEVEN JOHN WEBB
 Director 2012-03-02 2017-01-31
HELEN MARGARET WILLIS
 Director 2016-04-29 2017-01-31
MARK ARGENT WHITELING
 Director 2013-03-08 2016-06-14
MARK RICHARD PRIEST
 Director 2015-04-20 2016-04-29
DAVID JOHN GASKIN
 Director 2012-03-02 2015-04-20
GAVIN MAXWELL MANSON
 Director 2012-03-02 2013-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM ANTHONY HEFFERNAN PREMIER FARNELL (SCOTLAND) LIMITED Director 2018-04-03 CURRENT 2012-11-29 Active
LIAM ANTHONY HEFFERNAN FARNELL ELECTRONIC COMPONENTS LIMITED Director 2018-04-03 CURRENT 1947-07-26 Active
LIAM ANTHONY HEFFERNAN FARNELL HOLDING LIMITED Director 2018-04-03 CURRENT 1969-06-03 Active
LIAM ANTHONY HEFFERNAN FARNELL OVERSEAS Director 2018-04-03 CURRENT 1983-09-14 Active
LIAM ANTHONY HEFFERNAN ELEMENT14 UK LIMITED Director 2018-04-03 CURRENT 1989-12-13 Liquidation
LIAM ANTHONY HEFFERNAN IN ONE WORLDWIDE LIMITED Director 2018-04-03 CURRENT 1995-02-24 Active
LIAM ANTHONY HEFFERNAN FARNELL FINANCE LIMITED Director 2018-04-03 CURRENT 1995-11-02 Active
LIAM ANTHONY HEFFERNAN INONE HOLDINGS LIMITED Director 2018-04-03 CURRENT 1996-01-15 Active
LIAM ANTHONY HEFFERNAN PREMIER FARNELL LIMITED Director 2018-04-03 CURRENT 1966-04-06 Active
LIAM ANTHONY HEFFERNAN PREMIER FARNELL UK LIMITED Director 2018-04-03 CURRENT 1965-09-28 Active
LIAM ANTHONY HEFFERNAN PREMIER FARNELL ELECTRONICS LIMITED Director 2018-04-03 CURRENT 1978-02-06 Active
LIAM ANTHONY HEFFERNAN COMBINED PRECISION COMPONENTS LIMITED Director 2018-04-03 CURRENT 1973-02-22 Active
LIAM ANTHONY HEFFERNAN CELDIS LIMITED Director 2018-04-03 CURRENT 1977-03-14 Active
LIAM ANTHONY HEFFERNAN AVNET EMG LTD. Director 2016-01-19 CURRENT 1980-03-18 Active
HARVEY WOODFORD PREMIER FARNELL (SCOTLAND) LIMITED Director 2018-04-03 CURRENT 2012-11-29 Active
HARVEY WOODFORD FARNELL ELECTRONIC COMPONENTS LIMITED Director 2018-04-03 CURRENT 1947-07-26 Active
HARVEY WOODFORD FARNELL OVERSEAS Director 2018-04-03 CURRENT 1983-09-14 Active
HARVEY WOODFORD ELEMENT14 UK LIMITED Director 2018-04-03 CURRENT 1989-12-13 Liquidation
HARVEY WOODFORD ELEMENT 14 LIMITED Director 2018-04-03 CURRENT 1994-07-04 Active
HARVEY WOODFORD IN ONE WORLDWIDE LIMITED Director 2018-04-03 CURRENT 1995-02-24 Active
HARVEY WOODFORD FARNELL FINANCE LIMITED Director 2018-04-03 CURRENT 1995-11-02 Active
HARVEY WOODFORD INONE HOLDINGS LIMITED Director 2018-04-03 CURRENT 1996-01-15 Active
HARVEY WOODFORD PREMIER FARNELL LIMITED Director 2018-04-03 CURRENT 1966-04-06 Active
HARVEY WOODFORD PREMIER FARNELL UK LIMITED Director 2018-04-03 CURRENT 1965-09-28 Active
HARVEY WOODFORD PREMIER FARNELL ELECTRONICS LIMITED Director 2018-04-03 CURRENT 1978-02-06 Active
HARVEY WOODFORD COMBINED PRECISION COMPONENTS LIMITED Director 2018-04-03 CURRENT 1973-02-22 Active
HARVEY WOODFORD CELDIS LIMITED Director 2018-04-03 CURRENT 1977-03-14 Active
HARVEY WOODFORD MEMEC HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-02-29 Liquidation
HARVEY WOODFORD AVNET HOLDINGS EUROPE LIMITED Director 2018-02-26 CURRENT 2013-10-30 Liquidation
HARVEY WOODFORD TENVA GROUP HOLDINGS EUROPE LIMITED Director 2018-02-26 CURRENT 2013-10-30 Liquidation
HARVEY WOODFORD ABACUS GROUP LIMITED Director 2018-02-26 CURRENT 1988-07-19 Liquidation
HARVEY WOODFORD MEMEC GROUP LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD MEMEC GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2000-05-04 Active
HARVEY WOODFORD AVNET HOLDINGS UK LIMITED Director 2018-02-26 CURRENT 2005-08-05 Active
HARVEY WOODFORD AVNET GROUP HOLDINGS LIMITED Director 2018-02-26 CURRENT 2013-10-30 Active
HARVEY WOODFORD FLINT DISTRIBUTION LIMITED Director 2018-02-26 CURRENT 1985-07-01 Liquidation
HARVEY WOODFORD AVNET BIDCO LIMITED Director 2018-02-23 CURRENT 2016-08-10 Active
HARVEY WOODFORD ALPHA 3 MANUFACTURING LIMITED Director 2018-02-15 CURRENT 1972-08-15 Active
HARVEY WOODFORD TEKDATA INTERCONNECTIONS LIMITED Director 2018-02-15 CURRENT 1969-12-09 Active

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
2024-11-14Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-30FULL ACCOUNTS MADE UP TO 02/07/23
2023-06-09FULL ACCOUNTS MADE UP TO 03/07/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 04/07/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-03-03AP01DIRECTOR APPOINTED MR GAVIN PETER HODGSON-SILKE
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR DARREL SCOTT JACKSON
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-02-26AP01DIRECTOR APPOINTED MR RICHARD EDEN
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LIAM ANTHONY HEFFERNAN
2019-02-21AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY
2018-05-04TM02Termination of appointment of Michael Ryan Mccoy on 2018-05-04
2018-04-03AP01DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN
2018-04-03AP01DIRECTOR APPOINTED MR HARVEY WOODFORD
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM READ CROWELL
2018-03-21AAFULL ACCOUNTS MADE UP TO 02/07/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MR. WILLIAM READ CROWELL
2017-02-10AP01DIRECTOR APPOINTED MR. WILLIAM READ CROWELL
2017-02-10AP01DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY
2017-02-10AP01DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY
2017-02-10AP03SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY
2017-02-10AP03SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
2017-01-20AA01CURREXT FROM 31/01/2017 TO 30/06/2017
2017-01-20AA01CURREXT FROM 31/01/2017 TO 30/06/2017
2016-12-15SH20STATEMENT BY DIRECTORS
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-15SH1915/12/16 STATEMENT OF CAPITAL GBP 11
2016-12-15CAP-SSSOLVENCY STATEMENT DATED 14/12/16
2016-12-15RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 15/12/2016
2016-12-15SH20STATEMENT BY DIRECTORS
2016-12-15SH20STATEMENT BY DIRECTORS
2016-12-15SH1915/12/16 STATEMENT OF CAPITAL GBP 11
2016-12-15SH1915/12/16 STATEMENT OF CAPITAL GBP 11
2016-12-15CAP-SSSOLVENCY STATEMENT DATED 14/12/16
2016-12-15CAP-SSSOLVENCY STATEMENT DATED 14/12/16
2016-12-15RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 15/12/2016
2016-12-15RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 15/12/2016
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARGENT WHITELING
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST
2016-05-04AP01DIRECTOR APPOINTED MS HELEN MARGARET WILLIS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 11
2016-03-02AR0102/03/16 FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-04-20AP01DIRECTOR APPOINTED MR MARK RICHARD PRIEST
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 11
2015-03-10AR0102/03/15 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 11
2014-03-20AR0102/03/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GASKIN / 08/03/2013
2013-08-16AAFULL ACCOUNTS MADE UP TO 03/02/13
2013-03-18AR0102/03/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MR MARK ARGENT WHITELING
2013-03-13AP01DIRECTOR APPOINTED MR MARK ARGENT WHITELING
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON
2012-05-04SH0130/04/12 STATEMENT OF CAPITAL GBP 11
2012-03-09AA01CURRSHO FROM 31/03/2013 TO 31/01/2013
2012-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to ELEMENT14 FINANCE UK 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 ELEMENT14 FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENT14 FINANCE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2015-02-01
Annual Accounts
2014-02-02
Annual Accounts
2013-02-03

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 ELEMENT14 FINANCE UK LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENT14 FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT14 FINANCE UK LIMITED
Trademarks
We have not found any records of ELEMENT14 FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT14 FINANCE UK 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 (64204 - Activities of distribution holding companies) as ELEMENT14 FINANCE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT14 FINANCE UK 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 ELEMENT14 FINANCE UK 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 ELEMENT14 FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS12 2QQ