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Company Information for

ELEMENT3 LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
04156919
Private Limited Company
Active

Company Overview

About Element3 Ltd
ELEMENT3 LIMITED was founded on 2001-02-08 and has its registered office in Brentwood. The organisation's status is listed as "Active". Element3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELEMENT3 LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Previous Names
LANKONNECT LIMITED11/01/2012
NETWORK RESOURCE CONSULTANCY LIMITED16/05/2007
NETWORK RESOURCE ONLINE LIMITED 15/04/2003
Filing Information
Company Number 04156919
Company ID Number 04156919
Date formed 2001-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-08
Return next due 2018-02-22
Type of accounts DORMANT
Last Datalog update: 2017-11-11 22:19:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of ELEMENT3 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GLEN YOUNG
Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SORAYA YOUNG
Company Secretary 2001-02-08 2009-02-09
JASON REID
Director 2001-02-08 2008-01-09
QA NOMINEES LIMITED
Nominated Director 2001-02-08 2001-02-08
QA REGISTRARS LIMITED
Nominated Secretary 2001-02-08 2001-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GLEN YOUNG FILEHOUND DOCUMENT MANAGEMENT LIMITED Director 2014-04-07 CURRENT 2012-09-27 Active
STEPHEN GLEN YOUNG ELEMENT3 SOFTWARE LIMITED Director 2011-12-01 CURRENT 2010-07-08 Active
STEPHEN GLEN YOUNG ELEMENT3 SYSTEMS LIMITED Director 2006-08-18 CURRENT 2006-08-18 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
2017-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0108/02/16 FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN YOUNG / 01/01/2016
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0108/02/15 FULL LIST
2014-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSES RM1 1DA
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0108/02/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AR0108/02/13 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0108/02/12 FULL LIST
2012-01-11RES15CHANGE OF NAME 28/12/2011
2012-01-11CERTNMCOMPANY NAME CHANGED LANKONNECT LIMITED CERTIFICATE ISSUED ON 11/01/12
2012-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0108/02/11 FULL LIST
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0108/02/10 FULL LIST
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY SORAYA YOUNG
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-08363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR JASON REID
2007-05-16CERTNMCOMPANY NAME CHANGED NETWORK RESOURCE CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 16/05/07
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-24363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-04-15CERTNMCOMPANY NAME CHANGED NETWORK RESOURCE ONLINE LIMITED CERTIFICATE ISSUED ON 15/04/03
2003-04-09225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-21363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-07-29363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-1488(2)RAD 08/02/01--------- £ SI 100@1=100 £ IC 2/102
2002-03-19DISS40STRIKE-OFF ACTION DISCONTINUED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2002-01-22GAZ1FIRST GAZETTE
2001-02-23288bSECRETARY RESIGNED
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-02-23288bDIRECTOR RESIGNED
2001-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ELEMENT3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-01-22
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENT3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ELEMENT3 LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENT3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT3 LIMITED
Trademarks
We have not found any records of ELEMENT3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT3 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 (62090 - Other information technology service activities) as ELEMENT3 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT3 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.
Import/Export of Goods
Goods imported/exported by ELEMENT3 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0190221900Apparatus based on the use of X-rays (other than for medical, surgical, dental or veterinary uses)
2010-08-0173262080
2010-06-0185078080
2010-01-0185078080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELEMENT3 LIMITEDEvent Date2002-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT3 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 ELEMENT3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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