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Home > England & Wales Companies > ELEMENTS M&E CONTRACTING LTD
Company Information for

ELEMENTS M&E CONTRACTING LTD

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,
Company Registration Number
04429265
Private Limited Company
Active

Company Overview

About Elements M&e Contracting Ltd
ELEMENTS M&E CONTRACTING LTD was founded on 2002-05-01 and has its registered office in London. The organisation's status is listed as "Active". Elements M&e Contracting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEMENTS M&E CONTRACTING LTD
 
Legal Registered Office
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
Other companies in SE19
 
Previous Names
FINE ART PROFESSIONAL SYSTEMS LTD04/10/2016
BELLPLACE LIMITED07/12/2012
Filing Information
Company Number 04429265
Company ID Number 04429265
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENTS M&E CONTRACTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELEPIS WATSON LTD   FS AUDIT SERVICES LTD
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Company Officers of ELEMENTS M&E CONTRACTING LTD

Current Directors
Officer Role Date Appointed
ANNIE OWEN
 Company Secretary 2002-05-16
AUSTIN OWEN
 Director 2002-05-16
ROBERT ROY OWEN
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-05-01 2002-05-13
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-05-01 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIAN ALEXANDRU MIHALCEA MIHALCEA CLEANING LTD Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
ANNIE OWEN ALPHACREDIT LIMITED Company Secretary 2001-04-05 CURRENT 2001-03-29 Active
AUSTIN OWEN AUSTIN OWEN LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active - Proposal to Strike off

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
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04RES15CHANGE OF COMPANY NAME 04/10/16
2016-10-04CERTNMCOMPANY NAME CHANGED FINE ART PROFESSIONAL SYSTEMS LTD CERTIFICATE ISSUED ON 04/10/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0101/05/13 ANNUAL RETURN FULL LIST
2013-04-23AP01DIRECTOR APPOINTED ROBERT ROY OWEN
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07RES15CHANGE OF NAME 05/12/2012
2012-12-07CERTNMCompany name changed bellplace LIMITED\certificate issued on 07/12/12
2012-06-28AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0101/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 01/05/09; full list of members
2009-05-28AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30363aReturn made up to 01/05/08; full list of members
2008-04-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-05-10363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-15363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW
2002-12-04288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-20288bSECRETARY RESIGNED
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-05-31 £ 296,406
Creditors Due Within One Year 2012-05-31 £ 269,227
Creditors Due Within One Year 2012-05-31 £ 269,227
Creditors Due Within One Year 2011-05-31 £ 162,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ELEMENTS M&E CONTRACTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 1,516
Current Assets 2013-05-31 £ 265,832
Current Assets 2012-05-31 £ 253,987
Current Assets 2012-05-31 £ 253,987
Current Assets 2011-05-31 £ 132,187
Debtors 2013-05-31 £ 89,791
Debtors 2012-05-31 £ 108,895
Debtors 2012-05-31 £ 108,895
Debtors 2011-05-31 £ 25,710
Shareholder Funds 2013-05-31 £ 16,176
Stocks Inventory 2013-05-31 £ 175,956
Stocks Inventory 2012-05-31 £ 144,729
Stocks Inventory 2012-05-31 £ 144,729
Stocks Inventory 2011-05-31 £ 104,961
Tangible Fixed Assets 2013-05-31 £ 46,750
Tangible Fixed Assets 2012-05-31 £ 9,785
Tangible Fixed Assets 2012-05-31 £ 9,785
Tangible Fixed Assets 2011-05-31 £ 8,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEMENTS M&E CONTRACTING LTD registering or being granted any patents
Domain Names

ELEMENTS M&E CONTRACTING LTD owns 2 domain names.

fineartstage.co.uk   bellplace.co.uk  

Trademarks
We have not found any records of ELEMENTS M&E CONTRACTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTS M&E CONTRACTING LTD. 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 (46900 - Non-specialised wholesale trade) as ELEMENTS M&E CONTRACTING LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTS M&E CONTRACTING LTD 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 ELEMENTS M&E CONTRACTING LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-10-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENTS M&E CONTRACTING LTD 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 ELEMENTS M&E CONTRACTING LTD 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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