ELEMENTAL DESIGN LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Elemental Design Ltd

ELEMENTAL DESIGN LIMITED was founded on 2006-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Elemental Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ELEMENTAL DESIGN LIMITED

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 3RD FLOOR, OFFICE 305 LONDON WC1B 5HJ Other companies in SW9

Filing Information

Company Number		05928061
Company ID Number		05928061
Date formed		2006-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 10:42:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENTAL DESIGN LIMITED

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Companies with same name ELEMENTAL DESIGN LIMITED

The following companies were found which have the same name as ELEMENTAL DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELEMENTAL DESIGNS LIMITED	8 Meadvale Horsham West Sussex RH12 1UL	Active	Company formed on the 2007-10-22
ELEMENTAL DESIGN CONCEPTS, INC.	10 CITY PLACE Westchester WHITE PLAINS NY 10601	Active	Company formed on the 2007-05-15
Elemental Design Works, LLC	3185 Ursula Street Aurora CO 80011	Delinquent	Company formed on the 2014-02-21
Elemental Design Studio	6806 S Langdale St 301 Aurora CO 80016	Delinquent	Company formed on the 2012-03-13
Elemental Design & Construction, LLC.	6382 South Coventry Lane Littleton CO 80123	Voluntarily Dissolved	Company formed on the 2013-05-05
Elemental Design + Build LLC	397 Clark Ave Unit A Paonia CO 81428	Good Standing	Company formed on the 2010-07-16
Elemental Design and Fabrication, LLC	2606 Copper Ridge Circle, Unit B-2 Steamboat Springs CO 80487	Delinquent	Company formed on the 2011-10-06
ELEMENTAL DESIGN LLC	1920 8TH AVE W SEATTLE WA 981192818	Active	Company formed on the 2009-10-19
ELEMENTAL DESIGN/ARCHITECTURE LLC	19031 33RD AVE W STE 207 LYNNWOOD WA 980364731	Administratively Dissolved	Company formed on the 2012-09-28
ELEMENTAL DESIGN STUDIOS, LLC	325 Driftwood Cir Lafayette CO 80026	Good Standing	Company formed on the 2003-09-17
ELEMENTAL DESIGN AND DETAIL INC.	1425 W 13H AVE Denver CO 80204	Administratively Dissolved	Company formed on the 1996-09-17
Elemental Design, LLC	244 Lincoln Street Denver CO 80203	Delinquent	Company formed on the 2007-10-16
ELEMENTAL DESIGN SOLUTIONS LTD.	339 RIVERGLEN DRIVE SE CALGARY ALBERTA T2C 3T2	Active	Company formed on the 2007-03-07
ELEMENTAL DESIGN CONCEPTS	11616 LONGHIRST HALL LN LAS VEGAS NV 89138	Dissolved	Company formed on the 2006-11-14
Elemental Design LLC	P.O. Box 762 Parker CO 80134	Delinquent	Company formed on the 2015-12-11
ELEMENTAL DESIGN INC	Delaware	Unknown
ELEMENTAL DESIGN LLC	Delaware	Unknown
ELEMENTAL DESIGN LLC	12173 N.W. 99 AVENUE, HIALEAH GARDENS FL 33018	Inactive	Company formed on the 2005-07-29
ELEMENTAL DESIGNS SHOWROOM, LLC	7896 NW 110 DR PARKLAND FL 33076	Inactive	Company formed on the 2015-06-30
ELEMENTAL DESIGN CONSULTING LIMITED LLC	Georgia	Unknown

Company Officers of ELEMENTAL DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
GARY DAVID PORTER	Director	2006-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABIGAIL SHAPIRO	Director	2015-05-01	2016-12-01
DENISE GLACKIN	Company Secretary	2008-01-24	2012-11-14
FRIEDEMANN WOCKE	Director	2006-09-07	2009-06-01
STUART HENRY	Company Secretary	2006-09-07	2008-01-24
STUART HENRY	Director	2006-09-07	2008-01-24
COLIN JAMES HUDSON	Director	2006-09-07	2007-05-04

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.

Date	Document Type	Document Description
2018-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor, Office 305 31 Southampton Row London WC1B 5HJ
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/17 FROM 1st Floor, Shakespeare Centre 245a Coldharbour Lane London SW9 8RR
2017-04-04	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-04	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SHAPIRO
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-11	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-08-21	AP01	DIRECTOR APPOINTED MS ABIGAIL SHAPIRO
2015-07-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-08	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DENISE GLACKIN
2012-09-07	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-06-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	07/09/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-09-09	CH01	Director's details changed for Gary David Porter on 2010-09-07
2010-06-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01	363a	Return made up to 07/09/09; full list of members
2009-07-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06	288b	APPOINTMENT TERMINATED DIRECTOR FRIEDEMANN WOCKE
2008-10-06	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-06	288a	NEW SECRETARY APPOINTED
2008-02-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2008-01-07	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07	288b	DIRECTOR RESIGNED
2007-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ELEMENTAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-29
Notices to Creditors	2017-03-29
Resolution	2017-03-29
Meetings o	2017-03-15

Fines / Sanctions

No fines or sanctions have been issued against ELEMENTAL DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

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 ELEMENTAL DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of ELEMENTAL DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELEMENTAL DESIGN LIMITED

Trademarks

We have not found any records of ELEMENTAL DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELEMENTAL DESIGN 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 (70229 - Management consultancy activities other than financial management) as ELEMENTAL DESIGN LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ELEMENTAL DESIGN 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 ELEMENTAL DESIGN LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	39264000	Statuettes and other ornamental articles, of plastics
		2014-04-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

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

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ELEMENTAL DESIGN LIMITED	Event Date	2017-03-29
ELEMENTAL DESIGN LIMITED (Company Number 05928061 ) Registered office: The registered office of the Company will be changed to C/o Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor,…

Initiating party		Event Type	Notices to Creditors
Defending party	ELEMENTAL DESIGN LIMITED	Event Date	2017-03-20
Notice is hereby given that the Creditors of the Company are required on or before 28 April 2017 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 20 March 2017 Date by which creditors must submit their claims: 28 April 2017 Address to which creditors must submit their claims: Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ Anthony Murphy , 8716 , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ , telephone number 0207 317 9160 :

Initiating party		Event Type	Meetings of Creditors
Defending party	ELEMENTAL DESIGN LIMITED	Event Date	1970-01-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ , on 20 March 2017 at 10:15 for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ, by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ on 16 March 2017 and 17 March 2017 between the hours of 10:00 and 16:00. Former registered names (in last 12 months): None Trading names or style: None Alternative person to contact with enquiries about the case: Robert Forster, 0207 317 9160 , robertforster@harrisons.uk.com BY ORDER OF THE BOARD

Initiating party		Event Type	Appointment of Liquidators
Defending party	ELEMENTAL DESIGN LIMITED	Event Date	1970-01-01
Liquidator's name and address: Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ , tel: 0207 317 9160 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELEMENTAL DESIGN 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 ELEMENTAL DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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