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Home > England & Wales Companies > ELEMENTAL BRANDS LIMITED
Company Information for

ELEMENTAL BRANDS LIMITED

4 BEAU STREET, BATH, BA1 1QY,
Company Registration Number
05959607
Private Limited Company
Active

Company Overview

About Elemental Brands Ltd
ELEMENTAL BRANDS LIMITED was founded on 2006-10-09 and has its registered office in Bath. The organisation's status is listed as "Active". Elemental Brands Limited is a Private Limited Company registered in UNITED KINGDOM 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
ELEMENTAL BRANDS LIMITED
 
Legal Registered Office
4 BEAU STREET
BATH
BA1 1QY
Other companies in BA1
 
Previous Names
ELEMENTAL TOYS LIMITED09/02/2007
Filing Information
Company Number 05959607
Company ID Number 05959607
Date formed 2006-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885436777  
Last Datalog update: 2024-03-07 03:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENTAL BRANDS LIMITED
The accountancy firm based at this address is BALANCE ACCOUNTS LIMITED
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Company Officers of ELEMENTAL BRANDS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW ECCLES
Company Secretary 2006-10-09
JAMES MATTHEW ECCLES
Director 2006-10-09
SALLY CLARE ECCLES
Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MATTHEW ECCLES
Director 2006-10-09 2008-03-14

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
2024-01-31Previous accounting period shortened from 30/04/23 TO 29/04/23
2024-01-31APPOINTMENT TERMINATED, DIRECTOR SALLY CLARE ECCLES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-07-28AA01Previous accounting period extended from 31/10/21 TO 30/04/22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-12-18PSC04Change of details for Mr James Matthew Eccles as a person with significant control on 2018-10-10
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 28 Brock Street Bath BA1 2LN
2017-12-03LATEST SOC03/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MATTHEW ECCLES on 2016-11-01
2017-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ECCLES / 01/11/2016
2017-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ECCLES / 01/11/2016
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM 2 Wood Street Queen Square Bath BA1 2JQ
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Office 1, the Coach House 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom
2011-05-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0109/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0109/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CLARE ECCLES / 02/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ECCLES / 02/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / JAMES ECCLES / 16/01/2008
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY ECCLES / 16/01/2008
2008-10-23288aDIRECTOR APPOINTED MR JAMES MATTHEW ECCLES
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES ECCLES
2008-05-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-16122S-DIV
2008-03-05RES12VARYING SHARE RIGHTS AND NAMES
2007-11-21363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09CERTNMCOMPANY NAME CHANGED ELEMENTAL TOYS LIMITED CERTIFICATE ISSUED ON 09/02/07
2006-10-09NEWINCINCORPORATION 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
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to ELEMENTAL BRANDS 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 ELEMENTAL BRANDS 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 2007-10-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENTAL BRANDS LIMITED registering or being granted any patents
Domain Names

ELEMENTAL BRANDS LIMITED owns 1 domain names.

elementalconsulting.co.uk  

Trademarks
We have not found any records of ELEMENTAL BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTAL BRANDS 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 (70210 - Public relations and communications activities) as ELEMENTAL BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTAL BRANDS 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 ELEMENTAL BRANDS 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 BRANDS 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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