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Company Information for

EL GNOMO FELIZ LIMITED

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ,
Company Registration Number
06279791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About El Gnomo Feliz Ltd
EL GNOMO FELIZ LIMITED was founded on 2007-06-14 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". El Gnomo Feliz 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
Company Name
EL GNOMO FELIZ LIMITED
 
Legal Registered Office
CROWN CHAMBERS
PRINCES STREET
HARROGATE
NORTH YORKSHIRE
HG1 1NJ
Other companies in HG4
 
Filing Information
Company Number 06279791
Company ID Number 06279791
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-06-14
Return next due 2017-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-16 23:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL GNOMO FELIZ LIMITED
The accountancy firm based at this address is NATURAL FLAIR LIMITED
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Company Officers of EL GNOMO FELIZ LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN INGHAM
 Company Secretary 2008-01-30
KAREN JANE HELLIWELL
 Director 2011-03-17
MARTIN EDWARD HELLIWELL
 Director 2008-03-25
KEN HUDSON
 Director 2008-03-25
DAVID BRIAN INGHAM
 Director 2007-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR PEACOCK
 Director 2008-03-25 2010-04-07
JONATHAN SMITH
 Director 2008-01-29 2008-03-25
FLORENCE MARGARAT INGHAM
 Company Secretary 2007-06-14 2008-01-30
PAUL GORDON GRAEME
 Company Secretary 2007-06-14 2007-06-14
LESLEY JOYCE GRAEME
 Director 2007-06-14 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN INGHAM BUILDING & PRESERVATION (NORTHERN) LIMITED Director 2008-10-28 CURRENT 2008-10-28 Liquidation

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-10DS01Application to strike the company off the register
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-15AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM Crown Chambers Princes Street Harrogate North Yorkshire HG4 1RD
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Martin Helliwell on 2013-05-01
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12CH01Director's details changed for David Brian Ingham on 2012-03-10
2012-10-12CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BRIAN INGHAM on 2012-03-10
2012-06-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-01AP01DIRECTOR APPOINTED KAREN JANE HELLIWELL
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PEACOCK
2010-08-26AR0114/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED MARTIN HELLIWELL
2008-04-22288aDIRECTOR APPOINTED KEN HUDSON
2008-04-09MEM/ARTSARTICLES OF ASSOCIATION
2008-04-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-09RES01ALTER MEMORANDUM 25/03/2008
2008-04-09288aDIRECTOR APPOINTED TREVOR PEACOCK
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SMITH
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-08288bSECRETARY RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-0388(2)RAD 14/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-28288bSECRETARY RESIGNED
2007-06-28288aNEW SECRETARY APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT, ME8 0QP
2007-06-28288bDIRECTOR RESIGNED
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EL GNOMO FELIZ 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 EL GNOMO FELIZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-29 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-12-05 Outstanding CLYDESDALE BANK PLC T/A YORKSHIRE BANK
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 EL GNOMO FELIZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 1,625
Cash Bank In Hand 2012-06-30 £ 166
Current Assets 2013-06-30 £ 337,004
Current Assets 2012-06-30 £ 345,789
Debtors 2013-06-30 £ 379
Debtors 2012-06-30 £ 623
Shareholder Funds 2013-06-30 £ 107,218
Shareholder Funds 2012-06-30 £ 110,184
Stocks Inventory 2013-06-30 £ 335,000
Stocks Inventory 2012-06-30 £ 345,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EL GNOMO FELIZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EL GNOMO FELIZ LIMITED
Trademarks
We have not found any records of EL GNOMO FELIZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL GNOMO FELIZ 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 (41201 - Construction of commercial buildings) as EL GNOMO FELIZ LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where EL GNOMO FELIZ 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 EL GNOMO FELIZ 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 EL GNOMO FELIZ 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 HG1 1NJ