| Company Name | 4TH Element Diving Limited |
|---|---|
| Directors | Samantha Burnell and Neal Marshall |
| Company Status | Active |
| Company Number | 05076258 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Samantha Burnell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Despatch Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Coombe Way Stockton On Tees Teesside TS18 5PX |
| Director Name | Neal Marshall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Coombe Way Stockton On Tees Teesside TS18 5PX |
| Secretary Name | Samantha Burnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Oxbridge Lane Stockton On Tees Teeside TS18 4AP |
Contact
| Website | 4thelement.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 601616 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 47 Oxbridge Lane Stockton On Tees Teeside TS18 4AP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Neal Marshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Burnell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,029 |
| Current Liabilities | £428,413 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 30 December 2023 | Micro company accounts made up to 5 April 2023 (9 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 8 January 2023 | Micro company accounts made up to 5 April 2022 (9 pages) |
| 4 May 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 12 January 2022 | Micro company accounts made up to 5 April 2021 (9 pages) |
| 28 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 10 January 2021 | Micro company accounts made up to 5 April 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 5 April 2019 (8 pages) |
| 31 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 5 April 2018 (7 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 26 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 24 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Secretary's details changed for Samantha Burnell on 21 April 2010 (1 page) |
| 30 March 2011 | Secretary's details changed for Samantha Burnell on 21 April 2010 (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 May 2010 | Secretary's details changed for Samantha Burnell on 17 March 2010 (1 page) |
| 21 May 2010 | Director's details changed for Neal Marshall on 17 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Samantha Burnell on 17 March 2010 (2 pages) |
| 21 May 2010 | Director's details changed for Samantha Burnell on 17 March 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Neal Marshall on 17 March 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for Samantha Burnell on 17 March 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 December 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (4 pages) |
| 27 December 2009 | Annual return made up to 17 March 2009 with a full list of shareholders (4 pages) |
| 3 July 2009 | Return made up to 01/10/08; full list of members (5 pages) |
| 3 July 2009 | Return made up to 01/10/08; full list of members (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 5 April 2008 (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 5 April 2008 (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 5 April 2008 (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 5 April 2007 (1 page) |
| 4 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 23 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 23 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (1 page) |
| 15 June 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 6 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: 78 skinner street stockton on tees teesside TS18 1EG (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: 78 skinner street stockton on tees teesside TS18 1EG (1 page) |
| 6 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 17 March 2004 | Incorporation (17 pages) |
| 17 March 2004 | Incorporation (17 pages) |