| Company Name | Element 1 Community Interest Company |
|---|---|
| Directors | Michael John McGrother and Karen Elizabeth Gray |
| Company Status | Active |
| Company Number | 08963625 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John McGrother |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grange Avenue Stockton On Tees Cleveland TS18 4LU |
| Director Name | Mrs Karen Elizabeth Gray |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 July 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Arc 60 Dovecot Street Stockton On Tees Cleveland TS18 1LL |
| Director Name | Matthew Gerard Brown |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arc 60 Dovecot Street Stockton On Tees Cleveland TS18 1LL |
Location
| Registered Address | Element 1 Community Interest Company Arc 60 Dovecot Street Stockton On Tees Cleveland TS18 1LL |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Matthew Gerard Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Mcgrother 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 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 | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 1 December 2023 | Micro company accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (13 pages) |
| 6 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 8 April 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 June 2019 | Cessation of Matthew Gerard Brown as a person with significant control on 4 April 2019 (1 page) |
| 25 June 2019 | Notification of Karen Elizabeth Gray as a person with significant control on 4 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 10 April 2019 | Termination of appointment of Matthew Gerard Brown as a director on 4 April 2019 (1 page) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 20 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 4 March 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 28 July 2015 | Appointment of Ms Karen Elizabeth Gray as a director on 28 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Ms Karen Elizabeth Gray as a director on 28 July 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 27 June 2015 | Director's details changed for Matthew Gerard Brown on 1 February 2015 (2 pages) |
| 27 June 2015 | Director's details changed for Matthew Gerard Brown on 1 February 2015 (2 pages) |
| 27 June 2015 | Director's details changed for Matthew Gerard Brown on 1 February 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 73 High Street Great Broughton Cleveland TS9 7EF to Arc 60 Dovecot Street Stockton on Tees Cleveland TS18 1LL on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 73 High Street Great Broughton Cleveland TS9 7EF to Arc 60 Dovecot Street Stockton on Tees Cleveland TS18 1LL on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 73 High Street Great Broughton Cleveland TS9 7EF to Arc 60 Dovecot Street Stockton on Tees Cleveland TS18 1LL on 5 June 2015 (2 pages) |
| 27 March 2014 | Incorporation of a Community Interest Company
|
| 27 March 2014 | Incorporation of a Community Interest Company
|