ELEMENT REPLACEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ELEMENT REPLACEMENT LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
ELEMENT REPLACEMENT LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08396014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ELEMENT REPLACEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
33140 - Repair of electrical equipment
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

56 HIGHER ROAD
LIVERPOOL
MERSEYSIDE
L25 0QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM BLAKEBOROUGH Aug 1992 British Director 2021-05-05 CURRENT
MR JOHN HOWARD BLAKEBOROUGH Sep 1953 British Director 2013-02-08 CURRENT
MRS CAROL ANN BLAKEBOROUGH Nov 1951 British Director 2013-02-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Ann Blakeborough 2016-04-06 11/1951 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Howard Blakeborough 2016-04-06 9/1953 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST MARY'S CARE CENTRE LIVERPOOL Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
ELEMENT_REPLACEMENT_LIMIT - Accounts 2024-06-20 30-06-2023 £44,481 Cash £57,114 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2023-03-21 30-06-2022 £60,484 Cash £107,330 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2022-04-26 30-06-2021 £84,318 Cash £79,443 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2021-05-26 30-06-2020 £77,762 Cash £67,925 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2020-03-21 30-06-2019 £59,763 Cash £58,556 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2019-03-23 30-06-2018 £83,756 Cash £63,679 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2018-03-29 30-06-2017 £78,020 Cash £49,231 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2017-03-28 30-06-2016 £67,333 Cash £27,394 equity
ELEMENT_REPLACEMENT_LIMIT - Accounts 2016-03-30 30-06-2015 £29,646 Cash £46,420 equity
Abbreviated Company Accounts - ELEMENT REPLACEMENT LIMITED 2014-11-07 30-06-2014 £37,486 Cash £48,486 equity

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CFW EVENT SAFETY LTD LIVERPOOL ENGLAND Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s