ELEMENTS ROTHBURY - MORPETH
| Company Profile | Company Filings |
Overview
ELEMENTS ROTHBURY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MORPETH UNITED KINGDOM and has the status: Active.
ELEMENTS ROTHBURY was incorporated 9 years ago on 08/06/2015 and has the registered number: 09628918. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2024.
ELEMENTS ROTHBURY was incorporated 9 years ago on 08/06/2015 and has the registered number: 09628918. The accounts status is MICRO ENTITY and accounts are next due on 26/06/2024.
ELEMENTS ROTHBURY - MORPETH
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 9 | 30/09/2022 | 26/06/2024 |
Registered Office
15 BRIDGE STREET BRIDGE STREET
MORPETH
NORTHUMBERLAND
NE65 7SE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN AUSTIN | Apr 1960 | English | Director | 2021-10-20 | CURRENT |
| MRS EMMAJANE MCGUIRE | Jun 1986 | British | Director | 2022-10-10 | CURRENT |
| DR SALLY LOUISE OLD | Dec 1962 | British | Director | 2022-10-01 | CURRENT |
| MS ZOE EMMA SCOTT | Nov 1973 | British | Director | 2022-12-01 | CURRENT |
| MISS DAWN SUDLOW | Jun 1979 | British | Director | 2022-10-10 | CURRENT |
| MISS ALISON MARY TUTCHER | Nov 1965 | British | Director | 2022-10-10 | CURRENT |
| DIANA FITZPATRICK | Secretary | 2015-06-08 UNTIL 2021-10-18 | RESIGNED | ||
| MS DIANE MORRIS | Secretary | 2021-10-20 UNTIL 2022-02-28 | RESIGNED | ||
| MR MATTHEW THOMAS SMITH | Oct 1980 | British | Director | 2018-10-03 UNTIL 2020-07-01 | RESIGNED |
| MR CRAIG RICHARDSON | Nov 1971 | British | Director | 2018-09-26 UNTIL 2020-06-20 | RESIGNED |
| MS ZOE EMMA SCOTT | Nov 1973 | British | Director | 2018-10-03 UNTIL 2022-07-31 | RESIGNED |
| LORAINE LAWSON | Dec 1960 | British | Director | 2015-06-08 UNTIL 2015-09-21 | RESIGNED |
| MS DIANE MORRIS | Apr 1962 | British | Director | 2020-06-21 UNTIL 2022-02-28 | RESIGNED |
| MS CHRISTINE LAMB | Oct 1955 | British | Director | 2022-02-09 UNTIL 2022-11-30 | RESIGNED |
| MS AMANDA FORD | Jan 1967 | British | Director | 2018-03-16 UNTIL 2018-10-31 | RESIGNED |
| MR ANDREW MARK GRIFFITHS | Dec 1963 | British | Director | 2020-02-16 UNTIL 2022-02-28 | RESIGNED |
| DIANA FITZPATRICK | Nov 1958 | British | Director | 2015-06-08 UNTIL 2021-10-18 | RESIGNED |
| JULINE BATCHELOR | Sep 1962 | British | Director | 2015-06-08 UNTIL 2020-01-14 | RESIGNED |
| MRS LAUREN RUTH BROMLEY | Nov 1987 | British | Director | 2022-07-31 UNTIL 2022-10-01 | RESIGNED |
| MRS SARAH LOUISE TROOD | Jun 1985 | British | Director | 2022-07-31 UNTIL 2022-10-01 | RESIGNED |
| PAMELA STEVENSON | Aug 1954 | British | Director | 2022-02-09 UNTIL 2022-11-30 | RESIGNED |
| PAMELA STEVENSON | Aug 1954 | British | Director | 2015-06-08 UNTIL 2018-03-16 | RESIGNED |
| LEE RICHARD KERSHAW | Aug 1965 | British | Director | 2015-06-08 UNTIL 2015-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Zoe Emma Scott | 2020-06-21 - 2022-07-31 | 11/1973 | Morpeth Northumberland | Significant influence or control as trust |
| Mr Andrew Mark Griffiths | 2020-06-21 - 2022-02-28 | 12/1963 | Morpeth Northumberland | Significant influence or control as trust |
| Ms Diane Morris | 2020-06-21 - 2022-02-28 | 4/1962 | Morpeth Northumberland | Significant influence or control as trust |
| Ms Diana Fitzpatrick | 2020-06-21 - 2021-10-18 | 11/1958 | Morpeth Northumberland | Significant influence or control as trust |
| Mr Craig Richardson | 2020-01-14 - 2020-06-20 | 11/1971 | Morpeth Northumberland |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Juline Batchelor | 2016-06-08 - 2020-01-14 | 9/1962 | Morpeth Northumberland | Significant influence or control as trust |
| Mrs Pamela Stevenson | 2016-06-08 - 2018-03-16 | 8/1954 | Morpeth Northumberland | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elements Rothbury - Filleted accounts | 2023-05-02 | 30-09-2022 | £7,504 equity |
| Elements Rothbury - Filleted accounts | 2022-02-01 | 30-09-2021 | £8,857 equity |
| Elements Rothbury - Filleted accounts | 2020-12-02 | 30-09-2020 | £5,177 equity |
| Elements Rothbury - Filleted accounts | 2020-03-31 | 30-09-2019 | £1,647 equity |
| Elements Rothbury - Filleted accounts | 2019-02-08 | 30-09-2018 | £1,419 equity |
| Elements Rothbury - Filleted accounts | 2018-05-18 | 30-09-2017 | £1,168 equity |
| Elements Rothbury - Abbreviated accounts | 2016-11-03 | 30-09-2016 | £3,716 Cash |