| Company Name | Essential Elements Communications Limited |
|---|---|
| Director | Paul Saunders |
| Company Status | Active |
| Company Number | 03917456 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Saunders |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2000(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 78 Constance Road Whitton Twickenham TW2 7JA |
| Secretary Name | Louise Joy Saunders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Constance Road Whitton Twickenham TW2 7JA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | essentialcoms.co.uk |
|---|
Location
| Registered Address | Power Road Studios Power Road London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paul Saunders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,220 |
| Cash | £48,415 |
| Current Liabilities | £19,759 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 14 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 10 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 11 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 29 July 2014 | Registered office address changed from 500 Chiswick High Road London W4 5RG to Power Road Studios Power Road London W4 5PY on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from 500 Chiswick High Road London W4 5RG to Power Road Studios Power Road London W4 5PY on 29 July 2014 (1 page) |
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 10 April 2013 | Registered office address changed from 3Rd Floor 115 Hammersmith Road London W14 0QH on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 3Rd Floor 115 Hammersmith Road London W14 0QH on 10 April 2013 (1 page) |
| 3 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Paul Saunders on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Paul Saunders on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 March 2007 | Return made up to 01/02/07; full list of members
|
| 7 March 2007 | Return made up to 01/02/07; full list of members
|
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 94 cobbold road london W12 9LL (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 94 cobbold road london W12 9LL (1 page) |
| 8 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 11 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 9 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 12 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 19 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 28 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 8 February 2000 | Director resigned (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Director resigned (2 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | Incorporation (11 pages) |
| 1 February 2000 | Incorporation (11 pages) |