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T.& S.ELEMENT LIMITED

Learn more about T.& S.ELEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

T.& S.ELEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00775394
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.27
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 113550
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, CHARTER HOUSE LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: AD01
Date: 2014.06.18
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.28
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/08
Document type: ANNOTATION
Date: 2008.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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31/08/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
Form type: 225
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.04.13
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, 77 HALESOWEN STREET, OLDBURY, WARLEY, WEST MIDLANDS B69 2AW
Form type: 287
Date: 2005.12.21
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
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RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.20
£2.95
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ADOPT MEM AND ARTS 23/01/96
Form type: SRES01
Date: 1996.01.31
£2.95
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VARYING SHARE RIGHTS AND NAMES 23/01/96
Form type: SRES12
Date: 1996.01.31
£2.95
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CONVE, 23/01/96
Form type: 122
Date: 1996.01.31
£2.95
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RE PASSING OF S/RES 23/01/96
Form type: ERES13
Date: 1996.01.31
£2.95
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RE PASSING OF S/RES 23/01/96
Form type: ERES13
Date: 1996.01.31
£2.95
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£ IC 160000/113550, 18/07/95, £ SR [email protected]=46450
Form type: 169
Date: 1995.07.25
£2.95
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POS 18/07/95
Form type: SRES09
Date: 1995.07.25
£2.95
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ALTER MEM AND ARTS 18/07/95
Form type: SRES01
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.09

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Company directors and board members:

STANLEY WILLIAM ELEMENT (current)
Secretary, 1991.05.03
14 KENSINGTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4UD, WEST MIDLANDS
FREDERICK RONALD ELEMENT (current)
Director, COMPANY DIRECTOR, 1991.05.03
126 ASHTREE ROAD TIVIDALE , WARLEY
B69 2HB, WEST MIDLANDS
STANLEY WILLIAM ELEMENT (current)
Director, COMPANY DIRECTOR, 1991.05.03
14 KENSINGTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4UD, WEST MIDLANDS
SAMUEL WALTER ELEMENT (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1997.07.06
24 PORTWAY ROAD ROWLEY REGIS , WARLEY
B65 9DB, WEST MIDLANDS
SAMUEL ELEMENT (resigned)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.05.03 - 1994.02.22
54 GREENHILL ROAD , HALESOWEN
B62 8EX, WEST MIDLANDS

Companies near to T.& S.ELEMENT ltd.

Information about the Private Limited Company T.& S.ELEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data