FRESH ELEMENT LIMITED

Key Data

Status

Liquidation

Company No.

05099000

Incorporation date

08/04/2004

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

06/02/2026

Termination of appointment of Gregory Lambert as a director on 2026-02-05

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14/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

26/09/2025

Termination of appointment of Lee Hutchinson as a director on 2025-09-17

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

17/04/2025

Termination of appointment of Roy Ng as a director on 2025-02-28

View PDF (1 pages)

25/11/2024

Termination of appointment of Peter Iain Alexander Hunt as a secretary on 2024-11-25

View PDF (1 pages)

25/11/2024

Termination of appointment of Peter Iain Alexander Hunt as a director on 2024-11-25

View PDF (1 pages)

07/10/2024

Termination of appointment of Keith Nicholson as a director on 2024-09-30

View PDF (1 pages)

07/10/2024

Appointment of Mr Steven George Brooke as a director on 2024-10-07

View PDF (2 pages)

22/07/2024

Termination of appointment of Charley Currie as a director on 2024-07-22

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (7 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

13/05/2024

Registered office address changed from Baltic Centre for Contemporary Art Gateshead Quays South Shore Road Gateshead NE8 3BA to Central Point 202-206 Linthorpe Road Middlesbrough TS1 3QW on 2024-05-13

View PDF (1 pages)

23/10/2023

Termination of appointment of Andrew Robert Ross as a director on 2023-08-10

View PDF (1 pages)

19/10/2023

Satisfaction of charge 1 in full

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03/10/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

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04/09/2023

Purchase of own shares.

View PDF (4 pages)

04/09/2023

Purchase of own shares.

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22/08/2023

Cancellation of shares. Statement of capital on 2023-08-01

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22/08/2023

Cancellation of shares. Statement of capital on 2023-07-20

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22/08/2023

Termination of appointment of Geoffrey Mark Hodgson as a director on 2023-08-10

View PDF (1 pages)

22/08/2023

Notification of Pneuma Hospitality Group Limited as a person with significant control on 2023-08-10

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22/08/2023

Cessation of Peter Iain Alexander Hunt as a person with significant control on 2023-08-10

View PDF (1 pages)

22/08/2023

Cessation of Andrew Robert Ross as a person with significant control on 2023-08-10

View PDF (1 pages)

22/08/2023

Appointment of Mr Lee Hutchinson as a director on 2023-08-10

View PDF (2 pages)

22/08/2023

Appointment of Mr Keith Nicholson as a director on 2023-08-10

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/07/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
135.10K
-
0.00
46.00K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About FRESH ELEMENT LIMITED

FRESH ELEMENT LIMITED is an(a) Liquidation company incorporated on 08/04/2004 with the registered office located at Central Point, 202-206 Linthorpe Road, Middlesbrough TS1 3QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH ELEMENT LIMITED?

FRESH ELEMENT LIMITED is currently Liquidation. It was registered on 08/04/2004 .

Where is FRESH ELEMENT LIMITED located?

FRESH ELEMENT LIMITED is registered at Central Point, 202-206 Linthorpe Road, Middlesbrough TS1 3QW.

What does FRESH ELEMENT LIMITED do?

FRESH ELEMENT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for FRESH ELEMENT LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Gregory Lambert as a director on 2026-02-05.