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SECOND ELEMENT LIMITED

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SECOND ELEMENT LIMITED

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Key Data

Status

Active

Company No.

04578427

Incorporation date

31/10/2002

Size

Unaudited abridged

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Clare Cottage, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HZCopy
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Latest events (Record since 31/10/2002)
dot icon10/11/2025
Secretary's details changed for Mrs Heather Danielson on 2025-10-24
View PDF (1 pages)
dot icon10/11/2025
Director's details changed for Mr Richard Euan Martin Danielson on 2025-10-24
View PDF (2 pages)
dot icon10/11/2025
Director's details changed for Mr Richard Euan Martin Danielson on 2025-10-24
View PDF (2 pages)
dot icon10/11/2025
Confirmation statement made on 2025-10-24 with updates
View PDF (4 pages)
dot icon29/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (8 pages)
dot icon21/11/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (4 pages)
dot icon31/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (8 pages)
dot icon10/11/2023
Confirmation statement made on 2023-10-24 with updates
View PDF (4 pages)
dot icon27/07/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (8 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (8 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-24 with updates
View PDF (4 pages)
dot icon26/03/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (8 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon11/03/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (9 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon08/03/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (8 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon28/06/2018
Registration of charge 045784270001, created on 2018-06-28
View PDF (43 pages)
dot icon24/04/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (8 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with updates
View PDF (4 pages)
dot icon24/10/2017
Notification of Second Element (Holdings) Limited as a person with significant control on 2017-10-24
View PDF (1 pages)
dot icon24/10/2017
Cessation of Richard Euan Martin Danielson as a person with significant control on 2017-10-24
View PDF (1 pages)
dot icon24/10/2017
Cessation of Heather Margaret Danielson as a person with significant control on 2017-10-24
View PDF (1 pages)
dot icon24/10/2017
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB to 1 Clare Cottage Gallamore Lane Market Rasen Lincolnshire LN8 3HZ on 2017-10-24
View PDF (1 pages)
dot icon11/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon16/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (7 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon04/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon25/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon27/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon23/07/2013
Secretary's details changed for Heather Wright on 2012-06-16
View PDF (1 pages)
dot icon12/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2012
Statement of capital following an allotment of shares on 2012-10-01
View PDF (3 pages)
dot icon20/07/2012
Registered office address changed from C/O Page Kirk Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 2012-07-20
View PDF (1 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon21/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon16/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon20/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (9 pages)
dot icon25/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon15/01/2008
Return made up to 31/10/07; no change of members
View PDF (6 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon17/11/2006
Return made up to 31/10/06; full list of members
View PDF (6 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon15/11/2005
Return made up to 31/10/05; full list of members
View PDF (6 pages)
dot icon08/09/2005
Ad 25/08/05--------- £ si 300@1=300 £ ic 699/999
View PDF (2 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-10-31
View PDF (10 pages)
dot icon04/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
Ad 24/06/04--------- £ si 499@1=499 £ ic 200/699
View PDF (2 pages)
dot icon18/03/2004
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon12/01/2004
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon14/10/2003
Registered office changed on 14/10/03 from: 8 the avenue gunthorpe nottingham nottinghamshire NG14 7ET
View PDF (1 pages)
dot icon10/06/2003
Registered office changed on 10/06/03 from: 8 the avenue gunthorpe nottinghamshire NG14 7ET
View PDF (1 pages)
dot icon19/03/2003
Registered office changed on 19/03/03 from: 53 lenton manor lenton nottinghamshire NG7 2FW
View PDF (1 pages)
dot icon31/10/2002
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
1.39M
-
0.00
237.38K
-
2022
42
1.35M
-
0.00
126.08K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Danielson, Richard Euan Martin
Director
31/10/2002 - Present
9
Danielson, Heather
Secretary
31/10/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SECOND ELEMENT LIMITED

SECOND ELEMENT LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at 1 Clare Cottage, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND ELEMENT LIMITED?

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SECOND ELEMENT LIMITED is currently Active. It was registered on 31/10/2002 .

Where is SECOND ELEMENT LIMITED located?

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SECOND ELEMENT LIMITED is registered at 1 Clare Cottage, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HZ.

What does SECOND ELEMENT LIMITED do?

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SECOND ELEMENT LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for SECOND ELEMENT LIMITED?

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The latest filing was on 10/11/2025: Secretary's details changed for Mrs Heather Danielson on 2025-10-24.