General information

Office Address:

15 Bridge Street Bridge Street Rothbury NE65 7SE Morpeth

Number: 09628918

Incorporation date: 2015-06-08

End of financial year: 26 September

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Elements Rothbury came into being in 2015 as a company enlisted under no 09628918, located at NE65 7SE Morpeth at 15 Bridge Street Bridge Street. The firm has been in business for 9 years and its last known state is active. The firm's declared SIC number is 90030 and has the NACE code: Artistic creation. Its latest financial reports cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-07-23.

Due to the following company's growing number of employees, it became imperative to formally appoint extra company leaders, namely: Zoe S., Alison T., Dawn S. who have been supporting each other since December 2022 to exercise independent judgement of this company.

Financial data based on annual reports

Company staff

Zoe S.

Role: Director

Appointed: 01 December 2022

Latest update: 6 March 2024

Alison T.

Role: Director

Appointed: 10 October 2022

Latest update: 6 March 2024

Dawn S.

Role: Director

Appointed: 10 October 2022

Latest update: 6 March 2024

Emmajane M.

Role: Director

Appointed: 10 October 2022

Latest update: 6 March 2024

Sally O.

Role: Director

Appointed: 01 October 2022

Latest update: 6 March 2024

Michael A.

Role: Director

Appointed: 20 October 2021

Latest update: 6 March 2024

People with significant control

Zoe S.
Notified on 21 June 2020
Ceased on 31 July 2022
Nature of control:
substantial control or influence
Andrew G.
Notified on 21 June 2020
Ceased on 28 February 2022
Nature of control:
substantial control or influence
Diane M.
Notified on 21 June 2020
Ceased on 28 February 2022
Nature of control:
substantial control or influence
Diana F.
Notified on 21 June 2020
Ceased on 18 October 2021
Nature of control:
substantial control or influence
Craig R.
Notified on 14 January 2020
Ceased on 20 June 2020
Nature of control:
right to manage directors
Juline B.
Notified on 8 June 2016
Ceased on 14 January 2020
Nature of control:
substantial control or influence
Pamela S.
Notified on 8 June 2016
Ceased on 16 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 26 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-06-08
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
8
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