Elemental Process Agent Limited, WC1N 3AX

Description

Data updated on: 01-11-2023

Elemental Process Agent started conducting its business in 1983 as a Private Limited Company under the following Company Registration No.: 01745936. The company has been prospering for fourty one years and the present status is active. The firm's head office is located in Great Ormond Street Hospital at 27 Old Gloucester Street. You can also locate this business using the area code, WC1N 3AX. The company known today as Elemental Process Agent Limited, was previously registered under the name of Monomark. The transformation has occurred in 2015-02-12. The enterprise's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-01-25.

The directors currently registered by the following limited company are: Brenda B. formally appointed one year ago, James G. formally appointed on 2021-08-15 and Hazel C. formally appointed in 1992.

Previous company's names
Elemental Process Agent Limited 2015-02-12
Monomark Limited 1983-08-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2	547	253	-3 454	9 634

Balance Sheet
Current Assets	2	9 094	23 266	35 067	24 306	65 168	76 456	94 127	101 235	114 973	96 233
Net Assets Liabilities					9 634	11 946	13 926	18 572	24 506	22 428
Cash Bank In Hand	2	6 859
Debtors		2 234
Net Assets Liabilities Including Pension Asset Liability		547	253	-3 454	9 634

Capital & Reserves
Called Up Share Capital	2	3
Profit Loss Account Reserve		544
Shareholder Funds	2	547	253	-3 454	9 634

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Creditors						53 222	62 530	75 555	76 729	92 545	47 689
Net Current Assets Liabilities	2	547	253	-3 454	9 634	11 946	13 926	18 572	24 506	22 428
Creditors Due Within One Year		8 547	23 013	38 521	14 672
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	2	3
Total Assets Less Current Liabilities	2	547	253	-3 454	9 634	11 946	13 926

Company staff

Brenda B.

Role: Director

Appointed: 31 March 2023

Latest update: 12 April 2024

James G.

Role: Director

Appointed: 15 August 2021

Latest update: 12 April 2024

Hazel C.

Role: Director

Appointed: 31 December 1992

Latest update: 12 April 2024

People with significant control

Executives who have control over the firm are as follows: Hazel C. owns 1/2 or less of company shares. Laurence S. owns 1/2 or less of company shares.

Hazel C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Laurence S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stanley S.

Notified on 1 May 2016

Ceased on 5 July 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 12 March 2015
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	12 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	7 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	20 March 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014

Elemental Process Agent Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brenda B.

James G.

Hazel C.

Stanley S.

Stanley S.

People with significant control

Hazel C.

Laurence S.

Stanley S.

Accounts Documents

Company filings

Filing category

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