About

Registered Number: 04886134
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 14 Beech Road, Chinnor, OX39 4RB,

 

Founded in 2003, Elements of Design Ltd has its registered office in Chinnor, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Davey, Lynn, Davey, Natalia Ewa Rosol, Davey, Stuart, Baynes, Christopher are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYNES, Christopher 15 September 2003 01 April 2007 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Lynn 02 May 2017 - 1
DAVEY, Natalia Ewa Rosol 01 April 2007 02 May 2017 1
DAVEY, Stuart 15 September 2003 01 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Davey/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/04/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 03/05/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 28/10/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28/10/2008 00:00:00?.ToLongDateString()
353 - Register of members 28/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 11/06/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/06/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/05/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/05/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 31/08/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.