| Company Name | Something Elegant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05259110 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard David Ketteridge |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
| Secretary Name | Lynne Ketteridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Cole End Lane Sewards End Saffron Walden Essex CB10 2LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | something-elegant.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0940925 |
| Telephone region | Unknown |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard David Ketteridge 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Mr Richard David Ketteridge on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Mr Richard David Ketteridge on 17 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Register inspection address has been changed (1 page) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Register inspection address has been changed (1 page) |
| 17 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Richard David Ketteridge on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Richard David Ketteridge on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Richard David Ketteridge on 1 October 2009 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 14 October 2008 | Secretary's change of particulars / lynne ketteridge / 01/01/2008 (1 page) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 14 October 2008 | Director's change of particulars / richard ketteridge / 01/01/2008 (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Secretary's change of particulars / lynne ketteridge / 01/01/2008 (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 14 October 2008 | Director's change of particulars / richard ketteridge / 01/01/2008 (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 December 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 31 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 18 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 30 October 2004 | Director resigned (1 page) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | New director appointed (2 pages) |
| 30 October 2004 | New director appointed (2 pages) |
| 30 October 2004 | Secretary resigned (1 page) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | Secretary resigned (1 page) |
| 30 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Incorporation (16 pages) |
| 14 October 2004 | Incorporation (16 pages) |