Fresh Element Limited

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Micro

Fresh Element Limited

05099000•Private Limited With Share Capital

Central Point, 202-206 Linthorpe Road, Middlesbrough, TS13QW
Website01914404926

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Incorporated

08/04/2004

Company Age

22 years

Directors

2

Employees

27

SIC Code

56101

Risk

high risk

Company Overview

Registration, classification & business activity

Fresh Element Limited (05099000) is a private limited with share capital incorporated on 08/04/2004 (22 years old) and registered in middlesbrough, TS13QW. The company operates under SIC code 56101 and is classified as Micro.

An innovative hospitality group operating dining and events venues in unique spaces.sustainability and local food are at the heart of everything we do.baltic centre for contemporary art is one of the most recognised landmark's in the north east of england and fresh element are their exclusive hospit...

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 08/04/2004
TS13QW
27 employees

Financial Overview

Total Assets

£187.1K

Liabilities

£1.04M

Net Assets

£-851.3K

Est. Turnover

£617.6K

AI Estimated
Unreported
Cash

£52.2K

Key Metrics

27

Employees

2

Directors

3

Shareholders

Board of Directors

1
S
steven george brooke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Capital Cancellation Shares
Category:Capital
Date:22-08-2023
Capital Cancellation Shares
Category:Capital
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Capital Cancellation Shares
Category:Capital
Date:10-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Capital Cancellation Shares
Category:Capital
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2013
Move Registers To Sail Company
Category:Address
Date:25-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Capital
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date03/10/2025
Latest Accounts30/09/2024

Trading Addresses

Central Point, 202-206 Linthorpe Road, Middlesbrough, Ts1 3Qw, TS13QWRegistered
South Shore Road Baltick Centre, Gateshead, Tyne And Wear, NE83BA

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Contact

01914404926
freshelement.co.uk
Central Point, 202-206 Linthorpe Road, Middlesbrough, TS13QW