3e Security Limited

Company Registration Number: 02721577

Company registered in England and Wales

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3e Security Limited is a Private Company Limited by Shares first registered on 9 June 1992. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

1A TWYFORD BUSINESS CENTRE
LONDON ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3YT

There are 16 companies currently registered at this postcode, including this one.

All companies at CM23 3YT

Registration Data

Company Number

02721577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 June 2015

Returns Next Due

7 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £860,074£742,127£688,997£673,199£534,406£497,183£553,485
of which Cash £53,677£114,359£34,874£78,612£72,658£22,099£56,073
Total Assets £860,074£742,127£688,997£673,199£534,406£497,183£553,485
Current Liabilities £274,315£264,250£309,479£328,100£274,881£242,477£264,082
Net Current Assets £585,759£477,877£379,518£345,099£259,525£254,706£289,403
Total Net Worth £597,825£491,204£394,665£374,007£295,988£303,323£342,259

Previous Names

No previous names

Company Officers

  • BOOTH, James

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1972

    1a Twyford Business Centre
    London Road
    Bishops Stortford
    Hertfordshire
    CM23 3YT

  • BOOTH, Richard Andrew

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    1a Twyford Business Centre
    London Road
    Bishops Stortford
    Hertfordshire
    CM23 3YT

  • BOOTH, Robert

    Secretary

    Appointed on 10 June 1992

    Resigned on 22 September 2013

    1a Twyford Business Centre
    London Road
    Bishops Stortford
    Hertfordshire
    CM23 3YT

  • WALL, James Cameron

    Secretary

    Appointed on 9 June 1992

    Resigned on 10 June 1992

    Flat 4
    9 Guildford Road
    Brighton
    East Sussex
    BN1 3LU

  • BOOTH, Robert

    Director

    Appointed on 10 June 1992

    Resigned on 22 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1944

    1a Twyford Business Centre
    London Road
    Bishops Stortford
    Hertfordshire
    CM23 3YT

  • MILLS, Stephen John

    Director

    Appointed on 9 June 1992

    Resigned on 10 June 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    7 Westbrook Road
    Blackheath
    London
    SE3 0NS

  • PYNDIAH, John Govindaraj

    Director

    Appointed on 10 June 1992

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1961

    45 Trafford Road
    Thornton Heath
    Surrey
    CR7 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AU1K1L. Transaction: MzE4MDY5NDIwN2FkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IGHWB. Transaction: MzE3Njg4OTM0NGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIHIW. Transaction: MzE1MjU0MDkyNGFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VV5BE. Transaction: MzE0OTU4NTQ2M2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497VZEW. Transaction: MzEyNDgyMzM1MmFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487E2FM. Transaction: MzEyMzkwODUyNWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUTZE. Transaction: MzEwMTc0MTc3MWFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMAGO. Transaction: MzEwMDk0ODE3MWFkaXF6a2N4.

  9. 2 January 2014 Termination of appointment of Robert Booth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOWPBF. Transaction: MzA5MTc5NTg0NmFkaXF6a2N4.

  10. 2 January 2014 Termination of appointment of Robert Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOWP4O. Transaction: MzA5MTc5NTc3OGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJJ81F. Transaction: MzA3OTgwMzE2MWFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRC0A. Transaction: MzA3ODk0MDIwNGFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61ICQ. Transaction: MzA1OTIyMTA0MGFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13G4DG3. Transaction: MzA1MzI3ODQ2N2FkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X9VPNW1A. Transaction: MzA0MDkxMTE4MmFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACP7MUEC. Transaction: MzAzNzc0OTEzOWFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSBXRM8I. Transaction: MzAyMDY3MjA3MmFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Robert Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSBXQM8H. Transaction: MzAyMDY3MTg0MWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Richard Andrew Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSBXPM8G. Transaction: MzAyMDY3MTgzOGFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for James Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSBXOM8F. Transaction: MzAyMDY3MTgyMmFkaXF6a2N4.

  21. 3 August 2010 Secretary's details changed for Robert Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSBXNM8E. Transaction: MzAyMDY3MTgzN2FkaXF6a2N4.

  22. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARA7WKCA. Transaction: MzAxNjUzNzQ1MGFkaXF6a2N4.

  23. 17 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1ZRBMG. Transaction: MjAzNzM2MTE0OWFkaXF6a2N4.

  24. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2OBBB0X. Transaction: MjAzNjAzMTA0NGFkaXF6a2N4.

  25. 6 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXO821B. Transaction: MjAxMDQyODc1M2FkaXF6a2N4.

  26. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APFP10PT. Transaction: MjAwNzYxMDA2OWFkaXF6a2N4.

  27. 13 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1OTY4MGFkaXF6a2N4.

  28. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg0MTAxMWFkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4OTk3M2FkaXF6a2N4.

  30. 27 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc1NDU0MGFkaXF6a2N4.

  31. 18 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4NDk4OWFkaXF6a2N4.

  32. 9 November 2005 Registered office changed on 09/11/05 from: 16A heybridge way lea bridge road london E10 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI4MDEzMGFkaXF6a2N4.

  33. 15 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk5MTMwN2FkaXF6a2N4.

  34. 18 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4ODg2N2FkaXF6a2N4.

  35. 12 April 2005 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM0OTU1OWFkaXF6a2N4.

  36. 8 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4MDU1N2FkaXF6a2N4.

  37. 28 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU4NDMyM2FkaXF6a2N4.

  38. 4 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzODUzM2FkaXF6a2N4.

  39. 26 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NjMxN2FkaXF6a2N4.

  40. 21 January 2002 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjgxOTI5OGFkaXF6a2N4.

  41. 11 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY2NzU0OGFkaXF6a2N4.

  42. 11 January 2002 Registered office changed on 11/01/02 from: 3RD floor crown house 151 high road loughton essex IG10 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ5MTI3NGFkaXF6a2N4.

  43. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwODU1NmFkaXF6a2N4.

  44. 22 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTgzMzI1MGFkaXF6a2N4.

  45. 18 April 2001 £ ic 10000/6000 05/03/01 £ sr [email protected]=4000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MzM5NDk3OWFkaXF6a2N4.

  46. 18 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg5Mjc5OGFkaXF6a2N4.

  47. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyODk2OGFkaXF6a2N4.

  48. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzI4MTQxNWFkaXF6a2N4.

  49. 24 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0NDM1MGFkaXF6a2N4.

  50. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQ3NDEwMWFkaXF6a2N4.

  51. 17 August 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDYwODAxNmFkaXF6a2N4.

  52. 30 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ2NzQzN2FkaXF6a2N4.

  53. 20 April 1999 Ad 31/12/98--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTMwMDAzNmFkaXF6a2N4.

  54. 20 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDEwMjkyOWFkaXF6a2N4.

  55. 20 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ3MzUzMmFkaXF6a2N4.

  56. 20 April 1999 £ nc 1000/10000 31/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzE2ODkwN2FkaXF6a2N4.

  57. 31 March 1999 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQ1MzQzOGFkaXF6a2N4.

  58. 30 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ1NjYyOGFkaXF6a2N4.

  59. 16 October 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MzkwNjYxM2FkaXF6a2N4.

  60. 23 June 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTExNjEwNmFkaXF6a2N4.

  61. 27 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NDU2NWFkaXF6a2N4.

  62. 31 July 1997 Return made up to 09/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA1NDcyMmFkaXF6a2N4.

  63. 15 January 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MDI3NTQ2NmFkaXF6a2N4.

  64. 15 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYxNzIwNGFkaXF6a2N4.

  65. 11 July 1996 Return made up to 09/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjk4NjY5OWFkaXF6a2N4.

  66. 30 November 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMjgzOTYyMWFkaXF6a2N4.

  67. 14 June 1995 Return made up to 09/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExMTY0Nzg1M2FkaXF6a2N4.

  68. 3 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNDgyOTUzM2FkaXF6a2N4.

  69. 16 June 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTA1NDQ2MGFkaXF6a2N4.

  70. 16 June 1994 Return made up to 09/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTY4MjA3NGFkaXF6a2N4.

  71. 25 March 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwODQzNzA2OWFkaXF6a2N4.

  72. 25 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM4MzI5N2FkaXF6a2N4.

  73. 9 November 1993 Location of register of members

    Category: Address. Type: 353. Transaction: MDAzNTE2MTM3OGFkaXF6a2N4.

  74. 9 November 1993 Return made up to 09/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTQ2NTkwOWFkaXF6a2N4.

  75. 9 November 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTM0MDYzOWFkaXF6a2N4.

  76. 9 November 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQzNjY5M2FkaXF6a2N4.

  77. 9 November 1993 Ad 10/06/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgyMjE4NGFkaXF6a2N4.

  78. 9 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTYyMDUzNmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 22:57:22 +0100