3 E Solutions Limited

Company Registration Number: 03538691

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 E Solutions Limited is a Private Company Limited by Shares first registered on 1 April 1998. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

CONGLASS
6 WINKSLEY GROVE
HARROGATE
NORTH YORKSHIRE
HG3 2SZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03538691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,397£2,890£14,381£31,122£25,668£20,388£20,239£22,690
of which Cash £2,739£2,890£11,471£19,224£19,728£5,626£6,921£15,960
Total Assets £10,397£2,890£14,381£31,122£25,668£20,388£20,239£22,690
Current Liabilities £13,983£16,601£22,693£20,497£21,189£22,084£21,966£19,741
Net Current Assets £-3,586£-13,711£-8,312£10,625£4,479£-1,696£-1,727£2,949
Total Net Worth £-6£305£5,471£10,982£6,736£506£410£3,833

Previous Names

  • NAVRIN LIMITED, active until 17 April 1998

Company Officers

  • COOKE, David Gerald

    Secretary

    Appointed on 12 November 2007

     

    Conglass 6 Winksley Grove
    Harrogate
    North Yorkshire
    HG3 2SZ

  • COOKE, Margaret Sloan

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1954

    Conglass
    6 Winksley Grove
    Harrogate
    HG3 2SZ

  • ALEXANDER, Margaret Sloan

    Secretary

    Appointed on 1 April 2007

    Resigned on 12 November 2007

    6 Winksley Grove
    Harrogate
    North Yorks
    HG3 2SZ

  • BORELAND, Jayne Marks Hill

    Secretary

    Appointed on 10 October 2001

    Resigned on 31 March 2007

    50 Grange Valley Avenue
    Ballyclare
    County Antrim
    BT39 9HF

  • CASSIDY, Lisa Michelle

    Secretary

    Appointed on 1 March 2000

    Resigned on 10 October 2001

    Westville
    Manor Park, Silkstone
    Barnsley
    South Yorkshire
    S75 4NE

  • CASSIDY, Robert Mathew

    Secretary

    Appointed on 11 December 1998

    Resigned on 31 March 2000

    Westville Manor Park
    Silkstone
    Barnsley
    South Yorkshire
    S75 4NE

  • CASSIDY, Sheila Carol

    Secretary

    Appointed on 8 April 1998

    Resigned on 11 December 1998

    Westville Manor Park
    Silkstone
    Barnsley
    South Yorkshire
    S75 4HE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1998

    Resigned on 8 April 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALEXANDER, Margaret Sloan

    Director

    Appointed on 1 April 2007

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1954

    6 Winksley Grove
    Harrogate
    North Yorks
    HG3 2SZ

  • CASSIDY, James

    Director

    Appointed on 8 April 1998

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Westville Manor Park
    Silkstone
    Barnsley
    South Yorkshire
    S75 4NE

  • CASSIDY, Sheila Carol

    Director

    Appointed on 8 April 1998

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: August 1951

    Westville Manor Park
    Silkstone
    Barnsley
    South Yorkshire
    S75 4HE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 April 1998

    Resigned on 8 April 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1998

    Resigned on 8 April 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6B44G3U. Transaction: MzE4MTEwODMwMmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NDAGO. Transaction: MzE3MjgxMDgxNWFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HK5A03. Transaction: MzE1OTczMjA2NWFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540TBWI. Transaction: MzE0NTQ1NDQ5MWFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUS3WW. Transaction: MzEzOTkyMjMyNWFkaXF6a2N4.

  6. 3 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44IRL63. Transaction: MzEyMDU3MjU2N2FkaXF6a2N4.

  7. 28 January 2015 Termination of appointment of Margaret Sloan Alexander as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X400SD88. Transaction: MzExNjIxNTU3MGFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LO72NF. Transaction: MzExMjc4OTE2OGFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2TRN. Transaction: MzA5OTIyNzM1MmFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LFFOH4. Transaction: MzA4OTAxNzYzNWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25VBU8B. Transaction: MzA3NTg2OTQyMmFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NPDMWB. Transaction: MzA2OTU4MDIyNWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X165QX0B. Transaction: MzA1NTM4MjMyMmFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJEXDZJZ. Transaction: MzA0Nzk2ODY5NmFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XBW83T8G. Transaction: MzAzNTUwMTM3MmFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APIANOGI. Transaction: MzAyNTcxNDkzMWFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Margaret Alexander on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCD16IW7. Transaction: MzAxMjgyNTQ4MWFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XCD2WIWY. Transaction: MzAxMjgyNTU4MWFkaXF6a2N4.

  19. 5 April 2010 Director's details changed for Margaret Alexander on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCD2UIWW. Transaction: MzAxMjgyNTU1OGFkaXF6a2N4.

  20. 5 April 2010 Director's details changed for Margaret Alexander on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCD2VIWX. Transaction: MzAxMjgyNTU1OWFkaXF6a2N4.

  21. 11 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A149BFIW. Transaction: MzAwNDgwMTE0NGFkaXF6a2N4.

  22. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PZC8OW. Transaction: MjAyOTgyMTI1MWFkaXF6a2N4.

  23. 18 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYL9A5R8. Transaction: MjAyMDcwMzI1OGFkaXF6a2N4.

  24. 8 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF1NYOE. Transaction: MjAwMjgwMzk0MWFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MTQyNWFkaXF6a2N4.

  26. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3MjYyMWFkaXF6a2N4.

  27. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE1MDcyNWFkaXF6a2N4.

  28. 29 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc4NzI5MGFkaXF6a2N4.

  29. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1ODg2MWFkaXF6a2N4.

  30. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ1OTMyMmFkaXF6a2N4.

  31. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1ODU4M2FkaXF6a2N4.

  32. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5Njk3MmFkaXF6a2N4.

  33. 19 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1NjIyM2FkaXF6a2N4.

  34. 12 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTk3MDIyMGFkaXF6a2N4.

  35. 26 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2MDk3MWFkaXF6a2N4.

  36. 24 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgzMjgxMWFkaXF6a2N4.

  37. 19 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5MDk4M2FkaXF6a2N4.

  38. 30 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODkwMDI3NWFkaXF6a2N4.

  39. 3 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY2ODI4M2FkaXF6a2N4.

  40. 25 November 2003 Registered office changed on 25/11/03 from: 125 beckwith road harrogate north yorkshire HG2 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY2OTE3OGFkaXF6a2N4.

  41. 6 November 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU1NjQ0NmFkaXF6a2N4.

  42. 16 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyNTExNmFkaXF6a2N4.

  43. 22 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3MDk5M2FkaXF6a2N4.

  44. 18 March 2002 Registered office changed on 18/03/02 from: westville manor park, silkstone barnsley south yorkshire S75 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMyNzk0N2FkaXF6a2N4.

  45. 8 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQyMjM5N2FkaXF6a2N4.

  46. 5 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3MjY4NGFkaXF6a2N4.

  47. 10 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0NTYwMWFkaXF6a2N4.

  48. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk1NDI4NGFkaXF6a2N4.

  49. 20 February 2001 Ad 01/12/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgzMTY4M2FkaXF6a2N4.

  50. 9 February 2001 Registered office changed on 09/02/01 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI4NzM1MWFkaXF6a2N4.

  51. 5 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI2NTI0NmFkaXF6a2N4.

  52. 20 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1ODI2M2FkaXF6a2N4.

  53. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg5OTU5N2FkaXF6a2N4.

  54. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE2NDYyN2FkaXF6a2N4.

  55. 3 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg3NjMxNmFkaXF6a2N4.

  56. 24 May 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIzMzUwN2FkaXF6a2N4.

  57. 25 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1OTc1MmFkaXF6a2N4.

  58. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM5MDgwOGFkaXF6a2N4.

  59. 22 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUyMTI0MGFkaXF6a2N4.

  60. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc3MTk5NmFkaXF6a2N4.

  61. 22 May 1998 Registered office changed on 22/05/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM1NzIyMmFkaXF6a2N4.

  62. 22 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxMDQ0NWFkaXF6a2N4.

  63. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3MDk1NWFkaXF6a2N4.

  64. 16 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjk4Nzc4OWFkaXF6a2N4.

  65. 14 April 1998 Nc inc already adjusted 08/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODM4NDkxMmFkaXF6a2N4.

  66. 14 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTY1MzUyMWFkaXF6a2N4.

  67. 1 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM0MzMzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.59.242 Tue, 19 Sep 2017 22:17:33 +0100