3e Consulting Engineers Limited

Company Registration Number: 04265276

Company registered in England and Wales

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3e Consulting Engineers Limited is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in West Yorkshire.

Registered Address

4 CALDER CLOSE, CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF4 3BA

There are 48 companies currently registered at this postcode, including this one.

All companies at WF4 3BA

Registration Data

Company Number

04265276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £895,432£939,889£778,213£618,318£1,002,629£840,636
of which Cash £0£0£0£0£0£0
Total Assets £895,432£939,889£778,213£618,318£1,002,629£840,636
Current Liabilities £571,355£561,314£386,298£305,158£443,528£211,355
Net Current Assets £324,077£378,575£391,915£313,160£559,101£629,281
Total Net Worth £372,928£413,603£436,644£371,212£634,748£728,591

Previous Names

No previous names

Company Officers

  • PEARSON, Andrew

    Secretary

    Appointed on 1 April 2011

     

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • ARMITAGE, Anthony

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1973

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • COOPER, Adam

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1975

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • GRAY, Dean

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1981

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • MYERS, John Andrew

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Structurl Engineer

    Month of birth: April 1951

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • PEARSON, Andrew

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1954

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • WATSON, Stephen Paul

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1964

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • RISBIN, Melvyn William

    Secretary

    Appointed on 11 October 2002

    Resigned on 1 April 2011

    29 Wood Mount
    Overton
    Wakefield
    West Yorkshire
    WF4 4SB

  • RISBIN, Sandra Margaret

    Secretary

    Appointed on 6 August 2001

    Resigned on 11 October 2002

    29 Wood Mount
    Overton
    Wakefield
    West Yorkshire
    WF4 4SB

  • COLABELLA, Armando

    Director

    Appointed on 1 March 2002

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1952

    33 Henley Avenue
    Thornhill
    Dewsbury
    West Yorkshire
    WF12 0JP

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PHILLIPSON, Darren James

    Director

    Appointed on 1 April 2011

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1968

    4 Calder Close, Calder Park
    Wakefield
    West Yorkshire
    WF4 3BA

  • RISBIN, Melvyn William

    Director

    Appointed on 6 August 2001

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1951

    29 Wood Mount
    Overton
    Wakefield
    West Yorkshire
    WF4 4SB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L3S8. Transaction: MzE1NDc1MjI4NGFkaXF6a2N4.

  2. 26 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: A57CX5VE. Transaction: MzE0OTIyNTMxNWFkaXF6a2N4.

  3. 6 October 2015 Appointment of Mr Adam Cooper as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HGWAFT. Transaction: MzEzMjQ4NDk0N2FkaXF6a2N4.

  4. 9 September 2015 Appointment of Mr Anthony Armitage as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FKXOAO. Transaction: MzEzMDY1OTQ4OGFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGS4O. Transaction: MzEyODY2NDI1N2FkaXF6a2N4.

  6. 16 June 2015 Appointment of Mr Dean Gray as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49NK5V5. Transaction: MzEyNTI0OTc4M2FkaXF6a2N4.

  7. 16 June 2015 Termination of appointment of Darren James Phillipson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49NK2SA. Transaction: MzEyNTI0ODg5NWFkaXF6a2N4.

  8. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47YSFIO. Transaction: MzEyNDA3MTQ2N2FkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1W55V. Transaction: MzEwNTM0MjEyMGFkaXF6a2N4.

  10. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A321K3NN. Transaction: MzA5NDg4NzUwNGFkaXF6a2N4.

  11. 12 December 2013 Cancellation of shares. Statement of capital on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH06. Barcode: A2MXBEXK. Transaction: MzA5MDU3ODgxNWFkaXF6a2N4.

  12. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU3ODMyOGFkaXF6a2N4.

  13. 12 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2MXBEXC. Transaction: MzA5MDU3ODc4OWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMW6XT. Transaction: MzA4MzExMTM0N2FkaXF6a2N4.

  15. 12 August 2013 Director's details changed for Mr Andrew Pearson on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2EMW6XL. Transaction: MzA4MzExMTA0NmFkaXF6a2N4.

  16. 12 August 2013 Director's details changed for John Andrew Myers on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2EMW6XD. Transaction: MzA4MzExMTA0NWFkaXF6a2N4.

  17. 6 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A239CULT. Transaction: MzA3NDAwNDk3MGFkaXF6a2N4.

  18. 7 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETI88G. Transaction: MzA2MjA1Nzk1NWFkaXF6a2N4.

  19. 15 June 2012 Termination of appointment of Armando Colabella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61SYW. Transaction: MzA1OTIyNDA3M2FkaXF6a2N4.

  20. 19 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O5AGVT. Transaction: MzA0OTE5MTQ1NGFkaXF6a2N4.

  21. 11 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGJTEWLK. Transaction: MzA0MTk3NTMwMGFkaXF6a2N4.

  22. 11 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGJTDWLJ. Transaction: MzA0MTk3NTAwNmFkaXF6a2N4.

  23. 11 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGJTCWLI. Transaction: MzA0MTk3NTAwNGFkaXF6a2N4.

  24. 16 June 2011 Appointment of Mr Andrew Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXABFV1Q. Transaction: MzAzODkyOTE3M2FkaXF6a2N4.

  25. 16 June 2011 Appointment of Mr Darren James Phillipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXAK6V1Q. Transaction: MzAzODkyOTg2NGFkaXF6a2N4.

  26. 16 June 2011 Appointment of Mr Stephen Paul Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXAFAV1P. Transaction: MzAzODkyOTQ3OWFkaXF6a2N4.

  27. 16 June 2011 Termination of appointment of Melvyn Risbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9OYV1L. Transaction: MzAzODkyNjc2OGFkaXF6a2N4.

  28. 16 June 2011 Termination of appointment of Melvyn Risbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX9J1V1J. Transaction: MzAzODkyNTkyNGFkaXF6a2N4.

  29. 16 June 2011 Termination of appointment of Melvyn Risbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX9ITV1A. Transaction: MzAzODkyNTg4OWFkaXF6a2N4.

  30. 4 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1BC7S52. Transaction: MzAzMzI5NDY5M2FkaXF6a2N4.

  31. 6 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUBM4MBP. Transaction: MzAyMDkxOTIwNGFkaXF6a2N4.

  32. 6 August 2010 Director's details changed for Melvyn William Risbin on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBM3MBO. Transaction: MzAyMDkxOTA1MmFkaXF6a2N4.

  33. 6 August 2010 Director's details changed for Andrew Pearson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBM2MBN. Transaction: MzAyMDkxOTA1MGFkaXF6a2N4.

  34. 6 August 2010 Director's details changed for John Andrew Myers on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBM1MBM. Transaction: MzAyMDkxOTA0OGFkaXF6a2N4.

  35. 6 August 2010 Director's details changed for Mr Armando Colabella on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XUBM0MBL. Transaction: MzAyMDkxOTA0NWFkaXF6a2N4.

  36. 27 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8EC7JIG. Transaction: MzAxNDM4NzgyNmFkaXF6a2N4.

  37. 7 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IY8C75. Transaction: MjAzODgxNjU5MGFkaXF6a2N4.

  38. 30 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXT0L9E8. Transaction: MjAzMTg4MDU3M2FkaXF6a2N4.

  39. 14 October 2008 Director appointed john andrew myers [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ST63Y2. Transaction: MjAxNTUxNjc3NmFkaXF6a2N4.

  40. 6 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUW521D. Transaction: MjAxMDQxMzAwN2FkaXF6a2N4.

  41. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJW10Y1P. Transaction: MjAwMTYyNjEyNWFkaXF6a2N4.

  42. 6 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MzgxMGFkaXF6a2N4.

  43. 31 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyODk1MGFkaXF6a2N4.

  44. 1 December 2006 Registered office changed on 01/12/06 from: 4 calder close, calder park, wakefield, west yorkshire WF2 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUyMDY1OGFkaXF6a2N4.

  45. 8 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0NjI2NGFkaXF6a2N4.

  46. 25 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMDk5MjEyMGFkaXF6a2N4.

  47. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODc3MjI2NmFkaXF6a2N4.

  48. 18 October 2005 Registered office changed on 18/10/05 from: the courtyard, 118 church street hunslet, leeds, west yorkshire LS10 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY5MjY4MmFkaXF6a2N4.

  49. 8 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc3ODM2MWFkaXF6a2N4.

  50. 15 December 2004 Registered office changed on 15/12/04 from: 29 wood mount, overton, wakefield, west yorkshire WF4 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc3NjYyNmFkaXF6a2N4.

  51. 26 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODk0MDY2OWFkaXF6a2N4.

  52. 16 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3NjM0OWFkaXF6a2N4.

  53. 30 October 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NTY0N2FkaXF6a2N4.

  54. 20 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5NjA0OGFkaXF6a2N4.

  55. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5MzM4OWFkaXF6a2N4.

  56. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYxNTc0N2FkaXF6a2N4.

  57. 17 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE3NjUyOWFkaXF6a2N4.

  58. 12 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNDE2MGFkaXF6a2N4.

  59. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5OTE1NmFkaXF6a2N4.

  60. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyNzI0M2FkaXF6a2N4.

  61. 16 August 2001 Ad 09/08/01--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQxNjg1M2FkaXF6a2N4.

  62. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczODI3OWFkaXF6a2N4.

  63. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5MDU0MWFkaXF6a2N4.

  64. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg3MjQ5MWFkaXF6a2N4.

  65. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE5MDg0NGFkaXF6a2N4.

  66. 13 August 2001 Registered office changed on 13/08/01 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE3NzIxOWFkaXF6a2N4.

  67. 6 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY1MTY3MGFkaXF6a2N4.

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