3r Environmental Technology Limited

Company Registration Number: 05091999

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.
3r Environmental Technology Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in Waltham Abbey, Hertfordshire.

Registered Address

ECO HOUSE
LEA ROAD
WALTHAM ABBEY
HERTFORDSHIRE
EN9 1AS

There are 43 companies currently registered at this postcode, including this one.

All companies at EN9 1AS

Registration Data

Company Number

05091999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £133,347£127,188£72,866£32,140£59,154£228,210
of which Cash £589£54£10,939£62£1,385£2,179
Total Assets £133,347£127,188£72,866£32,140£59,154£228,210
Current Liabilities £120,772£151,190£130,230£149,678£229,949£354,230
Net Current Assets £12,575£-24,002£-57,364£-117,538£-170,795£-126,020
Total Net Worth £12,575£-3,053£-23,468£-49,370£-84,144£-117,582

Previous Names

No previous names

Company Officers

  • WAY, Travis Damien

    Secretary

    Appointed on 2 April 2004

     

    Eco House
    Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • BOLTON, Barry John Thomas

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Eco House
    Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • JACOBS, Andrew Jonathan Peter

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Eco House
    Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • WAY, Travis Damien

    Director

    Appointed on 2 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Eco House
    Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • BOLTON, Barry John Thomas

    Director

    Appointed on 1 December 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    4 The Heights
    Bumbles Green Lane Bumbles Green
    Nazeing
    Essex
    EN9 2SG

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • JACOBS, Andrew Jonathan Peter

    Director

    Appointed on 1 December 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    13 Dickens Court
    3 Makepeace Road
    London
    E11 1UB

  • KENTISH, Martyn Graham

    Director

    Appointed on 1 November 2007

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Eco House
    Lea Road
    Waltham Abbey
    Hertfordshire
    EN9 1AS

  • LORD, Douglas

    Director

    Appointed on 2 April 2004

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    185 Hollins Lane
    Accrington
    Lancashire
    BB2 2QY

  • ROSSER, Michael John

    Director

    Appointed on 1 December 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1943

    The Royds, 326 Wakefield Road
    Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8SD

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

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. 9 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GJZKKI. Transaction: MzE1OTIxNDU1OGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548EFGP. Transaction: MzE0NTUyMzk3NGFkaXF6a2N4.

  3. 10 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51VMD1F. Transaction: MzE0Mzc5OTYwNWFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Martyn Graham Kentish as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529SBE0. Transaction: MzE0MzUzMTg4MmFkaXF6a2N4.

  5. 26 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E1GK0B. Transaction: MzEyOTUzMTA5NWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPN14. Transaction: MzEyMjIxNTUyMWFkaXF6a2N4.

  7. 9 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FRGBPD. Transaction: MzEwNzA5NDQ2NWFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X37S40M0. Transaction: MzA5OTkzNzA2N2FkaXF6a2N4.

  9. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HPNKWG. Transaction: MzA4NjAzOTgxNWFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28DUXRD. Transaction: MzA3Nzk0NDk4N2FkaXF6a2N4.

  11. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFDOIG. Transaction: MzA2NTEzNzQxNWFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7TZM. Transaction: MzA1NzUwODk3NWFkaXF6a2N4.

  13. 16 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A14T3AWI. Transaction: MzA1NDI1NTE5OGFkaXF6a2N4.

  14. 3 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYS9DXYH. Transaction: MzA0NDgwMTE1NWFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8FJZT0V. Transaction: MzAzNDk3MzQzMGFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Mr Travis Damien Way on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVY3IOXW. Transaction: MzAyNjU5NTE2N2FkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Martyn Graham Kentish on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVXZBOXK. Transaction: MzAyNjU5NDg3OGFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Mr Andrew Jonathan Peter Jacobs on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVXYDOXL. Transaction: MzAyNjU5NDg1MmFkaXF6a2N4.

  19. 8 November 2010 Director's details changed for Mr Barry John Thomas Bolton on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVXUFOXJ. Transaction: MzAyNjU5NDYxOWFkaXF6a2N4.

  20. 8 November 2010 Secretary's details changed for Mr Travis Damien Way on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: XVXTROXU. Transaction: MzAyNjU5NDU5NGFkaXF6a2N4.

  21. 30 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIWZONS1. Transaction: MzAyNDMzNjYxM2FkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XFQMGJ3Q. Transaction: MzAxMzI5NjUxOWFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Martyn Graham Kentish on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFQMFJ3P. Transaction: MzAxMzI5NjAwMmFkaXF6a2N4.

  24. 31 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYE5OEHL. Transaction: MzAwMTg1ODAxMmFkaXF6a2N4.

  25. 23 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HK599T. Transaction: MjAzMTMyODY2MGFkaXF6a2N4.

  26. 16 April 2009 Director appointed mr barry john thomas bolton [View PDF]

    Category: Officers. Type: 288a. Barcode: X6B8L91H. Transaction: MjAzMDY2MjEzNWFkaXF6a2N4.

  27. 16 April 2009 Director appointed mr andrew jonathan peter jacobs [View PDF]

    Category: Officers. Type: 288a. Barcode: X6B9V91S. Transaction: MjAzMDY2MjIwNmFkaXF6a2N4.

  28. 15 April 2009 Appointment terminated director michael rosser [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ARA91O. Transaction: MjAzMDY2MDgwNGFkaXF6a2N4.

  29. 31 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LF74Y4ER. Transaction: MjAxNjk2NTE4MGFkaXF6a2N4.

  30. 14 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSWRYVY. Transaction: MjAwMzI0NDk1OWFkaXF6a2N4.

  31. 14 November 2007 Registered office changed on 14/11/07 from: eco house lea road waltham abbey hertfordshire EN9 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyNTEzN2FkaXF6a2N4.

  32. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzNjUwM2FkaXF6a2N4.

  33. 8 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0ODQyM2FkaXF6a2N4.

  34. 8 November 2007 Registered office changed on 08/11/07 from: eco house lea road waltham abbey hertfordshire EN9 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk5NTQzMGFkaXF6a2N4.

  35. 16 October 2007 Registered office changed on 16/10/07 from: 14 chorley house lancashire business park leyland lancashire PR26 6TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxMjY4OWFkaXF6a2N4.

  36. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMDc1NGFkaXF6a2N4.

  37. 29 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxNTgzNWFkaXF6a2N4.

  38. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAzNDA4OGFkaXF6a2N4.

  39. 13 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNzczMmFkaXF6a2N4.

  40. 5 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MzczMDkyOGFkaXF6a2N4.

  41. 12 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0NDQ3NWFkaXF6a2N4.

  42. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1MDQwOWFkaXF6a2N4.

  43. 27 February 2006 Registered office changed on 27/02/06 from: acm house mollison avenue brimsdown enfield middlesex EN3 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA4MDY0N2FkaXF6a2N4.

  44. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5NzQ5MWFkaXF6a2N4.

  45. 23 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY3NjU2NmFkaXF6a2N4.

  46. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTg3MTQxMmFkaXF6a2N4.

  47. 28 June 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTUwNzgwNmFkaXF6a2N4.

  48. 10 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyNTA4OGFkaXF6a2N4.

  49. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYzOTM2OGFkaXF6a2N4.

  50. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA4MDY1NGFkaXF6a2N4.

  51. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0NTIxNWFkaXF6a2N4.

  52. 31 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTkwOTYwM2FkaXF6a2N4.

  53. 31 August 2004 Registered office changed on 31/08/04 from: 185 hollins lane accrington lancashire BB2 2QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg5MDc4NmFkaXF6a2N4.

  54. 13 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTg2OTIyN2FkaXF6a2N4.

  55. 13 July 2004 Ad 01/07/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYwMjMyNmFkaXF6a2N4.

  56. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5MTY4NmFkaXF6a2N4.

  57. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1MjI3N2FkaXF6a2N4.

  58. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0NzE3N2FkaXF6a2N4.

  59. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ3MzA2MmFkaXF6a2N4.

  60. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg5MjQ3MmFkaXF6a2N4.

  61. 13 April 2004 Registered office changed on 13/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM1NDQzNGFkaXF6a2N4.

  62. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI0MTA4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.