3e (UK) Ltd

Company Registration Number: 06715061

Company registered in England and Wales

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3e (UK) Ltd is a Private Company Limited by Shares first registered on 3 October 2008. Its current registered address is in Wellingborough, Northants.

Registered Address

3E HOUSE STRIXTON MANOR BUSINESS PARK
STRIXTON
WELLINGBOROUGH
NORTHANTS
NN29 7PA

There are 12 companies currently registered at this postcode, including this one.

All companies at NN29 7PA

Registration Data

Company Number

06715061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £136,783£151,232£118,974£102,681£106,225£91,769
of which Cash £70,297£104,555£35,831£69,655£60,144£51,910
Total Assets £136,783£151,232£118,974£102,681£106,225£91,769
Current Liabilities £89,092£95,646£77,447£59,442£63,345£52,233
Net Current Assets £47,691£55,586£41,527£43,239£42,880£39,536
Total Net Worth £41,684£48,992£33,175£31,114£28,893£23,686

Previous Names

No previous names

Company Officers

  • BLAYNEY, Gillian Louise

    Secretary

    Appointed on 3 October 2008

     

    16 Priory Close
    Turvey
    Bedfordshire
    MK43 8BG

  • BLAYNEY, Gillian Louise

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Clerical Manager

    Month of birth: November 1963

    16 Priory Close
    Turvey
    Bedfordshire
    MK43 8BG

  • BLAYNEY, Nigel John

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1959

    16
    Priory Close
    Turvey
    Bedford
    Bedfordshire
    MK43 8BG
    Great Britain

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0ROJ. Transaction: MzE1ODk5OTgwNGFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V6063. Transaction: MzE0NTQ0ODY4MGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORN22. Transaction: MzEzMjc2MTkwMWFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NH5JM. Transaction: MzEyMDA4NTcyMmFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3FTRO. Transaction: MzEwOTA5Mjc2NGFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRK2WW. Transaction: MzEwNTQ0MDU3OGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IILVAA. Transaction: MzA4NjQ2ODM5NGFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A249A0SI. Transaction: MzA3NDkxMDk3MmFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFAJ7. Transaction: MzA2NTM0MzY3NmFkaXF6a2N4.

  10. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T39V5. Transaction: MzA1NDMwMzAxNGFkaXF6a2N4.

  11. 27 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVWLUYN1. Transaction: MzA0NjE5MjUxOGFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYPRMY50. Transaction: MzA0NDk5MzE4NGFkaXF6a2N4.

  13. 4 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A42P1Y04. Transaction: MzA0NDg4MzcwOGFkaXF6a2N4.

  14. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APN2GT41. Transaction: MzAzNTQ2ODQ0M2FkaXF6a2N4.

  15. 16 March 2011 Appointment of Mr Nigel John Blayney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z3CSHL. Transaction: MzAzMzkzNzAwNmFkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X3WCGPKX. Transaction: MzAyODAxNjI5OWFkaXF6a2N4.

  17. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJBRGI7F. Transaction: MzAxMTI1MDY0NGFkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XL54OE2V. Transaction: MzAwMDY0ODUyM2FkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Mrs Gillian Louise Blayney on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XL54NE2U. Transaction: MzAwMDY0NzM4M2FkaXF6a2N4.

  20. 13 October 2009 Secretary's details changed for Gillian Louise Blayney on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH03. Barcode: XL54ME2T. Transaction: MzAwMDY0NzM4MmFkaXF6a2N4.

  21. 17 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7907ASZ. Transaction: MjAzNTQ4NDUwOGFkaXF6a2N4.

  22. 25 March 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFRS38CV. Transaction: MjAyOTA2NDA3NGFkaXF6a2N4.

  23. 9 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANHVW6DO. Transaction: MjAyMjk3MDk1OWFkaXF6a2N4.

  24. 18 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARW685R7. Transaction: MjAyMDcwMTYyNmFkaXF6a2N4.

  25. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVYUI3NS. Transaction: MjAxNDcyNDYzMGFkaXF6a2N4.

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