3e Supply Chain Solutions Ltd

Company Registration Number: 07540161

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.
3e Supply Chain Solutions Ltd is a Private Company Limited by Shares first registered on 23 February 2011. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
UNITED KINGDOM
SL6 2YE

There are 231 companies currently registered at this postcode, including this one.

All companies at SL6 2YE

Registration Data

Company Number

07540161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £106,548£100,179£94,855£91,283£43,502
of which Cash £100,393£94,419£87,031£83,259£40,456
Total Assets £106,548£100,179£94,855£91,283£43,502
Current Liabilities £20,953£23,006£24,597£24,381£19,101
Net Current Assets £85,595£77,173£70,258£66,902£24,401
Total Net Worth £85,595£77,173£70,258£66,902£24,401

Previous Names

No previous names

Company Officers

  • WINDSOR ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

     

    St. Stephens House
    Arthur Road
    Windsor
    Berkshire
    SL4 1RU
    England

  • METCALFE, Colin Michael

    Director

    Appointed on 23 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    8
    Washington Drive
    Windsor
    Berkshire
    SL4 4NS
    England

  • METCALFE, Tanja

    Director

    Appointed on 1 April 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1977

    8
    Washington Drive
    Windsor
    Berkshire
    SL4 4NS
    England

  • METCALFE, Tanja

    Secretary

    Appointed on 23 February 2011

    Resigned on 2 May 2011

    8
    Washington Drive
    Windsor
    Berkshire
    SL4 4NS
    England

This information was most recently updated 10/06/2017.

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 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDX1L. Transaction: MzE3MDc2NDI4MGFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2BIS8. Transaction: MzE2MDE5MjQ0MGFkaXF6a2N4.

  3. 11 April 2016 Previous accounting period extended from 29 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X54OCOUH. Transaction: MzE0NjA5NDQzNmFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52S8JAJ. Transaction: MzE0NDEwMzMzMWFkaXF6a2N4.

  5. 3 November 2015 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JF9ZAI. Transaction: MzEzNDM3OTk2NmFkaXF6a2N4.

  6. 3 November 2015 Secretary's details changed for Windsor Accountancy Limited on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH04. Barcode: X4JFA0AH. Transaction: MzEzNDM4MDE5MWFkaXF6a2N4.

  7. 4 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D20GA2. Transaction: MzEyODM1Nzk5OGFkaXF6a2N4.

  8. 5 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2OWG. Transaction: MzExODYyMjk5OWFkaXF6a2N4.

  9. 23 February 2015 Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH04. Barcode: X41TU5N5. Transaction: MzExNzg4OTA5N2FkaXF6a2N4.

  10. 21 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38CUKY8. Transaction: MzEwMDQxMDY1MGFkaXF6a2N4.

  11. 4 April 2014 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X35454EJ. Transaction: MzA5NzY0MjM2N2FkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7TO3. Transaction: MzA5NjQzODkwNGFkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24V6V7E. Transaction: MzA3NTEyMDc0OWFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTRJT. Transaction: MzA3MzU4NTkwNWFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X17L8F23. Transaction: MzA1NjQ4Njc4NWFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFHQI. Transaction: MzA1MzA5NjY2NWFkaXF6a2N4.

  17. 11 July 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: X5NLTVQO. Transaction: MzA0MDIyMjc4N2FkaXF6a2N4.

  18. 2 May 2011 Termination of appointment of Tanja Metcalfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHFSFTSL. Transaction: MzAzNjQwMTQyOWFkaXF6a2N4.

  19. 19 April 2011 Appointment of Windsor Accountancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDS8DTEU. Transaction: MzAzNTc5MTM3N2FkaXF6a2N4.

  20. 19 April 2011 Registered office address changed from 8 Washington Drive Windsor Berkshire SL4 4NS England on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XDSAETEX. Transaction: MzAzNTc5MTQ4MGFkaXF6a2N4.

  21. 18 April 2011 Appointment of Mrs Tanja Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDS87TEO. Transaction: MzAzNTc5MTM3NWFkaXF6a2N4.

  22. 17 March 2011 Secretary's details changed for Miss Tanja Schweers on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Officers. Type: CH03. Barcode: X2F5CSI5. Transaction: MzAzNDAwMjIyOWFkaXF6a2N4.

  23. 24 February 2011 Statement of capital following an allotment of shares on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Capital. Type: SH01. Barcode: XUYLERXC. Transaction: MzAzMjg1MjQ4N2FkaXF6a2N4.

  24. 23 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUDGJRWQ. Transaction: MzAzMjc1NDI1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.