3se (Barnsley, Doncaster & Rotherham) Limited

Company Registration Number: 07820886

Company registered in England and Wales

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3se (Barnsley, Doncaster & Rotherham) Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

DUNEDIN HOUSE AUCKLAND PARK
MOUNT FARM
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1BU

There are 32 companies currently registered at this postcode, including this one.

All companies at MK1 1BU

Registration Data

Company Number

07820886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,809,000£2,876,000£1,155,000£892,000£2,298,000
of which Cash £0£0£0£0£100,000
Total Assets £2,809,000£2,876,000£1,155,000£892,000£2,298,000
Current Liabilities £7,697,000£34,295,000£3,149,000£6,255,000£6,542,000
Net Current Assets £-4,888,000£-31,419,000£-1,994,000£-5,363,000£-4,244,000
Total Net Worth £-8,107,000£-7,110,000£-667,000£-236,000£96,000

Previous Names

No previous names

Company Officers

  • GRIFFIN-SMITH, Philip Bernard

    Secretary

    Appointed on 24 October 2011

     

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU
    England

  • BROOKES, Alistair Daniel

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU

  • COMERFORD, Ashley

    Director

    Appointed on 1 August 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1978

    Inveralmond House
    200 Dunkeld Road
    Perth
    Perthshire
    PH1 3AQ
    Scotland

  • HONEYMAN, Alexander Hughes

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    Inveralmond House
    200 Dunkeld Road
    Perth
    Perthshire
    PH1 3AQ
    Scotland

  • RICHFORD, Adam Nathaniel

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU

  • BAYLEY, Elizabeth Mary

    Director

    Appointed on 1 April 2013

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU
    England

  • CARTWRIGHT, Robert Ian

    Director

    Appointed on 1 April 2015

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU

  • EGLINTON, Peter Damian

    Director

    Appointed on 10 February 2014

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU

  • HOLMES, Paul Frederek

    Director

    Appointed on 24 October 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    MK1 1BU
    United Kingdom

  • LEWIS, Huw Rhys

    Director

    Appointed on 24 October 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    MK1 1BU
    United Kingdom

  • MILNE, Christopher David

    Director

    Appointed on 30 March 2012

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1979

    Inveralmond House
    200 Dunkeld Road
    Perth
    Perthshire
    PH1 3AQ
    Scotland

  • MULLIGAN, David Kevin

    Director

    Appointed on 10 February 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1969

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU

  • SIMPSON, Jeremy John Cobbett

    Director

    Appointed on 30 November 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU
    England

  • SPURR, William

    Director

    Appointed on 1 April 2015

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU

  • TURNER, Michael Andrew

    Director

    Appointed on 30 November 2011

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU
    England

  • WILLIAMS, Matthew Paul

    Director

    Appointed on 1 August 2016

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Dunedin House
    Auckland Park
    Mount Farm
    Milton Keynes
    Buckinghamshire
    MK1 1BU

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

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Latest Filings

  1. 23 March 2017 Director's details changed for Alexander Hughes Honeyman on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X62U5KOI. Transaction: MzE3MTgxNjgzMmFkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Matthew Paul Williams as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5LX9DRC. Transaction: MzE2NDUwMjgzOWFkaXF6a2N4.

  3. 29 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9UK69. Transaction: MzE2Mjc5MDEwOWFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV42KR. Transaction: MzE2MDk2MDU4MWFkaXF6a2N4.

  5. 9 September 2016 Appointment of Mr Alistair Daniel Brookes as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5F5DIXN. Transaction: MzE1NzA1OTg0NGFkaXF6a2N4.

  6. 9 September 2016 Termination of appointment of William Spurr as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5F5DHZK. Transaction: MzE1NzA1OTU0OGFkaXF6a2N4.

  7. 2 August 2016 Appointment of Mr Matthew Paul Williams as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CJC30W. Transaction: MzE1NDI1NjQwOWFkaXF6a2N4.

  8. 20 July 2016 Termination of appointment of Peter Damian Eglinton as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BLC6AG. Transaction: MzE1MzMyMjM0N2FkaXF6a2N4.

  9. 26 February 2016 Director's details changed for Mr Adam Nathaniel Richford on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51JP5K1. Transaction: MzE0Mjg2NTc1MmFkaXF6a2N4.

  10. 26 February 2016 Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51JNLS0. Transaction: MzE0Mjg0OTgxM2FkaXF6a2N4.

  11. 26 February 2016 Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51JNKBS. Transaction: MzE0Mjg0OTM3N2FkaXF6a2N4.

  12. 27 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWU7M. Transaction: MzEzMzg4NzEzM2FkaXF6a2N4.

  13. 3 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKU4KQ. Transaction: MzEzMTg2NjkwM2FkaXF6a2N4.

  14. 4 August 2015 Appointment of Mr Ashley Comerford as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D23P94. Transaction: MzEyODM4OTkyMGFkaXF6a2N4.

  15. 30 June 2015 Termination of appointment of Christopher David Milne as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ANXNJV. Transaction: MzEyNjEyODkwNmFkaXF6a2N4.

  16. 2 April 2015 Appointment of Mr William Spurr as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44G5MCP. Transaction: MzEyMDUxMzY1NWFkaXF6a2N4.

  17. 2 April 2015 Termination of appointment of David Kevin Mulligan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G4V00. Transaction: MzEyMDUwNjY2NWFkaXF6a2N4.

  18. 1 April 2015 Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLQ2B. Transaction: MzEyMDQ2MDkxMmFkaXF6a2N4.

  19. 31 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOO5B6. Transaction: MzExMDUxODMxMWFkaXF6a2N4.

  20. 26 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3U9D6. Transaction: MzEwODMzMzkwOGFkaXF6a2N4.

  21. 31 March 2014 Termination of appointment of Jeremy Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TKSKW. Transaction: MzA5NzMwODgxNGFkaXF6a2N4.

  22. 13 February 2014 Termination of appointment of Michael Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N7E76. Transaction: MzA5NDQ2MDY3NGFkaXF6a2N4.

  23. 13 February 2014 Appointment of Mr David Kevin Mulligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N7ANW. Transaction: MzA5NDQ1OTQ4MmFkaXF6a2N4.

  24. 13 February 2014 Appointment of Mr Peter Damian Eglinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N79MJ. Transaction: MzA5NDQ1OTAzMmFkaXF6a2N4.

  25. 2 January 2014 Termination of appointment of Elizabeth Bayley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOYDKZ. Transaction: MzA5MTgxNDk4N2FkaXF6a2N4.

  26. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5ZFE. Transaction: MzA4NzU2MTkwNGFkaXF6a2N4.

  27. 24 October 2013 Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO5ZEY. Transaction: MzA4NzU2MTczOWFkaXF6a2N4.

  28. 24 October 2013 Secretary's details changed for Mr Philip Griffin-Smith on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH03. Barcode: X2JO5ZF6. Transaction: MzA4NzU2MTczNWFkaXF6a2N4.

  29. 15 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPTM2Z. Transaction: MzA4MzMzNjM3OWFkaXF6a2N4.

  30. 4 April 2013 Appointment of Mrs Elizabeth Mary Bayley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L1S0P. Transaction: MzA3NTY3MjEwN2FkaXF6a2N4.

  31. 4 April 2013 Termination of appointment of Paul Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L1R3O. Transaction: MzA3NTY3MTkzNWFkaXF6a2N4.

  32. 12 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7IOAN. Transaction: MzA2NzM0OTk3NGFkaXF6a2N4.

  33. 31 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTP3K. Transaction: MzA2NjczMzUwMWFkaXF6a2N4.

  34. 1 May 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A17QD82O. Transaction: MzA1Njc3ODI5N2FkaXF6a2N4.

  35. 23 April 2012 Appointment of Christopher Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175S56O. Transaction: MzA1NjI2NDI2NGFkaXF6a2N4.

  36. 23 April 2012 Appointment of Alexander Hughes Honeyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175S56W. Transaction: MzA1NjI2NDA2MmFkaXF6a2N4.

  37. 23 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI2Mzk3OWFkaXF6a2N4.

  38. 11 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16NQY2O. Transaction: MzA1NjAzNjcyM2FkaXF6a2N4.

  39. 3 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163CWSR. Transaction: MzA1NTcwODM0MmFkaXF6a2N4.

  40. 2 December 2011 Appointment of Jeremy Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI8YAZPJ. Transaction: MzA0ODIzNjMwNmFkaXF6a2N4.

  41. 1 December 2011 Termination of appointment of Huw Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI904ZPG. Transaction: MzA0ODIzNjM5MmFkaXF6a2N4.

  42. 1 December 2011 Appointment of Mr Michael Andrew Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI8ZKZPU. Transaction: MzA0ODIzNjM2MGFkaXF6a2N4.

  43. 24 October 2011 Current accounting period shortened from 31 October 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X4GGYYNG. Transaction: MzA0NTk3MzA5MmFkaXF6a2N4.

  44. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AODYNX. Transaction: MzA0NTk1OTI5N2FkaXF6a2N4.

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