3e (UK) Ltd in Strixton WELLINGBOROUGH

3e (UK) Ltd WELLINGBOROUGH

3e (UK) started in year 2008 as Private Limited Company with registration number 06715061. The 3e (UK) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wellingborough at 3e House Strixton Manor Business Park. Postal code: NN29 7PA.

At present there are 2 directors in the the firm, namely Nigel B. and Gillian B.. In addition one secretary - Gillian B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

3e (UK) Ltd Address / Contact

Office Address	3e House Strixton Manor Business Park
Office Address2	Strixton
Town	Wellingborough
Post code	NN29 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06715061
Date of Incorporation	Fri, 3rd Oct 2008
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Nigel B.

Position: Director

Appointed: 28 February 2011

Gillian B.

Position: Secretary

Appointed: 03 October 2008

Gillian B.

Position: Director

Appointed: 03 October 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Nigel B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Gillian B. This PSC owns 25-50% shares.

Nigel B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gillian B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	70 297	9 830	13 805	5 271	82 091	113 692	98 077	80 389	93 198
Current Assets	136 783	173 393	199 008	69 322	139 189	124 702	119 934	124 682	120 454
Debtors	66 486	161 354	185 203	56 978	57 098	9 771	21 857	41 679	27 256
Net Assets Liabilities	41 684	28 306	42 526	19 656	37 771	40 132	42 714	45 883	50 681
Property Plant Equipment	5 282	2 472		222	1 435	2 111	1 957	12 171	11 108
Total Inventories		2 209		7 073		1 239		2 614

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 027	10 128	2 260	1 341	1 408	1 550	1 653	2 562	5 337
Average Number Employees During Period		2	2	2	2	2	2	2	2
Creditors	11 289	4 229	2 199	49 888	102 853	47 083	41 204	35 604	30 049
Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 186	963		597	675		620
Disposals Property Plant Equipment			10 340	963		597	675		620
Future Minimum Lease Payments Under Non-cancellable Operating Leases							5 481	6 029	6 029
Increase From Depreciation Charge For Year Property Plant Equipment		3 101	318	44	67	739	778	909	3 395
Net Current Assets Liabilities	47 691	30 063	44 725	19 434	36 336	85 104	81 961	70 562	70 877
Number Shares Issued Fully Paid									1 000
Par Value Share									1
Property Plant Equipment Gross Cost	12 309	12 600	2 260	1 563	2 843	3 661	3 610	14 733	16 445
Provisions For Liabilities Balance Sheet Subtotal								1 246	1 255
Total Additions Including From Business Combinations Property Plant Equipment		291		266	1 280	1 415	624	11 123	2 332
Total Assets Less Current Liabilities	52 973	32 535	44 725	19 656	37 771	87 215	83 918	82 733	81 985

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, March 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Oct 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 6th Oct 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 3rd Oct 2020 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 3rd Oct 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 3rd Oct 2018 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 3rd Oct 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 3rd Oct 2016 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014 filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013 filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Oct 2012 filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, March 2012	accounts	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 27th, October 2011	mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Oct 2011 filed on: 6th, October 2011	annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, October 2011	mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (8 pages)
AP01	On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Oct 2010 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2009 filed on: 14th, October 2009	annual return	Free Download (5 pages)
CH01	On Sat, 3rd Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH03	On Sat, 3rd Oct 2009 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, June 2009	mortgage	Free Download (7 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 25th, March 2009	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, January 2009	mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2008	mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2008	incorporation	Free Download (12 pages)

3e (UK) Ltd WELLINGBOROUGH

3e (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Nigel B.

Gillian B.

Gillian B.

People with significant control

Annual reports financial information

Company filings

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