E3 Systems Consulting Limited in BILSTON

E3 Systems Consulting Limited BILSTON

E3 Systems Consulting started in year 2014 as Private Limited Company with registration number 09362435. The E3 Systems Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bilston at 29 Central Avenue. Postal code: WV14 6LP.

There is a single director in the firm at the moment - Rajinder D., appointed on 19 December 2014. In addition, a secretary was appointed - Kamaljit D., appointed on 19 December 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.

E3 Systems Consulting Limited Address / Contact

Office Address	29 Central Avenue
Town	Bilston
Post code	WV14 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09362435
Date of Incorporation	Fri, 19th Dec 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Kamaljit D.

Position: Secretary

Appointed: 19 December 2014

Rajinder D.

Position: Director

Appointed: 19 December 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Kamaljit D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rajinder D. This PSC owns 25-50% shares and has 25-50% voting rights.

Kamaljit D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rajinder D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	47 893	43 305	43 603	39 710	55 421	42 993	5 195
Current Assets				39 710	63 644	82 993	46 103	45 013
Debtors					8 223	40 000	40 713
Net Assets Liabilities	27 475	26 177	29 845	23 525	48 271	52 983	47 107	45 455
Other Debtors					8 223	40 000	40 713
Property Plant Equipment	4 262	4 453	4 010	3 208	2 566	2 053	1 643
Cash Bank In Hand	47 893
Net Assets Liabilities Including Pension Asset Liability	27 475
Tangible Fixed Assets	4 262

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	27 375

Other
Version Production Software								1
Accumulated Depreciation Impairment Property Plant Equipment	1 065	2 178	3 181	3 983	4 625	5 138	5 548
Additions Other Than Through Business Combinations Property Plant Equipment		1 304	560
Average Number Employees During Period				2	2	2
Bank Borrowings						19 000
Creditors	24 680	21 581	17 768	19 393	17 939	13 063	639	872
Fixed Assets							1 643	1 314
Increase From Depreciation Charge For Year Property Plant Equipment		1 113	1 003	802	642	513	410
Net Current Assets Liabilities	23 213	21 724	25 835	20 317	45 705	69 930	45 464	44 141
Other Creditors	2 928	3 867	3 270	4 886	200	776	639
Property Plant Equipment Gross Cost	5 327	6 631	7 191	7 191	7 191	7 191	7 191
Taxation Social Security Payable	21 752	17 714	14 498	14 507	17 739	12 287	-195
Total Assets Less Current Liabilities					48 271	71 983	47 107	45 455
Capital Employed	27 475
Creditors Due Within One Year	24 680
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	5 327
Tangible Fixed Assets Cost Or Valuation	5 327
Tangible Fixed Assets Depreciation	1 065
Tangible Fixed Assets Depreciation Charged In Period	1 065
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/19 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 2nd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 19th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 31st, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/19 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 4th, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from Lalita Buildings 378 Walsall Road, Perry Barr Birmingham B42 2LX United Kingdom on 2015/03/16 to 29 Central Avenue Bilston West Midlands WV14 6LP filed on: 16th, March 2015	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23 filed on: 4th, March 2015	capital	Free Download (3 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 27th, February 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2014	incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/19	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

E3 Systems Consulting Limited BILSTON

E3 Systems Consulting Limited Address / Contact

Company Information / Profile

Company staff

Kamaljit D.

Rajinder D.

People with significant control

Annual reports financial information

Company filings

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