E3 Uk Limited in Camberley SURREY - GU15 3SY

You are here: bizstats.co.uk > a-z index > E list > E3 list

E3 Uk Limited SURREY

E3 Uk started in year 2003 as Private Limited Company with registration number 04675529. The E3 Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Surrey at Knoll House, Knoll Road. Postal code: GU15 3SY.

At present there are 3 directors in the the company, namely Sally E., Timothy E. and Nicholas E.. In addition one secretary - Sally E. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

E3 Uk Limited Address / Contact

Office Address	Knoll House, Knoll Road
Office Address2	Camberley
Town	Surrey
Post code	GU15 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675529
Date of Incorporation	Mon, 24th Feb 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Sally E.

Position: Director

Appointed: 24 February 2003

Sally E.

Position: Secretary

Appointed: 24 February 2003

Timothy E.

Position: Director

Appointed: 24 February 2003

Nicholas E.

Position: Director

Appointed: 24 February 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Timothy E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	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	30 819		7 438	2 645	22 906	3 738	2 359
Current Assets	40 894	9 428	23 517	34 655	64 550	33 082	16 168
Debtors	10 075	9 428	16 079	32 010	41 644	29 344	13 809
Net Assets Liabilities	825 373	2 097 181	2 015 746	2 035 287	2 013 537	1 988 863	2 095 076
Other Debtors	10 075	9 428	16 079	25 830	29 720		13 329
Property Plant Equipment	7 141	5 354	4 016	3 179	3 633	2 724	2 040

Other
Accrued Liabilities	5 435	5 530	5 660	3 500	3 625	2 935	2 935
Accumulated Depreciation Impairment Property Plant Equipment	9 510	11 297	12 635	13 699	14 911	15 820	16 504
Additions Other Than Through Business Combinations Investment Property Fair Value Model		832 616	85 421
Additions Other Than Through Business Combinations Property Plant Equipment				227	1 666
Amounts Owed To Related Parties	169 629	153 509	218 853	225 886	275 928	341 629	351 553
Average Number Employees During Period	1	1	1	2	2	3	3
Bank Borrowings	435 714	1 194 462	1 178 770	1 163 237	1 146 052	1 239 128	1 239 128
Bank Overdrafts		64 979
Creditors	435 714	1 194 462	1 178 770	1 163 237	1 146 052	1 239 128	1 696 199
Disposals Investment Property Fair Value Model				-37 429
Dividends Paid	-38 400	-30 900	-32 300	-49 000	-18 000	-23 500	-12 500
Fixed Assets	1 488 626	3 756 840	3 755 502	3 754 665	3 755 119	3 754 210	3 978 526
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		1 437 384	-85 421	37 429			225 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 787	1 338	1 064	1 212	909	684
Investment Property	1 480 000	3 750 000	3 750 000	3 750 000	3 750 000	3 750 000	3 975 000
Investment Property Fair Value Model	1 480 000	3 750 000	3 750 000	3 750 000	3 750 000	3 750 000	3 975 000
Investments Fixed Assets	1 485	1 486	1 486	1 486	1 486	1 486	1 486
Investments In Group Undertakings Participating Interests	1 485	1 486	1 486	1 486	1 486	1 486	1 486
Net Current Assets Liabilities	-226 094	-335 971	-447 043	-442 277	-481 580	-412 269	-1 680 031
Other Creditors	29 499	44 781	131 269	228 353	240 319	71 622	102 583
Profit Loss	-218 434	1 302 708	-49 135	68 541	-3 750	-1 174	118 713
Property Plant Equipment Gross Cost	16 651	16 651	16 651	16 878	18 544	18 544	18 544
Provisions For Liabilities Balance Sheet Subtotal	1 445	129 226	113 943	113 864	113 950	113 950	203 419
Taxation Social Security Payable	14 463	13 840	30 770	415	404	42
Total Assets Less Current Liabilities	1 262 532	3 420 869	3 308 459	3 312 388	3 273 539	3 341 941	2 298 495
Total Borrowings	435 714	1 194 462	1 178 770	1 163 237	1 146 052	1 239 128	1 239 128
Trade Creditors Trade Payables	37 923	52 441	67 429	2 454	3 719	7 185
Trade Debtors Trade Receivables				6 180	11 924	29 344	480

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (14 pages)
CH01	On October 28, 2021 director's details were changed filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 13, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (8 pages)
SH01	Capital declared on December 3, 2013: 1000.00 GBP filed on: 3rd, December 2013	capital	Free Download (3 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 10th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 12th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, January 2007	accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 14th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2006	officers	Free Download (1 page)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 24, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 24, 2006 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, September 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, September 2005	accounts	Free Download (14 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 29th, September 2004	accounts	Free Download (11 pages)
88(2)R	Alloted 900 shares on August 5, 2004. Value of each share 1 £, total number of shares: 999. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on August 5, 2004. Value of each share 1 £, total number of shares: 999. filed on: 27th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 5, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 5, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 98 shares on March 7, 2003. Value of each share 1 £, total number of shares: 99. filed on: 27th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 7, 2003. Value of each share 1 £, total number of shares: 99. filed on: 27th, March 2003	capital	Free Download (2 pages)
288a	On March 8, 2003 New secretary appointed;new director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288b	On March 8, 2003 Director resigned filed on: 8th, March 2003	officers	Free Download (1 page)
288b	On March 8, 2003 Director resigned filed on: 8th, March 2003	officers	Free Download (1 page)
288a	On March 8, 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288b	On March 8, 2003 Secretary resigned filed on: 8th, March 2003	officers	Free Download (1 page)
288a	On March 8, 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On March 8, 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On March 8, 2003 New secretary appointed;new director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288a	On March 8, 2003 New director appointed filed on: 8th, March 2003	officers	Free Download (2 pages)
288b	On March 8, 2003 Secretary resigned filed on: 8th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.