Ey3 Limited in Denington Industrial Estate WELLINGBOROUGH

Ey3 Limited WELLINGBOROUGH

Ey3 Limited is a private limited company registered at Collets House 28-30 Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH. Its net worth is estimated to be around 24576 pounds, while the fixed assets the company owns amount to 1706 pounds. Incorporated on 2002-07-03, this 21-year-old company is run by 1 director and 1 secretary.
Director Willem M., appointed on 03 July 2002.
As far as secretaries are concerned, we can mention: Willem M., appointed on 03 July 2002.
The company is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
The last confirmation statement was filed on 2023-07-03 and the due date for the subsequent filing is 2024-07-17. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ey3 Limited Address / Contact

Office Address	Collets House 28-30 Denington Road
Office Address2	Denington Industrial Estate
Town	Wellingborough
Post code	NN8 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04476514
Date of Incorporation	Wed, 3rd Jul 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Willem M.

Position: Director

Appointed: 03 July 2002

Willem M.

Position: Secretary

Appointed: 03 July 2002

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Colin G.

Position: Director

Appointed: 03 July 2002

Resigned: 01 May 2010

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Willem M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christine M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Willem M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Christine M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Net Worth	24 576	22 717	25 056	47 971	34 354	28 050

Balance Sheet
Current Assets	43 302	42 338	48 427	86 014	64 807	39 916	37 316
Net Assets Liabilities						28 050	-20 849
Cash Bank In Hand	1 361	3 029	7 357	54 320	10 873	35 339
Debtors	41 941	39 309	41 070	31 694	53 934	4 577
Net Assets Liabilities Including Pension Asset Liability	24 576	22 717	25 056
Tangible Fixed Assets	1 706	1 074	805	2 322	1 742	1 307

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	24 574	22 715	25 054	47 969	34 352	28 048
Shareholder Funds	24 576	22 717	25 056	47 971	34 354	28 050

Other
Creditors						13 173	107 503
Fixed Assets	1 706	1 074	805			1 307	49 338
Net Current Assets Liabilities	22 870	21 643	24 251	45 649	32 612	26 743	-70 187
Total Assets Less Current Liabilities	24 576	22 717	25 056	47 971	34 354	28 050	-20 849
Creditors Due Within One Year Total Current Liabilities	20 432	20 695
Tangible Fixed Assets Cost Or Valuation	19 547	19 547	19 547
Tangible Fixed Assets Depreciation	17 841	18 473	18 742
Tangible Fixed Assets Depreciation Charge For Period		632
Creditors Due Within One Year		20 695	24 176	40 365	32 195	13 173
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			269

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 19th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 19th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 31st, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 24th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from 14 Pippin Close Cogenhoe Northampton Northamptonshire NN7 1NF to Collets House 28-30 Denington Road Denington Industrial Estate Wellingborough NN8 2QH on October 27, 2017 filed on: 27th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 3, 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 3, 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 3, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 3, 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 18th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to July 3, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: September 13, 2010 filed on: 13th, September 2010	officers	Free Download (1 page)
AR01	Annual return made up to July 3, 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 24th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 19th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 19th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 11, 2006 filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 28th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 26, 2003 filed on: 26th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 26, 2003 filed on: 26th, July 2003	annual return	Free Download (7 pages)
288a	On September 5, 2002 New secretary appointed;new director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New secretary appointed;new director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
288a	On September 5, 2002 New director appointed filed on: 5th, September 2002	officers	Free Download (2 pages)
287	Registered office changed on 30/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY filed on: 30th, August 2002	address	Free Download (1 page)
287	Registered office changed on 30/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY filed on: 30th, August 2002	address	Free Download (1 page)
88(2)R	Alloted 1 shares on July 3, 2002. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 3, 2002. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2002	capital	Free Download (2 pages)
288b	On July 11, 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On July 11, 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On July 11, 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On July 11, 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2002	incorporation	Free Download (15 pages)

Ey3 Limited WELLINGBOROUGH

Ey3 Limited Address / Contact

Company Information / Profile

Company staff

Willem M.

Willem M.

Btc (secretaries) Limited

Btc (directors) Ltd

Colin G.

People with significant control

Annual reports financial information

Company filings

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