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Company Information for

3E (UK) LTD

3E HOUSE STRIXTON MANOR BUSINESS PARK, STRIXTON, WELLINGBOROUGH, NORTHANTS, NN29 7PA,
Company Registration Number
06715061
Private Limited Company
Active

Company Overview

About 3e (uk) Ltd
3E (UK) LTD was founded on 2008-10-03 and has its registered office in Wellingborough. The organisation's status is listed as "Active". 3e (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
3E (UK) LTD
 
Legal Registered Office
3E HOUSE STRIXTON MANOR BUSINESS PARK
STRIXTON
WELLINGBOROUGH
NORTHANTS
NN29 7PA
Other companies in NN29
 
Filing Information
Company Number 06715061
Company ID Number 06715061
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-04-05 14:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3E (UK) LTD
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Company Officers of 3E (UK) LTD

Current Directors
Officer Role Date Appointed
GILLIAN LOUISE BLAYNEY
 Company Secretary 2008-10-03
GILLIAN LOUISE BLAYNEY
 Director 2008-10-03
NIGEL JOHN BLAYNEY
 Director 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN LOUISE BLAYNEY 3E 4 LED LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active - Proposal to Strike off
GILLIAN LOUISE BLAYNEY 3E 4 LED LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-18Unaudited abridged accounts made up to 2024-12-31
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-03-20Unaudited abridged accounts made up to 2023-12-31
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-03-22Unaudited abridged accounts made up to 2022-12-31
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-23Unaudited abridged accounts made up to 2021-12-31
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0103/10/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0103/10/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-10-06AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AP01DIRECTOR APPOINTED MR NIGEL JOHN BLAYNEY
2010-12-01AR0103/10/10 ANNUAL RETURN FULL LIST
2010-03-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01Director's details changed for Mrs Gillian Louise Blayney on 2009-10-03
2009-10-13CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN LOUISE BLAYNEY on 2009-10-03
2009-06-17395Particulars of a mortgage or charge / charge no: 3
2009-03-25225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to 3E (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3E (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-16 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2009-01-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-12-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3E (UK) LTD

Intangible Assets
Patents
We have not found any records of 3E (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3E (UK) LTD
Trademarks
We have not found any records of 3E (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with 3E (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-02-06 GBP £0 Construction - Building Work
Buckinghamshire County Council 2015-02-06 GBP £4,632
Milton Keynes Council 2014-06-04 GBP £500 Supplies and services
Milton Keynes Council 2014-04-25 GBP £24,325 Supplies and services
Buckinghamshire County Council 2013-04-17 GBP £4,022

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for 3E (UK) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council OFFICE ALT HOUSE 2 STRIXTON MANOR BUSINESS CENTRE STRIXTON VILLAGE STRIXTON WELLINGBOROUGH NN29 7PA 1,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3E (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3E (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NN29 7PA