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Home > England & Wales Companies > E3 CONSULTING (PTS) LIMITED
Company Information for

E3 CONSULTING (PTS) LIMITED

SOLENT HOUSE, ALMA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY,
Company Registration Number
08231713
Private Limited Company
Active

Company Overview

About E3 Consulting (pts) Ltd
E3 CONSULTING (PTS) LIMITED was founded on 2012-09-27 and has its registered office in Southampton. The organisation's status is listed as "Active". E3 Consulting (pts) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E3 CONSULTING (PTS) LIMITED
 
Legal Registered Office
SOLENT HOUSE
ALMA ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 6UY
Other companies in SO14
 
Filing Information
Company Number 08231713
Company ID Number 08231713
Date formed 2012-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E3 CONSULTING (PTS) LIMITED
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Company Officers of E3 CONSULTING (PTS) LIMITED

Current Directors
Officer Role Date Appointed
ALUN KENNETH OLIVER
 Director 2012-09-27
NICOLA JANE OLIVER
 Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-09-27 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN KENNETH OLIVER E3 CONSULTING (VAT) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ALUN KENNETH OLIVER CRYSTAL PARTNERSHIP (UK) LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
NICOLA JANE OLIVER POOLE ARTS TRUST LIMITED Director 2017-10-04 CURRENT 1978-05-12 Active
NICOLA JANE OLIVER E3 CONSULTING (VAT) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
NICOLA JANE OLIVER CRYSTAL PARTNERSHIP (UK) LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
NICOLA JANE OLIVER E3 CONSULTING LIMITED Director 2003-01-13 CURRENT 2003-01-13 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-03-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-11Change of details for Mr Alun Kenneth Oliver as a person with significant control on 2022-05-18
2022-10-11PSC04Change of details for Mr Alun Kenneth Oliver as a person with significant control on 2022-05-18
2022-05-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 2 Meridians Cross 7 Ocean Way Southampton SO14 3TJ
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2018-11-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-04-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-12-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 07/11/2014
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE OLIVER / 07/11/2014
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0127/09/14 ANNUAL RETURN FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 27/09/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE OLIVER / 27/09/2014
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE OLIVER / 24/01/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 24/01/2013
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON SO14 6UY UNITED KINGDOM
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM POTTERNE HOUSE 1 POTTERNE WAY WIMBORNE DORSET BH21 6RS UNITED KINGDOM
2012-11-12AP01DIRECTOR APPOINTED MS NICOLA JANE OLIVER
2012-11-12AP01DIRECTOR APPOINTED MR ALUN KENNETH OLIVER
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to E3 CONSULTING (PTS) LIMITED 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 E3 CONSULTING (PTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E3 CONSULTING (PTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 E3 CONSULTING (PTS) LIMITED

Intangible Assets
Patents
We have not found any records of E3 CONSULTING (PTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E3 CONSULTING (PTS) LIMITED
Trademarks
We have not found any records of E3 CONSULTING (PTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E3 CONSULTING (PTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as E3 CONSULTING (PTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E3 CONSULTING (PTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E3 CONSULTING (PTS) LIMITED 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 E3 CONSULTING (PTS) LIMITED 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.
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    Other companies at postcode SO14 6UY