Company information:
3E Consulting Engineers Limited (No: 04265276)
Address: OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, BS32 4DF, ENGLAND
Status: Active
Incorporated: 08-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: VICTORIA JAYNE HALL-STURT ( DOB: Jan-1973 From: Apr-2024 )
Current Director: MICHAEL YIANNIS MICHAEL ( DOB: Apr-1972 From: May-2022 )
Current Director: MICHAEL YIANNIS MICHAEL ( DOB: Apr-1972 From: May-2022 )
Current Director: STEPHEN PAUL WATSON ( DOB: Jan-1964 From: Apr-2011 )
Current Secretary: MICHAEL YIANNIS MICHAEL ( From: May-2022 )
Resigned Director: ANTHONY ARMITAGE ( DOB: Jan-1973 From: Sep-2015 To: Sep-2021 )
Resigned Director: ARMANDO COLABELLA ( DOB: Jun-1952 From: Mar-2002 To: May-2012 )
Resigned Director: ADAM COOPER ( DOB: Jul-1975 From: Oct-2015 To: Jun-2023 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: DEAN GRAY ( DOB: Apr-1981 From: Jun-2015 To: Jun-2023 )
Resigned Director: BRIAN JAMES MCCONNELL ( DOB: Feb-1964 From: May-2022 To: Apr-2024 )
Resigned Director: JOHN ANDREW MYERS ( DOB: Apr-1951 From: Sep-2008 To: Apr-2017 )
Resigned Director: ANDREW PEARSON ( DOB: Aug-1954 From: Jun-2002 To: Apr-2019 )
Resigned Director: DARREN JAMES PHILLIPSON ( From: Apr-2011 To: Jun-2015 )
Resigned Director: MELVYN WILLIAM RISBIN ( DOB: May-1951 From: Aug-2001 To: Apr-2011 )
Resigned Director: STEPHEN PAUL WATSON ( DOB: Jan-1964 From: Apr-2011 To: Jun-2023 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: ANDREW PEARSON ( From: Apr-2011 To: Apr-2019 )
Resigned Secretary: MELVYN WILLIAM RISBIN ( DOB: May-1951 From: Oct-2002 To: Apr-2011 )
Resigned Secretary: SANDRA MARGARET RISBIN ( From: Aug-2001 To: Oct-2002 )
Persons of Significant Control:
Hydrock Holdings Limited, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-06)
Mr Stephen Paul Watson, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-03, Ceased: 2022-05-06)
Mr Dean Gray, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-03, Ceased: 2022-05-06)
Mr Adam Cooper, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-03, Ceased: 2022-05-06)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-08 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 18,900 | 9,411 | 1,836 | 0.0,18900.0,9411.0,1836.0 | |
| Fixed assets / Property, plant and equipment | 18,900 | 9,411 | 1,836 | 0.0,18900.0,9411.0,1836.0 | |
| Current assets | 1,403,145 | 1,450,865 | 781,905 | 0.0,1403145.0,1450865.0,781905.0 | |
| Current assets / Total inventories | 60,733 | 0.0,60733.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 350,128 | 706,650 | 223,933 | 0.0,350128.0,706650.0,223933.0 | |
| Net current assets (liabilities) | 1,143,524 | 1,144,897 | 615,330 | 0.0,1143524.0,1144897.0,615330.0 | |
| Total assets less current liabilities | 1,162,424 | 1,154,308 | 617,166 | 0.0,1162424.0,1154308.0,617166.0 | |
| Provisions for liabilities, balance sheet subtotal | -2,000 | -50 | -50 | 0.0,-2000.0,-50.0,-50.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,000 | 50 | 50 | 0.0,2000.0,50.0,50.0 | |
| Net assets (liabilities) | 1,160,424 | 1,154,258 | 617,116 | 0.0,1160424.0,1154258.0,617116.0 | |
| Equity / share capital and reserves | 958,580 | 1,160,424 | 1,154,258 | 617,116 | 958580.0,1160424.0,1154258.0,617116.0 |