Company NameE3 Technical Services Ltd
DirectorsMatthew James Southgate and Penelope Alicia Jayne Feltham
Company StatusActive
Company Number07684403
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameDr Matthew James Southgate
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2011(same day as company formation)
RoleConsultant Engineer
Country of ResidenceEngland
Correspondence Address140 Grenville Street
Stockport
SK3 9ET
Director NameMs Penelope Alicia Jayne Feltham
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2012(1 year after company formation)
Appointment Duration11 years, 8 months
RoleRecords Manager
Country of ResidenceEngland
Correspondence Address140 140 Grenville Street
Edgeley
Stockport
Cheshire
SK3 9ET

Location

Registered Address140 140 Grenville Street
Edgeley
Stockport
Cheshire
SK3 9ET
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Shareholders

1.000k at £0.0001Matt Southgate
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,043
Cash£637
Current Liabilities£13,489

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 1 week from now)

Filing History

27 June 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
7 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
12 May 2022Director's details changed for Dr. Matthew James Southgate on 12 May 2022 (2 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
27 June 2021Confirmation statement made on 27 June 2021 with updates (4 pages)
24 May 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
21 July 2020Registered office address changed from 140 Grenville Street Edgeley Stockport Cheshire SK3 9ET England to 140 140 Grenville Street Edgeley Stockport Cheshire SK3 9ET on 21 July 2020 (1 page)
27 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
12 March 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
28 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 June 2019Registered office address changed from 140 Grenville Street Grenville Street Edgeley Stockport Cheshire SK3 9ET to 140 Grenville Street Edgeley Stockport Cheshire SK3 9ET on 11 June 2019 (1 page)
11 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
3 July 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
25 March 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
10 July 2017Confirmation statement made on 27 June 2017 with updates (5 pages)
10 July 2017Notification of Matthew James Southgate as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 27 June 2017 with updates (5 pages)
10 July 2017Notification of Matthew James Southgate as a person with significant control on 6 April 2016 (2 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
13 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
13 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
20 October 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 October 2013Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
27 March 2013Registered office address changed from F16 Preston Technology Centre, Marsh Lane Preston Lancashire PR1 8UQ United Kingdom on 27 March 2013 (1 page)
27 March 2013Registered office address changed from F16 Preston Technology Centre, Marsh Lane Preston Lancashire PR1 8UQ United Kingdom on 27 March 2013 (1 page)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 July 2012Appointment of Ms Penelope Alicia Jayne Feltham as a director (2 pages)
28 July 2012Appointment of Ms Penelope Alicia Jayne Feltham as a director (2 pages)
9 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)