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Home > England & Wales Companies > EY3 LIMITED
Company Information for

EY3 LIMITED

COLLETS HOUSE 28-30 DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 2QH,
Company Registration Number
04476514
Private Limited Company
Active

Company Overview

About Ey3 Ltd
EY3 LIMITED was founded on 2002-07-03 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Ey3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EY3 LIMITED
 
Legal Registered Office
COLLETS HOUSE 28-30 DENINGTON ROAD
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 2QH
Other companies in NN7
 
Filing Information
Company Number 04476514
Company ID Number 04476514
Date formed 2002-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB787652571  
Last Datalog update: 2025-02-05 23:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EY3 LIMITED
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Companies with same name EY3 LIMITED
The following companies were found which have the same name as EY3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EY3 ENGINEERING LTD 9A DOWTHORPE END EARLS BARTON NORTHAMPTON NN6 0NH Active Company formed on the 2016-10-07
EY3 FILM LIMITED PO BOX 154, The Sharp Project Thorp Road Manchester M40 5BJ Active - Proposal to Strike off Company formed on the 2019-09-10
EY3 HOME RENOVATIONS LLC 2773 DEER CREEK TRL URBANDALE IA 50323 Inactive Company formed on the 2022-10-11
EY3 MEDIA LIMITED 3 HEALD COURT 34 HAWTHORN LANE WILMSLOW CHESHIRE SK9 5DG Active - Proposal to Strike off Company formed on the 2013-05-28
EY3 MEDIA LIMITED 548 BURNAGE LANE MANCHESTER M19 1LA Active Company formed on the 2022-11-08
EY3 MUSIC LIMITED 1 THE COPPICE PRESTWICH MANCHESTER M25 1ED Active Company formed on the 2016-04-11
EY3 PRODUCTIONS LIMITED THE TOWERS, TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2SL Active Company formed on the 2016-06-28
EY3 PTY LTD QLD 4068 Active Company formed on the 2004-04-28
EY3 RETIREMENT HOLDINGS L.L.C. 2773 DEER CREEK TRL URBANDALE IA 50323 Inactive Company formed on the 2018-07-03
EY3 SOLUTIONS LLC 11232 CEDARCLIFFE DR AUSTIN TX 78750 Forfeited Company formed on the 2022-02-11
EY3 TECHNOLOGY L.L.C. 2773 DEER CREEK III URBANDALE IA 50323 Inactive Company formed on the 2003-08-05
EY3 VISION FILMS VFX LLC Georgia Unknown
EY3 VISION FILMS VFX L.L.C Georgia Unknown
EY3CONIC ENT LLC 34 WEST 139TH STREET APT 3R New York NEW YORK NY 10037 Active Company formed on the 2020-07-29
EY3ZLOW LLC 1901 SW 136TH WAY MIRAMAR FL 33927 Active Company formed on the 2018-08-07

Company Officers of EY3 LIMITED

Current Directors
Officer Role Date Appointed
WILLEM CORNELIS MENSE
 Company Secretary 2002-07-03
WILLEM CORNELIS MENSE
 Director 2002-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CHARLES GEARY
 Director 2002-07-03 2010-05-01
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2002-07-03 2002-07-03
BTC (DIRECTORS) LTD
 Nominated Director 2002-07-03 2002-07-03

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
2025-01-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-15CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-26CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM 14 Pippin Close Cogenhoe Northampton Northamptonshire NN7 1NF
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-12-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0103/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0103/07/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0103/07/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0103/07/10 ANNUAL RETURN FULL LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEARY
2009-10-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 03/07/09; full list of members
2008-10-24AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aReturn made up to 03/07/08; full list of members
2007-11-19AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-06363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-26363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-08-2888(2)RAD 03/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bSECRETARY RESIGNED
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EY3 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 EY3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EY3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 24,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 EY3 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 7,357
Current Assets 2012-08-01 £ 48,427
Debtors 2012-08-01 £ 41,070
Fixed Assets 2012-08-01 £ 805
Shareholder Funds 2012-08-01 £ 25,056
Tangible Fixed Assets 2012-08-01 £ 805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EY3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EY3 LIMITED
Trademarks
We have not found any records of EY3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EY3 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EY3 LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where EY3 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 EY3 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 EY3 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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