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

E3 CONSULTING LIMITED

SOLENT HOUSE 107A ALMA ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY,
Company Registration Number
04635477
Private Limited Company
Active

Company Overview

About E3 Consulting Ltd
E3 CONSULTING LIMITED was founded on 2003-01-13 and has its registered office in Southampton. The organisation's status is listed as "Active". E3 Consulting 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
E3 CONSULTING LIMITED
 
Legal Registered Office
SOLENT HOUSE 107A ALMA ROAD
PORTSWOOD
SOUTHAMPTON
HAMPSHIRE
SO14 6UY
Other companies in SO14
 
Filing Information
Company Number 04635477
Company ID Number 04635477
Date formed 2003-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811876031  
Last Datalog update: 2024-05-05 13:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E3 CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E3 CONSULTING LIMITED   THOMAS CROFT LIMITED
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Companies with same name E3 CONSULTING LIMITED
The following companies were found which have the same name as E3 CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E3 CONSULTING (BRV) LIMITED 2 MERIDIANS CROSS 7 OCEAN WAY SOUTHAMPTON UNITED KINGDOM SO14 3TJ Dissolved Company formed on the 2012-09-27
E3 CONSULTING (FIV) LIMITED 2 MERIDIANS CROSS 7 OCEAN WAY SOUTHAMPTON UNITED KINGDOM SO14 3TJ Dissolved Company formed on the 2012-09-27
E3 CONSULTING (PTS) LIMITED SOLENT HOUSE ALMA ROAD SOUTHAMPTON HAMPSHIRE SO14 6UY Active Company formed on the 2012-09-27
E3 CONSULTING (VAT) LIMITED SOLENT HOUSE ALMA ROAD SOUTHAMPTON HAMPSHIRE SO14 6UY Active Company formed on the 2012-09-27
E3 CONSULTING ENGINEERS LLP QUEEN SQUARE HOUSE 18-21 QUEEN SQUARE BRISTOL AVON BS1 4NH Active Company formed on the 2009-12-04
E3 CONSULTING, LLC 213 W 35TH STREET SUITE 307 NEW YORK NY 10001 Active Company formed on the 2009-12-09
E3 CONSULTING SERVICES, LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 2014-02-03
E3 CONSULTING LLC 1894 US HWY 50 EAST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-12-30
E3 CONSULTING AUSTRALIA PTY LTD Dissolved Company formed on the 2007-03-14
E3 CONSULTING LLC 900 NW LOVEJOY ST PORTLAND OR 97209 Active Company formed on the 2016-07-07
E3 CONSULTING ENGINEERS EVERTON PARK Singapore 081001 Dissolved Company formed on the 2008-09-10
E3 CONSULTING ENGINEERS LLP EVERTON ROAD Singapore 089359 Active Company formed on the 2014-05-05
E3 Consulting Corporation 1209 Manhattan Ave., Suite 200 Manhattan Beach CA 90266 Active Company formed on the 2000-01-24
E3 CONSULTING GROUP LLC 142 WOODBURY PINES CIRCLE ORLANDO FL 32828 Inactive Company formed on the 2010-05-26
E3 CONSULTING SOLUTIONS, LLC 190 WOODBINE WAY RIVIERA BEACH FL 33404 Inactive Company formed on the 2013-01-17
E3 CONSULTING, LLC 3920 Deer Crossing Ct. NAPLES FL 34114 Active Company formed on the 2014-07-22
E3 CONSULTING, INC. 5364 EHRLICH ROAD #391 TAMPA FL 33624 Inactive Company formed on the 1998-04-28
E3 CONSULTING SERVICES, INC. 2961 BYINGTON CIRCLE TALLAHASSEE FL 32303 Inactive Company formed on the 2003-02-17
E3 CONSULTING ASSOCIATES, INC. 425 BELAIR AVE MERRITT ISLAND FL 32953 Inactive Company formed on the 2012-07-16
E3 CONSULTING AS H0302 Jonas Reins gate 9B OSLO 0360 Active Company formed on the 2015-07-24

Company Officers of E3 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALUN KENNETH OLIVER
 Company Secretary 2003-01-13
ALUN KENNETH OLIVER
 Director 2003-04-17
NICOLA JANE OLIVER
 Director 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN KENNETH OLIVER CRYSTAL PARTNERSHIP (UK) LIMITED Company Secretary 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 (PTS) LIMITED Director 2012-09-27 CURRENT 2012-09-27 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

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-23CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-26CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM 2 Meridians Cross 7 Ocean Way Ocean Village Southampton Hampshire SO14 3TJ
2022-02-01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-07-29AAMDAmended mirco entity accounts made up to 2019-04-30
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14CVA4Notice of completion of voluntary arrangement
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-03-21CH01Director's details changed for Mr Alun Kenneth Oliver on 2018-03-21
2018-03-21PSC04Change of details for Mr Alun Kenneth Oliver as a person with significant control on 2018-03-21
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-151.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-09
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-05AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046354770001
2015-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-09
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 07/11/2014
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 07/11/2014
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-05AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-09
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-19AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 2 Meridians Cross 7 Ocean Way Ocean Village Soutrhampton SO14 3TJ United Kingdom
2013-10-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-09
2013-02-01AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-171.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-01-11AR0110/01/12 FULL LIST
2012-01-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM OFFICE SIX TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ UNITED KINGDOM
2011-01-11AR0110/01/11 FULL LIST
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 10/01/2011
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 10/01/2011
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 10/01/2011
2011-01-10AA01CURREXT FROM 31/01/2011 TO 30/04/2011
2010-08-31AA01CURRSHO FROM 30/04/2011 TO 31/01/2011
2010-08-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-11AR0113/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 13/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN KENNETH OLIVER / 13/01/2010
2009-07-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-10-03190LOCATION OF DEBENTURE REGISTER
2008-10-03353LOCATION OF REGISTER OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM OFFICE 6 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ
2008-07-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 35C NORTH ROW MAYFAIR LONDON W1R 1DH
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / NICKY OLIVER / 16/05/2008
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALUN OLIVER / 16/05/2008
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALUN OLIVER / 16/05/2008
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-21363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-22363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-08-22123NC INC ALREADY ADJUSTED 14/04/06
2006-08-22RES04£ NC 1000/100000 14/04
2006-08-2288(2)RAD 28/04/06--------- £ SI 99998@1=99998 £ IC 2/100000
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-11363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-31363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-08-26225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-05-27288aNEW DIRECTOR APPOINTED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E3 CONSULTING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 185,693
Creditors Due Within One Year 2013-04-30 £ 86,097
Creditors Due Within One Year 2012-04-30 £ 262,157
Provisions For Liabilities Charges 2012-04-30 £ 1,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100,000
Called Up Share Capital 2012-04-30 £ 100,000
Cash Bank In Hand 2013-04-30 £ 75,647
Cash Bank In Hand 2012-04-30 £ 14,173
Current Assets 2013-04-30 £ 205,793
Current Assets 2012-04-30 £ 266,612
Debtors 2013-04-30 £ 89,642
Debtors 2012-04-30 £ 189,263
Shareholder Funds 2012-04-30 £ 19,692
Stocks Inventory 2013-04-30 £ 40,504
Stocks Inventory 2012-04-30 £ 63,176
Tangible Fixed Assets 2013-04-30 £ 14,769
Tangible Fixed Assets 2012-04-30 £ 16,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E3 CONSULTING LIMITED registering or being granted any patents
Domain Names

E3 CONSULTING LIMITED owns 1 domain names.

crystalpartnership.co.uk  

Trademarks
We have not found any records of E3 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E3 CONSULTING 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E3 CONSULTING 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 6UY