3E Consulting Engineers Limited

Dissolved 28 Apr 202604265276 Private limited company
Incorporated
6 August 2001
Industry
Engineering related scientific and technical consulting activities (71122)
Owners at dissolution
Accounts type
Small
Region
South West
Address
Over Court Barns Over Lane
Almondsbury
Bristol
BS32 4DF

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born January 1973 (53)
Michael, Michael Yiannis
Secretary · Appointed 6 May 2022
Director · Appointed 6 May 2022
British
Born April 1972 (54)
Officer history (15 former)
30 April 2024
Appointed Hall-Sturt, Victoria Jayne as Director
30 April 2024
Resigned Mcconnell, Brian James as Director
30 June 2023
Resigned Watson, Stephen Paul as Director
30 June 2023
Resigned Cooper, Adam as Director
30 June 2023
Resigned Gray, Dean as Director
6 May 2022
Appointed Michael, Michael Yiannis as Secretary
6 May 2022
Appointed Michael, Michael Yiannis as Director
6 May 2022
Appointed Mcconnell, Brian James as Director
3 September 2021
Resigned Armitage, Anthony as Director
12 April 2019
Resigned Pearson, Andrew as Director
12 April 2019
Resigned Pearson, Andrew as Secretary
1 April 2017
Resigned Myers, John Andrew as Director
1 October 2015
Appointed Cooper, Adam as Director
1 September 2015
Appointed Armitage, Anthony as Director
1 June 2015
Resigned Phillipson, Darren James as Director
1 June 2015
Appointed Gray, Dean as Director
31 May 2012
Resigned Colabella, Armando as Director
1 April 2011
Appointed Pearson, Andrew as Secretary
1 April 2011
Resigned Risbin, Melvyn William as Secretary
1 April 2011
Appointed Watson, Stephen Paul as Director
1 April 2011
Resigned Risbin, Melvyn William as Director
1 April 2011
Appointed Phillipson, Darren James as Director
1 September 2008
Appointed Myers, John Andrew as Director
11 October 2002
Appointed Risbin, Melvyn William as Secretary
11 October 2002
Resigned Risbin, Sandra Margaret as Secretary
7 June 2002
Appointed Pearson, Andrew as Director
1 March 2002
Appointed Colabella, Armando as Director
6 August 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 August 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
6 August 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 August 2001
Appointed Risbin, Sandra Margaret as Secretary
6 August 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
6 August 2001
Appointed Risbin, Melvyn William as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11000495
Former controllers (3)
6 May 2022
Ceased Stephen Paul Watson — Owns 25–50% of shares
6 May 2022
Ceased Adam Cooper — Owns 25–50% of shares
6 May 2022
Ceased Dean Gray — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£2,166
Cash
£9,691
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,154,258 £617,116 £2,166
Balance sheet detail
202420232022
Fixed Assets£0£1,836£9,411
Current Assets£24,627£781,905£1,450,865
Cash£9,691£223,933£706,650
Creditors (< 1 year)£22,461£166,575£305,968
Net Current Assets£2,166£615,330£1,144,897
Net Assets£2,166£617,116£1,154,258
Shareholder Funds£2,166£617,116£1,154,258

Turnover£2,289,134
Cost of Sales£1,680,975
Gross Profit£608,159
Admin Expenses£369,955
Operating Profit£140,749
Profit Before Tax£141,287
Tax(£273)
Profit for Period£141,560(£6,166)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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