E3design Limited. Head office in Newcastle Upon Tyne. Check Director.

E3design Limited, Newcastle Upon Tyne

E3Design Limited is a private limited company. Situated at Suite 8, Walker Davison House High Street, Newburn, Newcastle Upon Tyne NE15 8LN, the above-mentioned 16 years old company was incorporated on 2007-05-02 and is categorised as "specialised design activities" (SIC code: 74100).
3 directors can be found in this business: Peter A. (appointed on 25 March 2021), Philip U. (appointed on 31 March 2012), Richard P. (appointed on 02 May 2007).

About
Name: E3design Limited
Number: 06234791
Incorporation date: 2007-05-02
End of financial year: 31 March


Address:	Suite 8, Walker Davison House High Street Newburn Newcastle Upon Tyne NE15 8LN
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Richard P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	203,961	188,535	92,396	151,164	56,832	118,513	355,167	355,167	480,996	167,129	144,296
Fixed Assets	3,961	3,327	2,127	-	1,726	1,519	2,495	2,495	1,157	7,146	4,377
Total Assets Less Current Liabilities	120,185	120,893	52,763	88,805	16,149	81,746	279,745	279,745	340,922	125,301	38,645
Shareholder Funds	120,185	120,893	52,763	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,961	3,327	2,127	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-

The date for E3Design Limited confirmation statement filing is 2023-11-30. The last one was submitted on 2022-11-16. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Richard P. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/16 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/11/16 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/11/16 filed on: 16th, November 2021 \| confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 15th, November 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, November 2021 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, November 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/25. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/03/31 filed on: 2nd, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 1 Jesmond Business Court 217 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1LA on 2015/07/09 to Suite 8, Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN filed on: 9th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28 capital
TM02	Secretary's appointment terminated on 2014/04/27 filed on: 27th, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 21st, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2012/04/28. filed on: 28th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 28th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/05/02 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010/05/02 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/08/2008 from 21 the covers swalwell newcastle upon tyne NE16 3DB filed on: 22nd, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, August 2008 \| address	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
288a	On 2007/06/11 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/11 New secretary appointed filed on: 11th, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (14 pages)

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