Ey3 Limited in Wellingborough, NN8 2QH

Description

Data updated on: 01-11-2023

Started with Reg No. 04476514 twenty two years ago, Ey3 Limited is a Private Limited Company. The firm's official mailing address is Collets House 28-30 Denington Road, Denington Industrial Estate Wellingborough. This enterprise's registered with SIC code 25990 which stands for Manufacture of other fabricated metal products n.e.c.. Ey3 Ltd released its account information for the financial year up to Sunday 31st July 2022. The firm's latest annual confirmation statement was submitted on Monday 3rd July 2023.

Willem M. is the company's individual director, who was appointed in 2002 in July. The company had been led by Colin G. up until May 2010.

Executives with significant control over the firm are: Willem M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 576	22 717	25 056	47 971	34 354	28 050

Balance Sheet
Current Assets	43 302	42 338	48 427	86 014	64 807	39 916	37 316
Net Assets Liabilities						28 050	-20 849
Cash Bank In Hand	1 361	3 029	7 357	54 320	10 873	35 339
Debtors	41 941	39 309	41 070	31 694	53 934	4 577
Net Assets Liabilities Including Pension Asset Liability	24 576	22 717	25 056
Tangible Fixed Assets	1 706	1 074	805	2 322	1 742	1 307

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	24 574	22 715	25 054	47 969	34 352	28 048
Shareholder Funds	24 576	22 717	25 056	47 971	34 354	28 050

Other Financial Data
Creditors						13 173	107 503
Fixed Assets	1 706	1 074	805			1 307	49 338
Net Current Assets Liabilities	22 870	21 643	24 251	45 649	32 612	26 743	-70 187
Total Assets Less Current Liabilities	24 576	22 717	25 056	47 971	34 354	28 050	-20 849
Creditors Due Within One Year Total Current Liabilities	20 432	20 695
Tangible Fixed Assets Cost Or Valuation	19 547	19 547	19 547
Tangible Fixed Assets Depreciation	17 841	18 473	18 742
Tangible Fixed Assets Depreciation Charge For Period		632
Creditors Due Within One Year		20 695	24 176	40 365	32 195	13 173
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			269

Company staff

Willem M.

Role: Director

Appointed: 03 July 2002

Latest update: 1 April 2024

Willem M.

Role: Secretary

Appointed: 03 July 2002

Latest update: 1 April 2024

Btc (secretaries) Limited

Role: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

Address: Chapel Hill, Longridge Preston, Lancashire, PR3 3JY

Latest update: 1 April 2024

Btc (directors) Ltd

Role: Corporate Nominee Director

Appointed: 03 July 2002

Resigned: 03 July 2002

Address: Chapel Hill, Longridge Preston, Lancashire, PR3 3JY

Latest update: 1 April 2024

Colin G.

Role: Director

Appointed: 03 July 2002

Resigned: 01 May 2010

Latest update: 1 April 2024

People with significant control

Willem M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Christine M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	17 December 2014
Annual Accounts 15 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	15 February 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	2017-07-31

Ey3 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Willem M.

Willem M.

Btc (secretaries) Limited

Btc (directors) Ltd

Colin G.

People with significant control

Willem M.

Christine M.

Accounts Documents

Company filings

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