3 Counties Timber & Building Supplies Ltd.

Company Registration Number: 03805736

Company registered in England and Wales

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3 Counties Timber & Building Supplies Ltd. is a Private Company Limited by Shares first registered on 12 July 1999. Its current registered address is in Aylesbury, Bucks.

Registered Address

SULSTONS INDUSTRIAL ESTATE
STOKE ROAD
AYLESBURY
BUCKS
HP21 7TE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03805736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1585537

Registration Start Date

18 December 2008

Registration Expiry Date

17 December 2017

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,238,666£2,290,624£1,648,536£1,090,392£847,349£927,547£696,794
of which Cash £1,515£108,326£35,321£40,236£88,448£158,833£11,222
Total Assets £2,238,666£2,290,624£1,648,536£1,090,392£847,349£927,547£696,794
Current Liabilities £1,377,354£1,527,345£1,067,939£824,827£634,234£631,429£645,522
Net Current Assets £861,312£763,279£580,597£265,565£213,115£296,118£51,272
Total Net Worth £1,232,883£1,103,536£819,079£458,756£347,872£382,922£173,482

Previous Names

  • S.R. GARRAD FENCING & PAVING LIMITED, active until 31 December 2007

Company Officers

  • DAWSON, Richard Lee

    Secretary

    Appointed on 8 February 2007

     

    Sulstons Industrial Estate
    Stoke Road
    Aylesbury
    Bucks
    HP21 7TE

  • DAWSON, Richard Lee

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Building Supplies

    Month of birth: February 1972

    73
    Wendover Road
    Stoke Mandeville
    Bucks

  • ROGERS, Rodney John

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Builder Manufacturer

    Month of birth: June 1966

    Sulstons Yard
    Stoke Road
    Aylesbury
    Buckinghamshire
    HP21 7TE
    United Kingdom

  • GARRAD, Julie

    Secretary

    Appointed on 12 July 1999

    Resigned on 8 February 2007

    Yards End
    Buckingham Road, Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4EF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • GARRAD, Stephen Richard

    Director

    Appointed on 12 July 1999

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Fencing Contractor

    Month of birth: August 1957

    Yards End
    Buckingham Road, Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4EF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FTLH8R. Transaction: MzE4NjM4MDExNWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BCGHVC. Transaction: MzE4MTI2OTA0MWFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS5UY. Transaction: MzE1ODI5NzUzMWFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3DFXK. Transaction: MzE1Nzk5OTA3NWFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIA4CI. Transaction: MzEzMDU3NzYyNmFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTOY2. Transaction: MzEyNzI4NzMyNmFkaXF6a2N4.

  7. 24 March 2015 Registration of charge 038057360005, created on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Mortgage. Type: MR01. Barcode: X43V01B5. Transaction: MzExOTg0NTAwOWFkaXF6a2N4.

  8. 17 November 2014 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: A3KJ0ZG1. Transaction: MzExMTM3NjU0MmFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3E766SQ. Transaction: MzEwNTUxNjA4MGFkaXF6a2N4.

  10. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39SBH68. Transaction: MzEwMTg0MjA2N2FkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH7OR. Transaction: MzA4MjE3MzcxM2FkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFV59E. Transaction: MzA4MTY3MzAwMGFkaXF6a2N4.

  13. 25 June 2013 Statement of capital following an allotment of shares on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Capital. Type: SH01. Barcode: X2B9DI37. Transaction: MzA4MDQ1MDM0OGFkaXF6a2N4.

  14. 6 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QY21S. Transaction: MzA3NjA4MDc5MWFkaXF6a2N4.

  15. 4 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A252KXV7. Transaction: MzA3NTY4MTM1OGFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1HO9UUR. Transaction: MzA2NDIxODQyNWFkaXF6a2N4.

  17. 17 September 2012 Secretary's details changed for Richard Lee Dawson on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X1HO9UUJ. Transaction: MzA2NDIxODI0NmFkaXF6a2N4.

  18. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1FUQ0WX. Transaction: MzA2Mjg5Mjg1MGFkaXF6a2N4.

  19. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkyOTExMGFkaXF6a2N4.

  20. 11 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1A88GIB. Transaction: MzA1ODkyODgzNGFkaXF6a2N4.

  21. 11 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1A88GMO. Transaction: MzA1ODkyODgxMGFkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ESDXXS. Transaction: MzA0NDcyNDcyOGFkaXF6a2N4.

  23. 21 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X94Z4W09. Transaction: MzA0MDgxNTg5OWFkaXF6a2N4.

  24. 21 July 2011 Director's details changed for Richard Lee Dawson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X94Z3W08. Transaction: MzA0MDc4ODcwOWFkaXF6a2N4.

  25. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5Q5MNM5. Transaction: MzAyNDAwMTc4M2FkaXF6a2N4.

  26. 21 September 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XCX8INL4. Transaction: MzAyMzY3ODM2NWFkaXF6a2N4.

  27. 16 September 2010 Director's details changed for Mr Rodney John Rogers on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB3R5NGA. Transaction: MzAyMzQyOTk5NmFkaXF6a2N4.

  28. 26 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XOPT7M0W. Transaction: MzAyMDE5NzczN2FkaXF6a2N4.

  29. 26 July 2010 Director's details changed for Richard Lee Dawson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XOPT6M0V. Transaction: MzAyMDE5NzYxMGFkaXF6a2N4.

  30. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALRDFE91. Transaction: MzAwMTQxODU1NmFkaXF6a2N4.

  31. 11 September 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5JCD6R. Transaction: MjA0MTE1NTUzOGFkaXF6a2N4.

  32. 29 May 2009 Ad 23/02/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RY1TMA8N. Transaction: MjAzMzk5OTY0M2FkaXF6a2N4.

  33. 29 May 2009 Director appointed richard lee dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: RY1TLA8M. Transaction: MjAzMzk5OTQ1NmFkaXF6a2N4.

  34. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVBE491. Transaction: MjAxNjU4NDM0MWFkaXF6a2N4.

  35. 18 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEP8R1II. Transaction: MjAwOTI2NDgzN2FkaXF6a2N4.

  36. 18 July 2008 Director's change of particulars / rodney rogers / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEP8Q1IH. Transaction: MjAwOTI2MzkwNmFkaXF6a2N4.

  37. 8 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA0MTQxOGFkaXF6a2N4.

  38. 31 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDE4MjA1MWFkaXF6a2N4.

  39. 4 December 2007 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE4OTE0NDE1MGFkaXF6a2N4.

  40. 17 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyMDEyOWFkaXF6a2N4.

  41. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDk4NzYyOWFkaXF6a2N4.

  42. 2 July 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjUxMTE4NmFkaXF6a2N4.

  43. 22 February 2007 Registered office changed on 22/02/07 from: 2ND floor office suite bakery house 27-29 buckingham street aylesbury buckinghamshire HP20 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwNzg4NGFkaXF6a2N4.

  44. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwNzgxMWFkaXF6a2N4.

  45. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNzc2OGFkaXF6a2N4.

  46. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNzcxMmFkaXF6a2N4.

  47. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwNzI2MWFkaXF6a2N4.

  48. 10 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM1NDQzNmFkaXF6a2N4.

  49. 29 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2ODY2NGFkaXF6a2N4.

  50. 21 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3ODkyNGFkaXF6a2N4.

  51. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE0MjM3N2FkaXF6a2N4.

  52. 19 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2MDA5OWFkaXF6a2N4.

  53. 23 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDg5NTQwNGFkaXF6a2N4.

  54. 24 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM2MjM3OGFkaXF6a2N4.

  55. 24 November 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDY3MTYzNGFkaXF6a2N4.

  56. 24 November 2004 Accounting reference date shortened from 31/01/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTMzNDA1N2FkaXF6a2N4.

  57. 22 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyMjEyNGFkaXF6a2N4.

  58. 18 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczNzQzM2FkaXF6a2N4.

  59. 16 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzkyOTMxOWFkaXF6a2N4.

  60. 28 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNDA0Nzk1MGFkaXF6a2N4.

  61. 27 September 2002 Registered office changed on 27/09/02 from: 8 prebendal court oxford road aylesbury buckinghamshire HP19 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTc0NjkzOGFkaXF6a2N4.

  62. 8 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNjA0MmFkaXF6a2N4.

  63. 1 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MDk1NmFkaXF6a2N4.

  64. 3 April 2001 Accounting reference date extended from 31/07/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODk0MjUxM2FkaXF6a2N4.

  65. 14 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA3NzEyMWFkaXF6a2N4.

  66. 14 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE2MTExM2FkaXF6a2N4.

  67. 11 September 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMDc2NmFkaXF6a2N4.

  68. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzODEwM2FkaXF6a2N4.

  69. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY4MDYyMGFkaXF6a2N4.

  70. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU4NjAyNWFkaXF6a2N4.

  71. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAyODkxN2FkaXF6a2N4.

  72. 12 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUxODk1NWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:58:59 +0000