3 Counties Mortgage Services Limited

Company Registration Number: 04634675

Company registered in England and Wales

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3 Counties Mortgage Services Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Luton, Bedfordshire.

Registered Address

46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 514 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

04634675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£74,760
Current Assets £1,598£1,351£329£198£812£1,419
of which Cash £1,598£1,351£329£0£606£1
Total Assets £1,598£1,351£329£198£812£76,179
Current Liabilities £19,820£30,117£30,074£34,026£35,367£39,053
Net Current Assets £-18,222£-28,766£-29,745£-33,828£-34,555£-37,634
Total Net Worth £-18,152£-28,351£-28,981£-32,790£-33,991£37,126

Previous Names

No previous names

Company Officers

  • ELLIS, Steven

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1967

    122 Whitehill Road
    Ellistown
    Coalville
    Leicestershire
    LE67 1EP
    England

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BARTON, Shaun

    Secretary

    Appointed on 13 January 2003

    Resigned on 24 May 2004

    9 Chapmans Close
    Potton
    Bedfordshire
    SG19 2PL

  • WATSON, Alun

    Secretary

    Appointed on 24 May 2004

    Resigned on 1 October 2010

    131 Norman Road
    Barton Le Clay
    Bedford
    Bedfordshire
    MK45 4QG

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BARTON, Shaun

    Director

    Appointed on 19 February 2003

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1968

    9 Chapmans Close
    Potton
    Bedfordshire
    SG19 2PL

  • WATSON, Alun

    Director

    Appointed on 13 January 2003

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: February 1972

    131 Norman Road
    Barton Le Clay
    Bedford
    Bedfordshire
    MK45 4QG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H4ABNN. Transaction: MzE1OTE5MDUyOGFkaXF6a2N4.

  2. 8 June 2016 Director's details changed for Steven Ellis on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X58OKGSY. Transaction: MzE1MDM0NDU0N2FkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXETCX. Transaction: MzE0MDAwMDA5OGFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HZ4V0H. Transaction: MzEzMzAxNTA2OGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9UZ7. Transaction: MzExNTg4MDU1M2FkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3G7OOG2. Transaction: MzEwNzMyODUwNWFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHO83. Transaction: MzA5Mjk1NjgxOGFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LM47YB. Transaction: MzA4OTE5MTUyMWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21K20QI. Transaction: MzA3MjI4NjIxM2FkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RLRI3. Transaction: MzA3MTg4MjU4OWFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10S020Q. Transaction: MzA1MDg5NzAxMmFkaXF6a2N4.

  12. 18 January 2012 Director's details changed for Steven Ellis on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X10S020I. Transaction: MzA1MDg5NjkwOGFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L3AE6YUA. Transaction: MzA0NjUxMTEzN2FkaXF6a2N4.

  14. 15 September 2011 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRH0DXKZ. Transaction: MzA0Mzg4ODMzNmFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XGQ0KQR4. Transaction: MzAzMDM0ODgwN2FkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8D72PKD. Transaction: MzAyODAyNzY3MmFkaXF6a2N4.

  17. 5 October 2010 Termination of appointment of Alun Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ3GYNZJ. Transaction: MzAyNDU5NjEzM2FkaXF6a2N4.

  18. 5 October 2010 Termination of appointment of Alun Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ3F9NZT. Transaction: MzAyNDU5NjAwMmFkaXF6a2N4.

  19. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9XV9H9A. Transaction: MzAwOTA0MjkyN2FkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XIN27GNE. Transaction: MzAwNzA4MDM3N2FkaXF6a2N4.

  21. 23 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWN9G7I7. Transaction: MjAyNjQyNDI2N2FkaXF6a2N4.

  22. 13 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI80M6HW. Transaction: MjAyMzE2OTc3OWFkaXF6a2N4.

  23. 17 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MTAxNGFkaXF6a2N4.

  24. 16 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MzkyNGFkaXF6a2N4.

  25. 16 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5Nzg0M2FkaXF6a2N4.

  26. 23 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI4Nzk1MGFkaXF6a2N4.

  27. 8 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyODA4ODAxM2FkaXF6a2N4.

  28. 16 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDczMDM3M2FkaXF6a2N4.

  29. 17 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU5NTc2NGFkaXF6a2N4.

  30. 21 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk0NjY4NmFkaXF6a2N4.

  31. 1 June 2004 Ad 24/05/04--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ1Nzc5M2FkaXF6a2N4.

  32. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg1NjAzNGFkaXF6a2N4.

  33. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQzMTk3MmFkaXF6a2N4.

  34. 1 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY2MzAwOGFkaXF6a2N4.

  35. 11 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjAwMTIyMGFkaXF6a2N4.

  36. 11 November 2003 Accounting reference date extended from 31/01/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDIwMTc0MGFkaXF6a2N4.

  37. 2 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODgxNTE0MGFkaXF6a2N4.

  38. 29 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDA3Mjk2MmFkaXF6a2N4.

  39. 15 May 2003 Registered office changed on 15/05/03 from: 39 cardiff road luton bedfordshire LU1 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc5ODQ5M2FkaXF6a2N4.

  40. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU3Mjk2N2FkaXF6a2N4.

  41. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ3ODY1MGFkaXF6a2N4.

  42. 14 April 2003 Ad 19/02/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzU5Mzc0OGFkaXF6a2N4.

  43. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI0MDQwNGFkaXF6a2N4.

  44. 7 February 2003 Registered office changed on 07/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU0NDM4NGFkaXF6a2N4.

  45. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYwMTE1MWFkaXF6a2N4.

  46. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYxNjg1MWFkaXF6a2N4.

  47. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAxMDAzMGFkaXF6a2N4.

  48. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzc0OTQ1M2FkaXF6a2N4.

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