3countiesproperties Limited

Company Registration Number: 08060843

Company registered in England and Wales

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3countiesproperties Limited is a Private Company Limited by Shares first registered on 8 May 2012. Its current registered address is in Kettering, Northamptonshire.

Registered Address

11 THE CRESCENT
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN15 5NQ

There are 10 companies currently registered at this postcode, including this one.

All companies at NN15 5NQ

Registration Data

Company Number

08060843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £19,304£6,210£821£2,158
of which Cash £2,337£0£821£2,158
Total Assets £19,304£6,210£821£2,158
Current Liabilities £12,010£6,309£17,850£15,855
Net Current Assets £7,294£-99£-17,029£-13,697
Total Net Worth £263£26£-16,261£-12,536

Previous Names

No previous names

Company Officers

  • SMITH, Kirsty

    Secretary

    Appointed on 8 May 2012

     

    16
    High Street
    Flamstead
    St. Albans
    AL3 8BS
    United Kingdom

  • RUTHERFORD, Steve Lee

    Director

    Appointed on 29 May 2012

     

    Nationality: English

    Occupation: Letting Agent

    Month of birth: March 1972

    11 The Crescent
    Burton Latimer
    Kettering
    Northamptonshire
    NN15 5NQ
    England

  • RUTHERFORD, Daniel Lee

    Director

    Appointed on 20 February 2013

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1993

    51
    Parkfield
    Markyate
    Hertfordshire
    AL3 8RB
    England

  • SMITH, Kirsty

    Director

    Appointed on 8 May 2012

    Resigned on 9 June 2014

    Nationality: English

    Occupation: Letting Agent

    Month of birth: March 1983

    16
    High Street
    Flamstead
    St. Albans
    AL3 8BS
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 July 2017 Director's details changed for Mr Steve Lee Rutherford on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: CH01. Barcode: X6B46FU2. Transaction: MzE4MTExMDMxNmFkaXF6a2N4.

  2. 21 July 2017 Registered office address changed from 2 College Close Flamstead St. Albans Hertfordshire AL3 8DJ England to 11 the Crescent Burton Latimer Kettering Northamptonshire NN15 5NQ on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B46GMY. Transaction: MzE4MTExMDMyNmFkaXF6a2N4.

  3. 12 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X669YP2Z. Transaction: MzE3NTY0MzEzM2FkaXF6a2N4.

  4. 4 September 2016 Registered office address changed from 11 the Crescent Burton Latimer Kettering Northamptonshire NN15 5NQ England to 2 College Close Flamstead St. Albans Hertfordshire AL3 8DJ on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Address. Type: AD01. Barcode: X5ES9KCB. Transaction: MzE1NjYwOTUzNGFkaXF6a2N4.

  5. 14 August 2016 Registered office address changed from 14 College Close Flamstead Nr St Albans Hertfordshire AL3 8DJ to 11 the Crescent Burton Latimer Kettering Northamptonshire NN15 5NQ on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Address. Type: AD01. Barcode: X5DC469U. Transaction: MzE1NTA5OTA2MGFkaXF6a2N4.

  6. 9 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5D1JV0W. Transaction: MzE1NDczOTA0MmFkaXF6a2N4.

  7. 28 July 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5C69Q2B. Transaction: MzE1MzkyMzIwOWFkaXF6a2N4.

  8. 11 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56POR8B. Transaction: MzE0ODE3NDE1NWFkaXF6a2N4.

  9. 19 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YXCYE1. Transaction: MzEzOTk3NzYxOGFkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5R4YH. Transaction: MzEyNTY4NzU1NGFkaXF6a2N4.

  11. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQE2H. Transaction: MzExNzg1MzcxMGFkaXF6a2N4.

  12. 19 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJIPV. Transaction: MzEwMjE5Nzc3MWFkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Kirsty Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39S73CA. Transaction: MzEwMTczMDc5M2FkaXF6a2N4.

  14. 11 June 2014 Registered office address changed from 15 College Close Flamstead Hertfordshire AL3 8DJ on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: A39S73CI. Transaction: MzEwMTczMDc5MWFkaXF6a2N4.

  15. 11 June 2014 Termination of appointment of Daniel Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39S73CQ. Transaction: MzEwMTczMDc5MGFkaXF6a2N4.

  16. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3155Q3C. Transaction: MzA5NDAyNjc0MGFkaXF6a2N4.

  17. 28 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH5UYI. Transaction: MzA4MDYzMDM4M2FkaXF6a2N4.

  18. 6 March 2013 Appointment of Mr Daniel Lee Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KK65D. Transaction: MzA3NDAyMzg2M2FkaXF6a2N4.

  19. 30 January 2013 Registered office address changed from 16 High Street Flamstead St. Albans AL3 8BS England on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: A20ZVLDN. Transaction: MzA3MTk2OTM3OWFkaXF6a2N4.

  20. 29 May 2012 Appointment of Mr Steve Lee Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y8WMW. Transaction: MzA1ODMwMDQ5NmFkaXF6a2N4.

  21. 9 May 2012 Director's details changed for Mr Kirsty Smith on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18LAG8O. Transaction: MzA1NzIwNTUzNmFkaXF6a2N4.

  22. 8 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18DLHZ4. Transaction: MzA1NzAzNjMxMmFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:33:20 +0100