THREE COUNTIES LIMITED
Address
THREE COUNTIES LIMITED
Phone: 0191 230 3035Phone: 0191 230 3034
Web: www.three-counties.co.uk
Classification:
Legal Information
Company Registration No.:
02353873
Incorporation Date:
1 Mar 1989
(29 Years old)
Financial Year End:
30 Apr
Capital:
£2.00
on 13 Apr 2018
For period ending:
30 Apr 2017
Filed on:
20 Dec 2017
Latest Annual Return
Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99
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Map
Financial Summary
| 30 Apr 2016 | 30 Apr 2015 | 30 Apr 2014 | |
|---|---|---|---|
| Cash at bank: | £141,101 | £223,285 | £226,235 |
| Debtors: | £130,215 | £232,380 | £236,383 |
| Creditors due within one year: | £139,995 | £118,718 | £199,785 |
| Total Assets less Current Liabilities: | £131,321 | £336,947 | £262,833 |
| Shareholders Funds / Net Worth: | £149,180 | £355,768 | £275,896 |
| Full details in: | 2016 Accounts | 2015 Accounts | 2014 Accounts |
Recently Filed Documents - 141 available
- CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 17 - available free of charge
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Apr 16 - available free of charge
Directors and Secretaries
| Andrew Alexander | |
| 2 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| John Baxter | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| David Heppell | |
| 28 Apr 2016 ⇒ Present ( 2 Years ) | Director |
| David Hughes | |
| 17 Sep 2015 ⇒ Present ( 3 Years ) | Director |
| Peter Rutherford | |
| 24 Jun 2015 ⇒ Present ( 3 Years ) | Director |
| David Stevens | |
| 1 May 2007 ⇒ Present ( 11 Years ) | Director |
| Philippa West | |
| 2 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| 22 Sep 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Mark West | |
| 1 May 2009 ⇒ Present ( 9 Years ) | Director |
| Peter West | |
| before 1 Mar 1992 ⇒ Present ( 26 Years ) | Director |
| Nicola Wrightson | |
| 1 Oct 2012 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
THOMSON WEST LIMITED
-
OUTSTANDING
on
6 Nov 2015
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
4 Feb 2010
Previous Company Names
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED
Changed 30 Apr 2007
THREE COUNTIES MANAGEMENT LIMITED
Changed 8 Jun 1999
Previous Addresses
HEDWORTHS ONE BOWES OFFICES
LAMBTON PARK ESTATE
CHESTER-LE-STREET
COUNTY DURHAM
DH3 4AN
LAMBTON PARK ESTATE
CHESTER-LE-STREET
COUNTY DURHAM
DH3 4AN
Changed 27 Nov 2013
10TH FLOOR CALE CROSS HOUSE
156 PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6SU
156 PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6SU
Changed 18 Nov 2013
CUTHBERT HOUSE TOWER ROAD
GLOVER 11
WASHINGTON
TYNE & WEAR NE37 2SH
GLOVER 11
WASHINGTON
TYNE & WEAR NE37 2SH
Changed 12 Aug 2004
1 LANSDOWNE TERRACE
GOSFORTH
NEWCASTLE UPON TYNE NE3 1HN
GOSFORTH
NEWCASTLE UPON TYNE NE3 1HN
Changed 13 Feb 1996
NORFOLK HOUSE
90 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AG
90 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AG
Changed 17 Jan 1995
2 BACHES ST
LONDON
N1 6UB
LONDON
N1 6UB
Changed 31 May 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £2,313.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 20 Dec 2017 | 8 |
| 30 Apr 2016 | 24 Jan 2017 | 9 |
| 30 Apr 2015 | 5 Oct 2015 | 6 |
| 30 Apr 2014 | 6 Nov 2014 | 7 |
| 30 Apr 2013 | 29 Jan 2014 | 9 |
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Accounts
Latest Annual Accounts for year ending 30 Apr 17
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