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3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
Company Information
- Company registration number
- 03805736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Mill End Road
- High Wycombe
- Buckinghamshire
- HP12 4AX
- United Kingdom Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom UK
Management
- Managing Directors
- CUDD, Peter Allan
- HOUSE, Nicolas Arthur
- MILLER, Matthew
- ROBINSON, Richard Philip
- STABLES, Martin Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-12
- Age Of Company 1999-07-12 24 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- Grant & Stone Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S.R. GARRAD FENCING & PAVING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. Company Description
- 3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. is a ltd registered in United Kingdom with the Company reg no 03805736. Its current trading status is "live". It was registered 1999-07-12. It was previously called S.R. GARRAD FENCING & PAVING LIMITED. It has declared SIC or NACE codes as "47990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Unit 2 Mill End Road .
Get 3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Counties Timber & Building Supplies Ltd. - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
- 1999-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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confirmation-statement-with-no-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-08) - MR01
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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resolution (2021-03-01) - RESOLUTIONS
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memorandum-articles (2021-03-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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confirmation-statement-with-updates (2021-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
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accounts-with-accounts-type-small (2021-09-02) - AA
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mortgage-satisfy-charge-full (2021-03-02) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-06-04) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
keyboard_arrow_right 2013
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legacy (2013-04-04) - MG02
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legacy (2013-04-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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capital-allotment-shares (2013-06-25) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-person-secretary-company-with-change-date (2012-09-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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resolution (2012-06-11) - RESOLUTIONS
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statement-of-companys-objects (2012-06-11) - CC04
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capital-variation-of-rights-attached-to-shares (2012-06-11) - SH10
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-person-director-company-with-change-date (2011-07-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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capital-allotment-shares (2010-09-21) - SH01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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legacy (2009-05-29) - 288a
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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legacy (2008-07-18) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-08) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-31) - CERTNM
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legacy (2007-12-04) - 403b
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legacy (2007-09-17) - 363s
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legacy (2007-08-23) - 395
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legacy (2007-07-02) - 225
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legacy (2007-02-22) - 287
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legacy (2007-02-22) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-02-10) - 395
keyboard_arrow_right 2006
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legacy (2006-03-04) - 395
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-dormant (2004-11-24) - AA
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accounts-with-accounts-type-total-exemption-full (2004-11-24) - AA
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legacy (2004-11-24) - 225
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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accounts-with-accounts-type-dormant (2003-06-16) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-09-27) - 287
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-14) - AA
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resolution (2001-03-14) - RESOLUTIONS
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legacy (2001-04-03) - 225
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legacy (2001-08-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 288a
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incorporation-company (1999-07-12) - NEWINC