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Company Information for

THREESHIRES LIMITED

LINDEN COTTAGE, KINGS GARDENS, GRANTHAM, LINCOLNSHIRE, NG31 8TY,
Company Registration Number
04803506
Private Limited Company
Active

Company Overview

About Threeshires Ltd
THREESHIRES LIMITED was founded on 2003-06-18 and has its registered office in Grantham. The organisation's status is listed as "Active". Threeshires Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THREESHIRES LIMITED
 
Legal Registered Office
LINDEN COTTAGE
KINGS GARDENS
GRANTHAM
LINCOLNSHIRE
NG31 8TY
Other companies in NG31
 
Filing Information
Company Number 04803506
Company ID Number 04803506
Date formed 2003-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB648223141  
Last Datalog update: 2024-07-05 17:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREESHIRES LIMITED
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Companies with same name THREESHIRES LIMITED
The following companies were found which have the same name as THREESHIRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREESHIRESCATERING LTD 1 GLEBE ORCHARD LEDBURY UNITED KINGDOM HR8 2PL Dissolved Company formed on the 2018-01-17

Company Officers of THREESHIRES LIMITED

Current Directors
Officer Role Date Appointed
JANET LOUISE LLOYD
 Company Secretary 2003-06-18
MARK STEPHEN ELSON
 Director 2008-01-01
DUNCAN BROUGHTON LLOYD
 Director 2009-04-01
JAMES BROUGHTON LLOYD
 Director 2003-06-18
JANET LOUISE LLOYD
 Director 2003-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TYERS
 Director 2009-04-01 2017-11-10
GEORGE VICTOR WESTROPP
 Director 2009-01-01 2014-11-30
GEORGE VICTOR WESTROPP
 Director 2005-02-11 2005-02-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-06-18 2003-06-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-06-18 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BROUGHTON LLOYD LAYER3 IT LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-01-26
JAMES BROUGHTON LLOYD KNIGHTON COUNTRYSIDE MANAGEMENT LIMITED Director 2013-09-02 CURRENT 2004-10-25 Active
JAMES BROUGHTON LLOYD HERPETOSURE INVASIVE SOLUTIONS LTD Director 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-10-06
JAMES BROUGHTON LLOYD MANAGED OPEN SPACE LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2015-02-24
JAMES BROUGHTON LLOYD HERPETOSURE LIMITED Director 2005-01-04 CURRENT 2005-01-04 Dissolved 2017-05-02

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Site ForemanMelton Mowbray*Site Foreman/senior operative Job advert* _Salary range; 20-28,000/yr (depending on skill and experience) + 30% overtime potential, stay away bonus, Life2017-01-05
Yard OperativeMelton Mowbray.Your duties will include but will not be limited to:. Following our continued success Three Shires are currently looking to fill two yard operative positions...2016-07-29
Operative workerMelton MowbrayFor the last 20 years Three Shires have developed long standing relationships with the UKs leading construction companies, house builders, civil engineers,2016-07-29
Countryside OperativeMelton MowbrayThree Shires Ltd aims to be an equal opportunity employer and are determined to ensure that no applicant or employee receives less favorable treatment....2016-05-27
Yard OperativeMelton MowbrayThree Shires Ltd aims to be an equal opportunity employer and are determined to ensure that no applicant or employee receives less favourable treatment....2016-05-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-19FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048035060007
2023-06-28FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-02-28DIRECTOR APPOINTED MISS TARA BROUGHTON LLOYD
2023-02-23DIRECTOR APPOINTED MR WILLIAM HENRY SCHOFIELD
2023-02-20Director's details changed for Mark Stephen Elson on 2023-02-20
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-22CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROUGHTON LLOYD
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-01-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048035060007
2020-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048035060005
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-03-03CH01Director's details changed for Mr Duncan Broughton Lloyd on 2020-03-02
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01SH0125/09/19 STATEMENT OF CAPITAL GBP 10525
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048035060006
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 048035060005
2018-12-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CH01Director's details changed for Mr Duncan Broughton Lloyd on 2018-12-13
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-11-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TYERS
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 113579
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14CH01Director's details changed for Mark Stephen Elston on 2016-12-14
2016-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 113579
2016-06-21AR0118/06/16 ANNUAL RETURN FULL LIST
2015-11-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY
2015-10-08CH01Director's details changed for Mr Duncan Broughton Lloyd on 2015-10-01
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 157971
2015-06-29AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE VICTOR WESTROPP
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 157971
2014-07-16AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Mr Duncan Broughton Lloyd on 2013-12-30
2014-01-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-01MG01Particulars of a mortgage or charge / charge no: 4
2011-12-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0118/06/11 NO CHANGES
2010-11-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-30AR0118/06/10 FULL LIST
2009-12-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-02288aDIRECTOR APPOINTED JAMES TYERS LOGGED FORM
2009-07-02288aDIRECTOR APPOINTED DUNCAN LLOYD LOGGED FORM
2009-06-30363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-30288aDIRECTOR APPOINTED MR DUNCAN BROUGHTON LLOYD
2009-06-30288aDIRECTOR APPOINTED MR JAMES TYERS
2009-03-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-10123NC INC ALREADY ADJUSTED 31/10/08
2009-03-10RES04GBP NC 1000000/1500000
2009-03-10RES13APPOINT DIRECTOR 31/10/2008
2009-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-21288aDIRECTOR APPOINTED GEORGE VICTOR WESTROPP
2008-12-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-26AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2007-07-03363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2006-09-21ELRESS386 DISP APP AUDS 16/08/06
2006-09-21ELRESS366A DISP HOLDING AGM 16/08/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-10363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-14288bDIRECTOR RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2004-07-20363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-31225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-3188(2)RAD 13/10/03--------- £ SI 9998@1=9998 £ IC 2/10000
2003-07-0988(2)RAD 18/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to THREESHIRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREESHIRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-01 Outstanding HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2009-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2005-12-08 Satisfied EUROFACTOR (UK) LIMITED
DEBENTURE 2004-01-07 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 257,421
Creditors Due After One Year 2012-09-30 £ 53,615
Creditors Due After One Year 2012-09-30 £ 53,615
Creditors Due After One Year 2011-09-30 £ 36,846
Creditors Due Within One Year 2013-09-30 £ 975,137
Creditors Due Within One Year 2012-09-30 £ 1,044,944
Creditors Due Within One Year 2012-09-30 £ 1,044,944
Creditors Due Within One Year 2011-09-30 £ 652,266
Provisions For Liabilities Charges 2013-09-30 £ 51,598
Provisions For Liabilities Charges 2012-09-30 £ 42,608
Provisions For Liabilities Charges 2012-09-30 £ 42,608
Provisions For Liabilities Charges 2011-09-30 £ 36,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREESHIRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 207,299
Called Up Share Capital 2012-09-30 £ 297,954
Called Up Share Capital 2012-09-30 £ 297,954
Called Up Share Capital 2011-09-30 £ 297,954
Cash Bank In Hand 2013-09-30 £ 68,303
Cash Bank In Hand 2012-09-30 £ 35,546
Cash Bank In Hand 2012-09-30 £ 35,546
Cash Bank In Hand 2011-09-30 £ 5,381
Current Assets 2013-09-30 £ 1,443,296
Current Assets 2012-09-30 £ 1,210,386
Current Assets 2012-09-30 £ 1,210,386
Current Assets 2011-09-30 £ 720,438
Debtors 2013-09-30 £ 1,303,874
Debtors 2012-09-30 £ 984,248
Debtors 2012-09-30 £ 984,248
Debtors 2011-09-30 £ 662,994
Fixed Assets 2013-09-30 £ 472,517
Fixed Assets 2012-09-30 £ 517,305
Fixed Assets 2012-09-30 £ 517,305
Fixed Assets 2011-09-30 £ 486,441
Shareholder Funds 2013-09-30 £ 631,657
Shareholder Funds 2012-09-30 £ 556,524
Shareholder Funds 2012-09-30 £ 556,524
Shareholder Funds 2011-09-30 £ 481,479
Stocks Inventory 2013-09-30 £ 71,119
Stocks Inventory 2012-09-30 £ 190,592
Stocks Inventory 2012-09-30 £ 190,592
Stocks Inventory 2011-09-30 £ 52,063
Tangible Fixed Assets 2013-09-30 £ 286,017
Tangible Fixed Assets 2012-09-30 £ 212,305
Tangible Fixed Assets 2012-09-30 £ 212,305
Tangible Fixed Assets 2011-09-30 £ 181,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THREESHIRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREESHIRES LIMITED
Trademarks
We have not found any records of THREESHIRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THREESHIRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-02-24 GBP £7,800
Dudley Metropolitan Council 0000-00-00 GBP £4,350
Dudley Metropolitan Council 0000-00-00 GBP £6,220
Dudley Metropolitan Council 0000-00-00 GBP £41,506

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THREESHIRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREESHIRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREESHIRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG31 8TY