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Company Information for

THREE COUNTIES FINANCE LTD

QUAYSIDE HOUSE, HIGHLAND TERRACE, TIVERTON, DEVON, EX16 6PT,
Company Registration Number
07851810
Private Limited Company
Active

Company Overview

About Three Counties Finance Ltd
THREE COUNTIES FINANCE LTD was founded on 2011-11-17 and has its registered office in Tiverton. The organisation's status is listed as "Active". Three Counties Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THREE COUNTIES FINANCE LTD
 
Legal Registered Office
QUAYSIDE HOUSE
HIGHLAND TERRACE
TIVERTON
DEVON
EX16 6PT
Other companies in EX16
 
Filing Information
Company Number 07851810
Company ID Number 07851810
Date formed 2011-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 14:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE COUNTIES FINANCE LTD
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Company Officers of THREE COUNTIES FINANCE LTD

Current Directors
Officer Role Date Appointed
JAQUELINE MARIE HERNIMAN
 Company Secretary 2011-11-17
WILLIAM DOUGLAS DOLLEY
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOSEPH JOHN BROWNING
 Director 2013-10-09 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DOUGLAS DOLLEY ROSE & CROWN (CALVERLEIGH) LTD Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-11-24

More director information

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
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-22CH01Director's details changed for Mr William Douglas Dolley on 2022-11-21
2022-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS JAQUELINE MARIE HERNIMAN on 2022-11-21
2022-11-22PSC04Change of details for Mr William Douglas Dolley as a person with significant control on 2022-11-21
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM Holwell Farm Collipriest Tiverton Devon EX16 4PT England
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWNING
2013-10-09AP01DIRECTOR APPOINTED MR TIMOTHY JOSEPH JOHN BROWNING
2013-05-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0117/11/12 ANNUAL RETURN FULL LIST
2011-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THREE COUNTIES FINANCE LTD 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 THREE COUNTIES FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE COUNTIES FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THREE COUNTIES FINANCE LTD

Intangible Assets
Patents
We have not found any records of THREE COUNTIES FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THREE COUNTIES FINANCE LTD
Trademarks
We have not found any records of THREE COUNTIES FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE COUNTIES FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as THREE COUNTIES FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE COUNTIES FINANCE LTD 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 THREE COUNTIES FINANCE LTD 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 THREE COUNTIES FINANCE LTD 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.
    Need more information?
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    Other companies at postcode EX16 6PT