3 Counties Plant And Tool Hire Limited. net worth, address, company information. Free

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3 Counties Plant and Tool Hire Limited (reg no 07504423) is a private limited company started on 2011-01-25 originating in United Kingdom. This enterprise can be found at Unit 2, Mill End Road, High Wycombe HP12 4AX. 3 Counties Plant and Tool Hire Limited operates SIC: 77320 which stands for "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name	3 Counties Plant And Tool Hire Limited
Number	07504423
Date of Incorporation:	Tuesday 25th January 2011
End of financial year:	31 December
Address:	Unit 2, Mill End Road, High Wycombe, HP12 4AX
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

As for the 5 directors that can be found in this company, we can name: Martin S. (appointed on 01 July 2022), Nicolas H. (appointment date: 30 September 2020), Richard R. (appointed on 30 September 2020). The Companies House reports 2 persons of significant control, namely: Grant & Stone Limited can be reached at Mill End Road, HP12 4AX High Wycombe, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rodney R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	82,983	80,490	97,208	115,242	143,472	117,364	140,606	157,547
Total Assets Less Current Liabilities	-40,946	-1,649	-78,888	-162,467	170,929	203,514	178,978	162,038
Fixed Assets	14,199	25,271	31,834	-	-	-	-	-
Shareholder Funds	-40,946	-1,649	-78,888	-	-	-	-	-
Tangible Fixed Assets	14,199	25,271	31,834	-	-	-	-	-

People with significant control

Grant & Stone Limited

30 September 2020

Address	Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	01987538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodney R.

6 April 2016 - 30 September 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, January 2024 \| accounts	Free Download (64 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023/01/25 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
(AP01) New director appointment on 2022/07/01. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/25 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021/01/25 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/10/15 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/30. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/30 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/30. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/09/30 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/09/30 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/09/30. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/10/05. New Address: Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX. Previous address: Sulstons Yard Stoke Road Aylesbury Buckinghamshire HP21 7TE England filed on: 5th, October 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2020/09/30. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/01/25 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/01/25 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018/06/04 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/06/04. New Address: Sulstons Yard Stoke Road Aylesbury Buckinghamshire HP21 7TE. Previous address: 24 Ripon Street Aylesbury Buckinghamshire HP20 2JP filed on: 4th, June 2018 \| address	Free Download (1 page)
(CH01) On 2018/06/04 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/25 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/01/25 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/25 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/25 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/01/25 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/25 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/25 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/02/28. filed on: 28th, February 2011 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/01/25 filed on: 18th, February 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 14th, February 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2011/02/14. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
(TM01) 2011/01/27 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, January 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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