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Company Information for

THREE COUNTIES BUSINESS MACHINES LIMITED

SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
02371972
Private Limited Company
Active

Company Overview

About Three Counties Business Machines Ltd
THREE COUNTIES BUSINESS MACHINES LIMITED was founded on 1989-04-13 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Three Counties Business Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THREE COUNTIES BUSINESS MACHINES LIMITED
 
Legal Registered Office
SUMMIT HOUSE
CHERRYCOURT WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in LU7
 
Filing Information
Company Number 02371972
Company ID Number 02371972
Date formed 1989-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-03-19
Return next due 2019-04-02
Type of accounts DORMANT
Last Datalog update: 2018-09-10 10:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE COUNTIES BUSINESS MACHINES LIMITED

Company Officers of THREE COUNTIES BUSINESS MACHINES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THOMAS ARTHUR CHAMBERLAIN
Director 2012-10-03
DAVID GEORGE GIBSON
Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN THOMAS CANNON
Director 1992-04-13 2012-10-03
ALAN HUGHES
Director 1992-04-13 2012-10-03
JOHN EDWARD HYDE
Director 1992-04-13 2012-10-03
MAUREEN CLARKE
Company Secretary 1992-04-13 2008-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS ARTHUR CHAMBERLAIN COPYFAX DIGITAL SOLUTIONS LIMITED Director 2018-01-03 CURRENT 2001-07-02 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN PRO-COPY LIMITED Director 2016-06-01 CURRENT 1996-11-11 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN C B S CENTRAL LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALTODIGITAL NETWORKS LIMITED Director 2013-08-20 CURRENT 2007-09-24 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN FUSION BUSINESS SYSTEMS LIMITED Director 2012-10-29 CURRENT 2001-06-25 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
DAVID GEORGE GIBSON PRO-COPY LIMITED Director 2016-06-01 CURRENT 1996-11-11 Active
DAVID GEORGE GIBSON HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
DAVID GEORGE GIBSON ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
DAVID GEORGE GIBSON INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
DAVID GEORGE GIBSON C B S CENTRAL LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
DAVID GEORGE GIBSON TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
DAVID GEORGE GIBSON TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
DAVID GEORGE GIBSON TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
BRAD MINSHULL B2S PROPERTIES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
DAVID GEORGE GIBSON QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
DAVID GEORGE GIBSON ALTODIGITAL NETWORKS LIMITED Director 2013-06-20 CURRENT 2007-09-24 Active
BRAD MINSHULL B & G PROPERTIES LTD Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-02
DAVID GEORGE GIBSON FUSION BUSINESS SYSTEMS LIMITED Director 2012-10-29 CURRENT 2001-06-25 Active
DAVID GEORGE GIBSON FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
DAVID GEORGE GIBSON DATADENE LIMITED Director 2009-11-30 CURRENT 1977-11-25 Active

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
2018-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-07AA01PREVEXT FROM 30/04/2017 TO 30/09/2017
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 30900
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 30900
2016-04-13AR0113/04/16 FULL LIST
2016-01-11AA30/04/15 TOTAL EXEMPTION FULL
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GIBSON / 01/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS ARTHUR CHAMBERLAIN / 02/10/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 30900
2015-04-13AR0113/04/15 FULL LIST
2015-01-22AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 30900
2014-04-15AR0113/04/14 FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIVERSAL HOUSE 294-304 ST. JAMES'S ROAD LONDON SE1 5JX
2013-04-16AR0113/04/13 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNIT 4 MEADOW VIEW THAME ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9EQ
2012-10-10AP01DIRECTOR APPOINTED MARTIN THOMAS ARTHUR CHAMBERLAIN
2012-10-10AP01DIRECTOR APPOINTED DAVID GEORGE GIBSON
2012-08-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-18AR0113/04/12 FULL LIST
2011-08-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0113/04/11 FULL LIST
2010-09-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0113/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HYDE / 13/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHES / 13/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS CANNON / 13/04/2010
2009-08-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY MAUREEN CLARKE
2008-08-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-25363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-16363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-02363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-15363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-08363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-11363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-18363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-29363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-12363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-01363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-04287REGISTERED OFFICE CHANGED ON 04/05/94 FROM: UNIT 7, MEADOW VIEW THE LONG CRENDON ESTATE THAME ROAD, LONG CRENDON AYLESBURY, BUCKS HP18 9EQ
1994-04-26363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1994-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-18363sRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-04-18288SECRETARY'S PARTICULARS CHANGED
1992-11-04123£ NC 1000/100000 28/09/92
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-04-24363bRETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THREE COUNTIES BUSINESS MACHINES 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 THREE COUNTIES BUSINESS MACHINES LIMITED
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 BUSINESS MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THREE COUNTIES BUSINESS MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE COUNTIES BUSINESS MACHINES LIMITED
Trademarks
We have not found any records of THREE COUNTIES BUSINESS MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE COUNTIES BUSINESS MACHINES LIMITED. 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 (74990 - Non-trading company) as THREE COUNTIES BUSINESS MACHINES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where THREE COUNTIES BUSINESS MACHINES 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 THREE COUNTIES BUSINESS MACHINES 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 THREE COUNTIES BUSINESS MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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