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Home > England & Wales Companies > THREE COUNTIES DEFENCE AND SECURITY LIMITED
Company Information for

THREE COUNTIES DEFENCE AND SECURITY LIMITED

5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG,
Company Registration Number
09313105
Private Limited Company
Active

Company Overview

About Three Counties Defence And Security Ltd
THREE COUNTIES DEFENCE AND SECURITY LIMITED was founded on 2014-11-17 and has its registered office in Worcester. The organisation's status is listed as "Active". Three Counties Defence And Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THREE COUNTIES DEFENCE AND SECURITY LIMITED
 
Legal Registered Office
5 DEANSWAY
WORCESTER
WORCESTERSHIRE
WR1 2JG
 
Previous Names
HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED14/08/2018
Filing Information
Company Number 09313105
Company ID Number 09313105
Date formed 2014-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 06:08:34
Primary Source:Companies House
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Companies with same name THREE COUNTIES DEFENCE AND SECURITY LIMITED
The following companies were found which have the same name as THREE COUNTIES DEFENCE AND SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG Active Company formed on the 2014-11-18
THREE COUNTIES DEFENCE AND SECURITY HOLDINGS LIMITED 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG Active Company formed on the 2023-09-04
THREE COUNTIES DEFENCE AND SECURITY (OPERATIONS) LIMITED 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG Active Company formed on the 2023-09-06

Company Officers of THREE COUNTIES DEFENCE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
RODERICK MICHAEL THOMAS
 Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK MICHAEL THOMAS HC 1279 LIMITED Director 2018-03-16 CURRENT 2017-01-23 Dissolved 2018-07-17
RODERICK MICHAEL THOMAS DEAL GENERATOR LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
RODERICK MICHAEL THOMAS FINANCE GENERATOR LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
RODERICK MICHAEL THOMAS THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
RODERICK MICHAEL THOMAS HC 1240 LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
RODERICK MICHAEL THOMAS V2 RECRUITMENT NETWORK LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2015-05-19
RODERICK MICHAEL THOMAS PERTEMPS IT LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
RODERICK MICHAEL THOMAS EDUCATION NETWORK (MIDLANDS & SOUTH WEST) LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
RODERICK MICHAEL THOMAS NETWORK SOCIAL WORKERS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-09-19
RODERICK MICHAEL THOMAS MEDICAL ACCIDENT GROUP LIMITED Director 2013-09-01 CURRENT 2001-05-01 Active
RODERICK MICHAEL THOMAS HC 1216 LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
RODERICK MICHAEL THOMAS HC 1202 LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
RODERICK MICHAEL THOMAS HCR INVESTMENTS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
RODERICK MICHAEL THOMAS HC 1180 LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-09-09
RODERICK MICHAEL THOMAS AURORAEXOTICS NFP LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-09-09
RODERICK MICHAEL THOMAS AURORAFRESH GLOBAL NFP LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-09-09
RODERICK MICHAEL THOMAS ENERGY PERFORMANCE SUPPLIES LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2016-02-16
RODERICK MICHAEL THOMAS HC 1151 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2014-12-09
RODERICK MICHAEL THOMAS HC 1134 LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-07-15
RODERICK MICHAEL THOMAS HARRISON CLARK (NOMINEES) LIMITED Director 2006-04-27 CURRENT 2003-09-02 Active
RODERICK MICHAEL THOMAS HARRISON CLARK (SECRETARIAL) LIMITED Director 2006-04-27 CURRENT 2003-04-15 Active
RODERICK MICHAEL THOMAS HARRISON CLARK (SHAREHOLDING) LIMITED Director 2006-03-24 CURRENT 2003-10-22 Active
RODERICK MICHAEL THOMAS HARRISON CLARK RICKERBYS SERVICES LIMITED Director 2005-11-28 CURRENT 2001-08-01 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
2024-12-13CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-11-27Unaudited abridged accounts made up to 2023-11-30
2024-01-04Sub-division of shares on 2023-12-19
2023-12-14S1096 Court Order to Rectify
2023-12-12CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-31Unaudited abridged accounts made up to 2022-11-30
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-12-08PSC04Change of details for Mrs Anna Roby-Welford as a person with significant control on 2022-12-07
2022-12-08CH01Director's details changed for Mrs Anna Roby-Welford on 2022-12-07
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM Risbury Mill Risbury Leominster Herefordshire HR6 0NG England
2022-12-02PSC04Change of details for Mrs Anna Roby-Welford as a person with significant control on 2022-12-02
2022-12-02CH01Director's details changed for Mrs Anna Roby-Welford on 2022-12-02
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM 29 Broad Street Hereford HR4 9AR United Kingdom
2022-12-02Annotation
2022-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ROBY-WELFORD
2022-01-07Change of details for Mr Richard Charles Morgan as a person with significant control on 2021-12-22
2022-01-07PSC04Change of details for Mr Richard Charles Morgan as a person with significant control on 2021-12-22
2022-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ROBY-WELFORD
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MORGAN
2021-06-24PSC07CESSATION OF HC 1240 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 5 Deansway Worcester WR1 2JG
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-07-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AP01DIRECTOR APPOINTED MRS ANNA ROBY-WELFORD
2020-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-03SH0123/12/19 STATEMENT OF CAPITAL GBP 10
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-08-14CERTNMCOMPANY NAME CHANGED HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED CERTIFICATE ISSUED ON 14/08/18
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MICHAEL THOMAS
2018-08-13AP01DIRECTOR APPOINTED MR RICHARD MORGAN
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0117/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-11-30

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 DEFENCE AND SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of THREE COUNTIES DEFENCE AND SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE COUNTIES DEFENCE AND SECURITY LIMITED
Trademarks
We have not found any records of THREE COUNTIES DEFENCE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE COUNTIES DEFENCE AND SECURITY 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 (82990 - Other business support service activities n.e.c.) as THREE COUNTIES DEFENCE AND SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE COUNTIES DEFENCE AND SECURITY 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 DEFENCE AND SECURITY 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 DEFENCE AND SECURITY 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 WR1 2JG