About

Registered Number: 04591816
Date of Incorporation: 15/11/2002 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Langley Business Park, Station Road Langley Mill, Nottingham, Nottinghamshire, NG16 4DG

 

Having been setup in 2002, County Scales Ltd have registered office in Nottingham, Nottinghamshire, it's status at Companies House is "Active". The companies directors are listed as Pettitt, Carol Ann, Hodgkinson, Paul William, Thorpe, Adrian Scott, Gadsby, Robert John Philip. The business is registered for VAT in the UK. The organisation currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGKINSON, Paul William 19 November 2002 - 1
THORPE, Adrian Scott 01 January 2003 - 1
GADSBY, Robert John Philip 19 November 2002 04 May 2012 1
Secretary Name Appointed Resigned Total Appointments
PETTITT, Carol Ann 19 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul William Hodgkinson/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 02 October 2014
MR01 - N/A 11 December 2013
AR01 - Annual Return 22 November 2013
CH03 - Change of particulars for secretary 22 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 29 May 2012
RESOLUTIONS - N/A 21 May 2012
SH03 - Return of purchase of own shares 21 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 26 January 2005
363s - Annual Return 24 November 2004
DISS40 - Notice of striking-off action discontinued 25 May 2004
363s - Annual Return 24 May 2004
GAZ1 - First notification of strike-off action in London Gazette 04 May 2004
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
225 - Change of Accounting Reference Date 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2013 Outstanding

N/A

Debenture 13 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.