Having been setup in 1992, County Shopfitting Services Ltd are based in Sheffield. The companies directors are listed as Ellerton, Michelle, Ellerton, Paul, Davis, Murry Kevin Russell, Gerrard, Bernard, Gerrard, Dennis Charles, Gerrard, Judith Helen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLERTON, Paul | 01 December 1999 | - | 1 |
| GERRARD, Bernard | 20 February 1992 | 29 December 2004 | 1 |
| GERRARD, Dennis Charles | 20 February 1992 | 04 April 2003 | 1 |
| GERRARD, Judith Helen | 20 February 1992 | 14 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLERTON, Michelle | 01 November 2015 | - | 1 |
| DAVIS, Murry Kevin Russell | 04 April 2003 | 01 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 31 January 2019 | |
| CH01 - Change of particulars for director | 13 April 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC01 - N/A | 25 January 2018 | |
| CH03 - Change of particulars for secretary | 04 April 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AP03 - Appointment of secretary | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| CH03 - Change of particulars for secretary | 05 November 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH03 - Change of particulars for secretary | 25 February 2014 | |
| RESOLUTIONS - N/A | 11 April 2013 | |
| SH01 - Return of Allotment of shares | 11 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AR01 - Annual Return | 25 February 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| RESOLUTIONS - N/A | 23 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| RESOLUTIONS - N/A | 04 July 2005 | |
| 169 - Return by a company purchasing its own shares | 04 July 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| RESOLUTIONS - N/A | 15 July 2003 | |
| RESOLUTIONS - N/A | 15 July 2003 | |
| 169 - Return by a company purchasing its own shares | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 20 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 30 March 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| 363s - Annual Return | 08 February 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1992 | |
| MEM/ARTS - N/A | 11 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 10 March 1992 | |
| 287 - Change in situation or address of Registered Office | 10 March 1992 | |
| CERTNM - Change of name certificate | 04 March 1992 | |
| NEWINC - New incorporation documents | 30 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 January 2002 | Outstanding |
N/A |
| Legal mortgage (own account) | 12 March 1998 | Fully Satisfied |
N/A |
