County Lifting Services Limited in Telford Way KETTERING

County Lifting Services Limited KETTERING

Founded in 1998, County Lifting Services, classified under reg no. 03609393 is an active company. Currently registered at Telford House NN16 8UN, Kettering the company has been in the business for 23 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2020-09-30. Since 2016-03-07 County Lifting Services Limited is no longer carrying the name County Lifting (northants).

At the moment there are 3 directors in the the company, namely Andrea D., Daniel D. and Stephen D.. In addition one secretary - Andrea D. - is with the firm. As of 27 November 2021, our data shows no information about any ex officers on these positions.

County Lifting Services Limited Address / Contact

Office Address	Telford House
Office Address2	Telford Way
Town	Kettering
Post code	NN16 8UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03609393
Date of Incorporation	Tue, 4th Aug 1998
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Thu, 30th Jun 2022 (215 days left)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Fri, 12th Aug 2022 (2022-08-12)
Last confirmation statement dated	Thu, 29th Jul 2021

Company staff

Andrea D.

Position: Director

Appointed: 23 March 2016

Daniel D.

Position: Director

Appointed: 06 April 2013

Andrea D.

Position: Secretary

Appointed: 04 August 1998

Stephen D.

Position: Director

Appointed: 04 August 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1998

Resigned: 04 August 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 1998

Resigned: 04 August 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Andrea D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Daniel D. This PSC has significiant influence or control over the company,. Moving on, there is Stephen D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Andrea D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Daniel D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

County Lifting Equipment (Holdings) Limited

Telford House Telford Way, Kettering, Northamptonshire, NN16 8UN, England

Legal authority	Ca2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	2652914
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

County Lifting (northants)	March 7, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, April 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 23rd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 6th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 13th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-03-23 filed on: 24th, March 2016	officers	Free Download (2 pages)
CERTNM	Company name changed county lifting (northants) LTD.certificate issued on 07/03/16 filed on: 7th, March 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 20th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-15: 100.00 GBP	capital
AP01	New director was appointed on 2013-06-04 filed on: 4th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-29 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-29 filed on: 25th, August 2010	annual return	Free Download (4 pages)
CH01	On 2010-08-13 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
CH03	On 2010-08-13 secretary's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-13 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 9th, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 10/12/2008 from bartley house, bartley drive telford way ind est kettering northamptonshire NN16 8UT filed on: 10th, December 2008	address	Free Download (1 page)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 8th, February 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 17th, June 2007	accounts	Free Download (4 pages)
287	Registered office changed on 02/10/06 from: unit 2 telford house telford way industrial estate kettering northamptonshire NN16 8UN filed on: 2nd, October 2006	address	Free Download (1 page)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 10th, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 15th, January 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-08-21 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 24th, January 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-08-30 - Annual return with full member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 30th, January 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-08-22 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 31st, January 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-08-14 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 5th, January 2000	accounts	Free Download (4 pages)
88(2)R	Alloted 98 shares on 1999-08-07. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 1999	capital	Free Download (2 pages)
363s	Period up to 1999-08-17 - Annual return with full member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 13th, August 1998	accounts	Free Download (1 page)
288b	On 1998-08-07 Secretary resigned filed on: 7th, August 1998	officers	Free Download (1 page)
288a	On 1998-08-07 New director appointed filed on: 7th, August 1998	officers	Free Download (2 pages)
288b	On 1998-08-07 Director resigned filed on: 7th, August 1998	officers	Free Download (1 page)
288a	On 1998-08-07 New secretary appointed filed on: 7th, August 1998	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 1998	incorporation	Free Download (17 pages)

County Lifting Services Limited KETTERING

County Lifting Services Limited Address / Contact

Company Information / Profile

Company staff

Andrea D.

Daniel D.

Andrea D.

Stephen D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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