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Home > England & Wales Companies > COUNTY FINANCE GROUP LIMITED
Company Information for

COUNTY FINANCE GROUP LIMITED

UNIT 11, MIDLAND COURT, CENTRAL PARK LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
Company Registration Number
04314257
Private Limited Company
Active

Company Overview

About County Finance Group Ltd
COUNTY FINANCE GROUP LIMITED was founded on 2001-10-31 and has its registered office in Lutterworth. The organisation's status is listed as "Active". County Finance Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTY FINANCE GROUP LIMITED
 
Legal Registered Office
UNIT 11, MIDLAND COURT
CENTRAL PARK LEICESTER ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN
Other companies in LE17
 
Previous Names
COUNTY HOLDINGS LIMITED26/03/2012
Filing Information
Company Number 04314257
Company ID Number 04314257
Date formed 2001-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 00:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY FINANCE GROUP LIMITED
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Company Officers of COUNTY FINANCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAWN BELINDA TINGAY
 Company Secretary 2001-12-10
CHRISTOPHER LAURIE MALTHOUSE
 Director 2001-10-31
DARREN ANDREW SHAW
 Director 2012-10-01
DAWN BELINDA TINGAY
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM QUIRKE
 Director 2007-06-19 2012-12-20
STANFORD SECRETARIES LIMITED
 Company Secretary 2001-10-31 2001-12-10
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-10-31 2001-10-31
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-10-31 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN BELINDA TINGAY COUNTY ASSET FINANCE LIMITED Company Secretary 1999-09-02 CURRENT 1995-06-14 Active
DAWN BELINDA TINGAY COUNTY PLANT AND EQUIPMENT SALES LTD Company Secretary 1999-09-02 CURRENT 1995-11-29 Active - Proposal to Strike off
DARREN ANDREW SHAW COUNTY ASSET FINANCE LIMITED Director 2012-11-01 CURRENT 1995-06-14 Active
DARREN ANDREW SHAW COUNTY PLANT AND EQUIPMENT SALES LTD Director 2012-10-01 CURRENT 1995-11-29 Active - Proposal to Strike off
DARREN ANDREW SHAW COUNTY BUSINESS FINANCE LIMITED Director 2012-10-01 CURRENT 2010-08-24 Liquidation
DARREN ANDREW SHAW ACTIVE INTERACTIVE LIMITED Director 2004-09-21 CURRENT 2003-09-17 Dissolved 2014-03-10
DAWN BELINDA TINGAY COUNTY BUSINESS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Liquidation
DAWN BELINDA TINGAY COUNTY PLANT AND EQUIPMENT SALES LTD Director 2007-06-19 CURRENT 1995-11-29 Active - Proposal to Strike off
DAWN BELINDA TINGAY COUNTY ASSET FINANCE LIMITED Director 2003-08-15 CURRENT 1995-06-14 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
2025-01-0831/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-02-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-02-17PSC07CESSATION OF DAVID WINTON HARDING AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17PSC04Change of details for Mr Chrsitopher Laurie Malthouse as a person with significant control on 2021-11-16
2022-01-06Purchase of own shares
2022-01-06Cancellation of shares. Statement of capital on 2021-11-16 GBP 200
2022-01-06SH06Cancellation of shares. Statement of capital on 2021-11-16 GBP 200
2022-01-06SH03Purchase of own shares
2022-01-0431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANNA MARIE WHISH
2021-11-15SH19Statement of capital on 2021-11-15 GBP 307
2021-11-15SH20Statement by Directors
2021-11-15CAP-SSSolvency Statement dated 10/11/21
2021-11-12RES13Resolutions passed:
  • Reduction of share premuim account 10/11/2021
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-29AUDAUDITOR'S RESIGNATION
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-06AP01DIRECTOR APPOINTED MRS ADRIANNA MARIE WHISH
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAURIE MALTHOUSE
2018-07-24AP01DIRECTOR APPOINTED MRS JULIANA MARINA FARHA
2018-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 307
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 307
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-02SH08Change of share class name or designation
2015-09-02SH10Particulars of variation of rights attached to shares
2015-09-02RES12Resolution of varying share rights or name
2015-09-02RES01ADOPT ARTICLES 02/09/15
2015-09-02CC04Statement of company's objects
2015-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 307
2014-12-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 307
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRKE
2013-03-01SH06Cancellation of shares. Statement of capital on 2013-03-01 GBP 307
2013-03-01RES09Resolution of authority to purchase a number of shares
2013-03-01SH03Purchase of own shares
2012-11-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-12AP01DIRECTOR APPOINTED MR DARREN ANDREW SHAW
2012-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-26RES15CHANGE OF NAME 16/03/2012
2012-03-26CERTNMCOMPANY NAME CHANGED COUNTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/03/12
2012-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-29AR0131/10/11 FULL LIST
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-11-22AR0131/10/10 FULL LIST
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-07RES01ALTER ARTICLES 22/12/2009
2010-01-07SH0122/12/09 STATEMENT OF CAPITAL GBP 357
2009-11-05AR0131/10/09 FULL LIST
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 11 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN BELINDA TINGAY / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM QUIRKE / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAURIE MALTHOUSE / 02/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN BELINDA TINGAY / 02/10/2009
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALTHOUSE / 01/08/2008
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-2088(2)RAD 29/06/07--------- £ SI 50@1=50 £ IC 200/250
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-21363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-25363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-07AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-29363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-13225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-13288bSECRETARY RESIGNED
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: PENNINE HOUSE, 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ
2001-12-13288aNEW SECRETARY APPOINTED
2001-12-1388(2)RAD 10/12/01--------- £ SI 199@1=199 £ IC 1/200
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288bDIRECTOR RESIGNED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-11-06288bSECRETARY RESIGNED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to COUNTY FINANCE GROUP 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 COUNTY FINANCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-12-18 Outstanding SINGER & FRIEDLANDER LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 COUNTY FINANCE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COUNTY FINANCE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY FINANCE GROUP LIMITED
Trademarks
We have not found any records of COUNTY FINANCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY FINANCE GROUP 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 (64205 - Activities of financial services holding companies) as COUNTY FINANCE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTY FINANCE GROUP 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 COUNTY FINANCE GROUP 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 COUNTY FINANCE GROUP 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 LE17 4PN