County Graphic Designs Limited

Company Name	County Graphic Designs Limited
Director	Nicholas Edward Richardson
Company Status	Active
Company Number	04424066
Category	Private Limited Company
Incorporation Date	24 April 2002(21 years, 1 month ago)
Previous Name	Label Hq Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Edward Richardson
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Secretary Name	Mr Nicholas Edward Richardson
Status	Current
Appointed	01 April 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	8 Gullane Close Macclesfield SK10 2UY

Secretary Name	Mrs Jill Richardson
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Ash Farm Wildboarclough Macclesfield Cheshire SK11 0BE

Director Name	Mr Jamie Joseph Campbell
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tea Cottage Maccesfield Road Rushton Spencer Macclesfield Cheshire SK11 0QU

Director Name	Mr Peter David Cash
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ullswater Macclesfield Cheshire SK11 7YW

Secretary Name	Mrs Soulla Richardson
Status	Resigned
Appointed	01 April 2010(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 April 2014)
Role	Company Director
Correspondence Address	C/O County Labels 1st Floor Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB

Secretary Name	Mr Peter David Cash
Status	Resigned
Appointed	24 April 2014(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Corporate Accountancy Solutions Chestergate Macclesfield SK11 6DP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	8 Gullane Close Macclesfield SK10 2UY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

15 at £1	Nicholas Richardson 60.00% Ordinary A
1 at £1	Jill Richardson 4.00% Ordinary E
1 at £1	Mr Jamie Joseph Campbell 4.00% Ordinary C
1 at £1	Mr Nicholas Edward Richardson 4.00% Ordinary B
1 at £1	Mr Peter David Cash 4.00% Ordinary A
1 at £1	Mr Peter David Cash 4.00% Ordinary D
1 at £1	William Thomas Alfred Cook 4.00% Ordinary F
4 at £1	Mr Jamie Joseph Campbell 16.00% Ordinary A

Financials

Year	2014
Net Worth	£202,373
Cash	£24
Current Liabilities	£312,116

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 month ago)
Next Return Due	8 May 2024 (11 months, 2 weeks from now)

Filing History

23 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
27 May 2021	Confirmation statement made on 24 April 2021 with updates (11 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
27 April 2020	Change of details for Mr Nicholas Edward Richardson as a person with significant control on 7 May 2019 (2 pages)
27 April 2020	Director's details changed for Mr Nicholas Edward Richardson on 24 April 2020 (2 pages)
27 April 2020	Registered office address changed from Corporate Accountancy Solutions Chestergate Macclesfield SK11 6DP England to 8 Gullane Close Macclesfield SK10 2UY on 27 April 2020 (1 page)
11 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
19 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 January 2019	Appointment of Mr Nicholas Edward Richardson as a secretary on 1 April 2018 (2 pages)
4 January 2019	Termination of appointment of Peter David Cash as a director on 31 March 2018 (1 page)
4 January 2019	Termination of appointment of Peter David Cash as a secretary on 31 March 2018 (1 page)
4 January 2019	Termination of appointment of Jamie Joseph Campbell as a director on 31 March 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 November 2018	Registered office address changed from C/O County Labels Units 1 & 2, Ground Floor Adelphi Mill, Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England to Corporate Accountancy Solutions Chestergate Macclesfield SK11 6DP on 5 November 2018 (1 page)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (11 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (11 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Registered office address changed from C/O County Labels 1st Floor Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB to C/O County Labels Units 1 & 2, Ground Floor Adelphi Mill, Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from C/O County Labels 1st Floor Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB to C/O County Labels Units 1 & 2, Ground Floor Adelphi Mill, Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 15 August 2016 (1 page)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 25 (11 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 25 (11 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25 (11 pages)
21 May 2015	Director's details changed for Mr Nicholas Edward Richardson on 10 April 2015 (2 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25 (11 pages)
21 May 2015	Director's details changed for Mr Nicholas Edward Richardson on 10 April 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 25 (11 pages)
28 May 2014	Appointment of Mr Peter David Cash as a secretary (2 pages)
28 May 2014	Termination of appointment of Soulla Richardson as a secretary (1 page)
28 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 25 (11 pages)
28 May 2014	Appointment of Mr Peter David Cash as a secretary (2 pages)
28 May 2014	Termination of appointment of Soulla Richardson as a secretary (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (11 pages)
5 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (11 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (11 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (11 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (11 pages)
1 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (11 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Change of share class name or designation (2 pages)
12 August 2010	Memorandum and Articles of Association (6 pages)
12 August 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 25 (8 pages)
12 August 2010	Particulars of variation of rights attached to shares (3 pages)
12 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorise allotments 02/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 25 (8 pages)
12 August 2010	Change of share class name or designation (2 pages)
12 August 2010	Memorandum and Articles of Association (6 pages)
12 August 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 25 (8 pages)
12 August 2010	Particulars of variation of rights attached to shares (3 pages)
12 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorise allotments 02/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (11 pages)
4 June 2010	Director's details changed for Nicholas Edward Richardson on 24 April 2010 (2 pages)
4 June 2010	Director's details changed for Peter David Cash on 24 April 2010 (2 pages)
4 June 2010	Director's details changed for Jamie Joseph Campbell on 24 April 2010 (2 pages)
4 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (11 pages)
4 June 2010	Director's details changed for Nicholas Edward Richardson on 24 April 2010 (2 pages)
4 June 2010	Director's details changed for Peter David Cash on 24 April 2010 (2 pages)
4 June 2010	Director's details changed for Jamie Joseph Campbell on 24 April 2010 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 24 (7 pages)
14 May 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 24 (7 pages)
28 April 2010	Company name changed label hq LIMITED\certificate issued on 28/04/10 CONNOT ‐ (3 pages)
28 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-22 (1 page)
28 April 2010	Company name changed label hq LIMITED\certificate issued on 28/04/10 CONNOT ‐ (3 pages)
28 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-22 (1 page)
19 April 2010	Appointment of Mrs Soulla Richardson as a secretary (1 page)
19 April 2010	Termination of appointment of Jill Richardson as a secretary (1 page)
19 April 2010	Appointment of Mrs Soulla Richardson as a secretary (1 page)
19 April 2010	Termination of appointment of Jill Richardson as a secretary (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 July 2009	Capitals not rolled up (2 pages)
9 July 2009	Resolutions RES13 ‐ Shares created 30/04/2008 ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2009	Capitals not rolled up (2 pages)
9 July 2009	Resolutions RES13 ‐ Shares created 30/04/2008 ELRES ‐ Elective resolution RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2009	Return made up to 24/04/09; full list of members (5 pages)
7 July 2009	Return made up to 24/04/09; full list of members (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Return made up to 24/04/08; full list of members (5 pages)
15 December 2008	Return made up to 24/04/08; full list of members (5 pages)
11 December 2008	Return made up to 24/04/07; full list of members (5 pages)
11 December 2008	Registered office changed on 11/12/2008 from county labels 1ST floor adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Director's change of particulars / peter cash / 02/02/2007 (2 pages)
11 December 2008	Return made up to 24/04/07; full list of members (5 pages)
11 December 2008	Registered office changed on 11/12/2008 from county labels 1ST floor adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Director's change of particulars / peter cash / 02/02/2007 (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
12 July 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 January 2007	Ad 01/05/05--------- £ si [email protected] (2 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2007	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Ad 01/05/05--------- £ si [email protected] (2 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2007	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 July 2005	Return made up to 24/04/05; full list of members (6 pages)
7 July 2005	Return made up to 24/04/05; full list of members (6 pages)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 July 2004	Return made up to 24/04/04; full list of members (6 pages)
9 July 2004	Return made up to 24/04/04; full list of members (6 pages)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 August 2003	Return made up to 24/04/03; full list of members (6 pages)
13 August 2003	Return made up to 24/04/03; full list of members (6 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Incorporation (11 pages)
24 April 2002	Incorporation (11 pages)

County Graphic Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire