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COUNT ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Count Engineering Limited. The company was founded 21 years ago and was given the registration number 04532689. The firm's registered office is in DONCASTER. You can find them at Unit 15 Durham Lane, West Moor Park, Armthorpe, Doncaster, South Yorkshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:COUNT ENGINEERING LIMITED
Company Number:04532689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 15 Durham Lane, West Moor Park, Armthorpe, Doncaster, South Yorkshire, DN3 3FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Durham Lane, West Moor Park, Armthorpe, Doncaster, DN3 3FE

Director11 September 2002Active
96 Sunderland Street, Tickhill, Doncaster, DN11 9ER

Secretary11 September 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary11 September 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director11 September 2002Active

People with Significant Control

Mrs Margaret Mary Count
Notified on:01 September 2018
Status:Active
Date of birth:March 1958
Nationality:British
Address:Unit 15, Durham Lane, Doncaster, DN3 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Count
Notified on:11 September 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit 15, Durham Lane, Doncaster, DN3 3FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-01-28Capital

Capital cancellation shares.

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2020-01-13Capital

Capital return purchase own shares.

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2020-01-10Officers

Change person director company with change date.

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2020-01-06Officers

Termination secretary company with name termination date.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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