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COUNTERS CONSULTING LIMITED

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

This company is commonly known as Counters Consulting Limited. The company was founded 19 years ago and was given the registration number 05278631. The firm's registered office is in WARWICKSHIRE. You can find them at 22 Quineys Leys, Welford-on-avon, Stratford-upon-avon, Warwickshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COUNTERS CONSULTING LIMITED
Company Number:05278631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:22 Quineys Leys, Welford-on-avon, Stratford-upon-avon, Warwickshire, CV37 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Quineys Leys, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8PU

Secretary05 November 2004Active
22, Quineys Leys, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8PU

Director05 November 2004Active
22, Quineys Leys, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8PU

Director05 November 2004Active

People with Significant Control

Mrs Iona Margaret Wibberley
Notified on:05 November 2018
Status:Active
Date of birth:September 1960
Nationality:British
Address:22 Quineys Leys, Welford-On-Avon, Warwickshire, CV37 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Clement Wibberley
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Turnpike Gate House, Alcester Heath, Alcester, United Kingdom, B49 5JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-18Miscellaneous

Legacy.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-06-15Officers

Change person director company with change date.

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2016-06-15Officers

Change person director company with change date.

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2016-06-15Officers

Change person secretary company with change date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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