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COUNTERSALES UK LIMITED

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

This company is commonly known as Countersales Uk Limited. The company was founded 21 years ago and was given the registration number 04513857. The firm's registered office is in RUSHDEN. You can find them at C/o Kempston Controls, Shirley Road, Rushden, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUNTERSALES UK LIMITED
Company Number:04513857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Kempston Controls, Shirley Road, Rushden, England, NN10 6BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kempston Controls, Shirley Road, Rushden, England, NN10 6BZ

Secretary11 October 2017Active
C/O Kempston Controls, Shirley Road, Rushden, England, NN10 6BZ

Director11 October 2017Active
39 Harwill Approach, Churwell, Leeds, LS27 7QW

Secretary20 August 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 August 2002Active
39 Harwill Approach, Churwell, Leeds, LS27 7QW

Director20 August 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 August 2002Active

People with Significant Control

Midland Automation Limited
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:C/O Kempston Controls, Shirley Road, Rushden, England, NN10 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kay Elizabeth Paley
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:C/O Kempston Controls, Shirley Road, Rushden, England, NN10 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alexander Paley
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:C/O Kempston Controls, Shirley Road, Rushden, England, NN10 6BZ
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-09-16Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-11-29Accounts

Legacy.

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2018-11-29Other

Legacy.

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2018-11-29Other

Legacy.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-03-23Accounts

Change account reference date company current shortened.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-16Officers

Termination secretary company with name termination date.

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2017-10-16Address

Change registered office address company with date old address new address.

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