UKBizDB.co.uk

COUNTOAK LIMITED

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

This company is commonly known as Countoak Limited. The company was founded 36 years ago and was given the registration number 02194709. The firm's registered office is in SPENNYMOOR. You can find them at 9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, County Durham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COUNTOAK LIMITED
Company Number:02194709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1987
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, County Durham, DL16 6YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, DL16 6YP

Director17 August 2018Active
Red Hill Wood, Percy Lane, Nevilles Cross, DH1 4HE

Director-Active
The Close Scarsdale Ridge, Bardsey, Leeds, LS17 9BP

Secretary-Active
The Close Scarsdale Ridge, Bardsey, Leeds, LS17 9BP

Director-Active

People with Significant Control

Mrs Angela Gillian Beaumont
Notified on:17 August 2018
Status:Active
Date of birth:January 1951
Nationality:British
Address:9 Enterprise Way, Spennymoor, DL16 6YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Julian Tinker Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:9 Enterprise Way, Spennymoor, DL16 6YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Cameron Beaumont
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:9 Enterprise Way, Spennymoor, DL16 6YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type dormant.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type dormant.

Download
2019-08-13Gazette

Gazette filings brought up to date.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-14Officers

Termination secretary company with name termination date.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2019-02-14Persons with significant control

Notification of a person with significant control.

Download
2019-02-14Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type dormant.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-02-08Accounts

Accounts with accounts type dormant.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.