UKBizDB.co.uk

COUNTRYMAN DEFENCE LIMITED

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

This company is commonly known as Countryman Defence Limited. The company was founded 18 years ago and was given the registration number 05528729. The firm's registered office is in LEEDS. You can find them at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:COUNTRYMAN DEFENCE LIMITED
Company Number:05528729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director21 December 2012Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director01 March 2019Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Secretary31 October 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary05 August 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director31 October 2005Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director21 December 2012Active
Grangefield House, Richardshaw Road, Pudsey, Leeds, LS28 6QS

Director31 October 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director05 August 2005Active

People with Significant Control

Enterprise Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Ev Growth) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Centre, Preston Technology Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Voting rights 25 to 50 percent
Winder Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grangefield House, Richardshaw Road, Pudsey, England, LS28 6QS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Annual return

Second filing of annual return with made up date.

Download
2024-03-22Annual return

Second filing of annual return with made up date.

Download
2024-03-22Annual return

Second filing of annual return with made up date.

Download
2024-03-22Annual return

Second filing of annual return with made up date.

Download
2024-03-22Annual return

Second filing of annual return with made up date.

Download
2024-03-22Annual return

Second filing of annual return with made up date.

Download
2024-02-28Incorporation

Memorandum articles.

Download
2024-02-28Resolution

Resolution.

Download
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-09Persons with significant control

Change to a person with significant control.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2024-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-12-20Accounts

Accounts with accounts type dormant.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2019-03-15Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.