COUNTERLINE LIMITED

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COUNTERLINE LIMITED

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Key Data

Status

Active

Company No.

05471587

Incorporation date

03/06/2005

Size

Full

Contacts

Registered address

Registered address

Unit 12 Randles Road, Knowsley Business Park, Merseyside L34 9HZCopy
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Latest events (Record since 03/06/2005)
dot icon24/03/2026
Full accounts made up to 2025-06-30
dot icon24/11/2025
Registration of charge 054715870013, created on 2025-11-24
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon31/03/2025
Full accounts made up to 2024-06-30
dot icon28/06/2024
Full accounts made up to 2023-06-30
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon16/04/2024
Registration of charge 054715870012, created on 2024-04-10
dot icon01/08/2023
Full accounts made up to 2022-06-30
dot icon15/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon07/07/2022
Full accounts made up to 2021-06-30
dot icon14/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon25/03/2022
Previous accounting period extended from 2021-06-29 to 2021-06-30
dot icon14/09/2021
Full accounts made up to 2020-06-29
dot icon09/06/2021
Previous accounting period shortened from 2020-06-30 to 2020-06-29
dot icon08/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon27/10/2020
Appointment of Mr Paul Purslow as a director on 2020-10-27
dot icon22/10/2020
Appointment of Mrs Angela Perry as a director on 2020-10-14
dot icon22/10/2020
Appointment of Mrs Sheila Flood as a director on 2020-10-14
dot icon22/10/2020
Appointment of Mrs Michelle Clare Dutton as a director on 2020-10-14
dot icon02/07/2020
Full accounts made up to 2019-06-30
dot icon04/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon08/07/2019
Full accounts made up to 2018-06-30
dot icon05/06/2019
Compulsory strike-off action has been discontinued
dot icon04/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon09/10/2018
Director's details changed for Mr Simon Dutton on 2018-09-28
dot icon09/10/2018
Change of details for Mr Simon Dutton as a person with significant control on 2018-09-28
dot icon30/08/2018
Director's details changed for Mr Andrew Perry on 2018-08-01
dot icon30/08/2018
Change of details for Mr Andrew Perry as a person with significant control on 2018-08-01
dot icon30/08/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon12/06/2018
Full accounts made up to 2017-06-30
dot icon27/07/2017
Notification of Timothy Joseph Christopher Flood as a person with significant control on 2016-04-06
dot icon27/07/2017
Notification of Andrew Perry as a person with significant control on 2016-04-06
dot icon27/07/2017
Notification of Simon Dutton as a person with significant control on 2016-04-06
dot icon07/07/2017
Confirmation statement made on 2017-06-03 with updates
dot icon22/03/2017
Accounts for a medium company made up to 2016-06-30
dot icon09/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon08/06/2016
Auditor's resignation
dot icon22/02/2016
Full accounts made up to 2015-06-30
dot icon04/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon01/04/2015
Accounts for a medium company made up to 2014-06-30
dot icon24/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon31/03/2014
Accounts for a medium company made up to 2013-06-30
dot icon04/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon04/06/2013
Director's details changed for Mr Andrew Perry on 2013-06-03
dot icon04/06/2013
Director's details changed for Mr Timothy Joseph Christopher Flood on 2013-06-03
dot icon04/06/2013
Director's details changed for Mr Simon Dutton on 2013-06-03
dot icon04/06/2013
Secretary's details changed for Mr Simon Dutton on 2013-06-03
dot icon10/05/2013
Auditor's resignation
dot icon08/05/2013
Auditor's resignation
dot icon21/03/2013
Accounts for a medium company made up to 2012-06-30
dot icon19/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon15/06/2012
Termination of appointment of Mark Campey as a director
dot icon26/03/2012
Accounts for a medium company made up to 2011-06-30
dot icon03/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon06/04/2011
Accounts for a medium company made up to 2010-06-30
dot icon20/10/2010
Termination of appointment of Norman Douce as a director
dot icon16/07/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon17/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon17/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon17/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon08/03/2010
Particulars of a mortgage or charge / charge no: 11
dot icon04/03/2010
Particulars of a mortgage or charge / charge no: 10
dot icon27/02/2010
Particulars of a mortgage or charge / charge no: 9
dot icon22/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/02/2010
Accounts for a medium company made up to 2009-06-30
dot icon08/10/2009
Particulars of a mortgage or charge / charge no: 8
dot icon12/06/2009
Return made up to 03/06/09; full list of members
dot icon09/12/2008
Accounts for a small company made up to 2008-06-30
dot icon10/06/2008
Return made up to 03/06/08; full list of members
dot icon10/04/2008
Accounts for a small company made up to 2007-06-30
dot icon09/11/2007
Declaration of assistance for shares acquisition
dot icon12/07/2007
New director appointed
dot icon14/06/2007
Return made up to 03/06/07; full list of members
dot icon17/05/2007
Declaration of satisfaction of mortgage/charge
dot icon17/05/2007
Declaration of satisfaction of mortgage/charge
dot icon17/05/2007
Declaration of satisfaction of mortgage/charge
dot icon30/01/2007
Accounts for a small company made up to 2006-06-30
dot icon06/01/2007
Director resigned
dot icon06/01/2007
Director resigned
dot icon06/01/2007
Director resigned
dot icon06/01/2007
New director appointed
dot icon06/01/2007
New director appointed
dot icon06/01/2007
New director appointed
dot icon06/01/2007
New director appointed
dot icon03/01/2007
Particulars of mortgage/charge
dot icon23/12/2006
Particulars of mortgage/charge
dot icon23/12/2006
Particulars of mortgage/charge
dot icon21/11/2006
Particulars of contract relating to shares
dot icon21/11/2006
Ad 18/04/06--------- £ si 7490@1
dot icon12/09/2006
Return made up to 03/06/06; full list of members
dot icon17/12/2005
Particulars of mortgage/charge
dot icon24/11/2005
Particulars of mortgage/charge
dot icon07/10/2005
New secretary appointed
dot icon07/10/2005
Secretary resigned
dot icon04/10/2005
Certificate of change of name
dot icon15/07/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon07/07/2005
Registered office changed on 07/07/05 from: 195 high street cradley heath B64 5HW
dot icon22/06/2005
Ad 10/06/05--------- £ si 115998@1=115998 £ ic 2/116000
dot icon22/06/2005
Nc inc already adjusted 10/06/05
dot icon22/06/2005
Resolutions
dot icon15/06/2005
New director appointed
dot icon04/06/2005
Secretary resigned
dot icon03/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perry, Angela
Director
14/10/2020 - Present
5
Flood, Timothy Joseph Christopher
Director
19/12/2006 - Present
5
Purslow, Paul
Director
27/10/2020 - Present
-
Dutton, Michelle Clare
Director
14/10/2020 - Present
-
Perry, Andrew Anthony
Director
19/12/2006 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COUNTERLINE LIMITED

COUNTERLINE LIMITED is an(a) Active company incorporated on 03/06/2005 with the registered office located at Unit 12 Randles Road, Knowsley Business Park, Merseyside L34 9HZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTERLINE LIMITED?

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COUNTERLINE LIMITED is currently Active. It was registered on 03/06/2005 .

Where is COUNTERLINE LIMITED located?

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COUNTERLINE LIMITED is registered at Unit 12 Randles Road, Knowsley Business Park, Merseyside L34 9HZ.

What does COUNTERLINE LIMITED do?

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COUNTERLINE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COUNTERLINE LIMITED?

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The latest filing was on 24/03/2026: Full accounts made up to 2025-06-30.