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COUNTERSALES UK LIMITED

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COUNTERSALES UK LIMITED

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Key Data

Status

Active

Company No.

04513857

Incorporation date

16/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kempston Controls, Shirley Road, Rushden NN10 6BZCopy
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Latest events (Record since 16/08/2002)
dot icon06/01/2026
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon07/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon24/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon25/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon01/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (8 pages)
dot icon26/01/2022
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon24/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (8 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon20/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (8 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-23 with updates
View PDF (3 pages)
dot icon13/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (8 pages)
dot icon16/09/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon07/12/2018
Audit exemption subsidiary accounts made up to 2018-03-31
View PDF (10 pages)
dot icon29/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
View PDF (42 pages)
dot icon29/11/2018
Audit exemption statement of guarantee by parent company for period ending 31/03/18
View PDF (3 pages)
dot icon29/11/2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
View PDF (1 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon23/03/2018
Current accounting period shortened from 2018-09-30 to 2018-03-31
View PDF (1 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (4 pages)
dot icon16/10/2017
Notification of Midland Automation Limited as a person with significant control on 2017-10-11
View PDF (2 pages)
dot icon16/10/2017
Cessation of Kay Paley as a person with significant control on 2017-10-11
View PDF (1 pages)
dot icon16/10/2017
Cessation of David Alexander Paley as a person with significant control on 2017-10-11
View PDF (1 pages)
dot icon16/10/2017
Termination of appointment of David Alexander Paley as a director on 2017-10-11
View PDF (1 pages)
dot icon16/10/2017
Termination of appointment of Kay Elizabeth Paley as a secretary on 2017-10-11
View PDF (1 pages)
dot icon16/10/2017
Registered office address changed from 39 Harwill Approach, Churwell Leeds West Yorkshire LS27 7QW to C/O Kempston Controls Shirley Road Rushden NN10 6BZ on 2017-10-16
View PDF (1 pages)
dot icon16/10/2017
Appointment of Ms Emma Regan as a secretary on 2017-10-11
View PDF (2 pages)
dot icon16/10/2017
Appointment of Mr Richard John Regan as a director on 2017-10-11
View PDF (2 pages)
dot icon13/09/2017
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (2 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon31/12/2016
Confirmation statement made on 2016-12-23 with updates
View PDF (6 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon08/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon23/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon05/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon23/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon03/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon21/08/2009
Return made up to 16/08/09; full list of members
View PDF (3 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon28/08/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon04/09/2007
Return made up to 16/08/07; full list of members
View PDF (2 pages)
dot icon23/08/2006
Return made up to 16/08/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon06/09/2005
Return made up to 16/08/05; full list of members
View PDF (2 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon19/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2004
Return made up to 16/08/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon11/09/2003
Return made up to 16/08/03; full list of members
View PDF (6 pages)
dot icon11/09/2003
Accounting reference date extended from 31/08/03 to 30/09/03
View PDF (1 pages)
dot icon21/08/2002
Registered office changed on 21/08/02 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon20/08/2002
New director appointed
View PDF (1 pages)
dot icon20/08/2002
Secretary resigned
View PDF (1 pages)
dot icon20/08/2002
Director resigned
View PDF (1 pages)
dot icon20/08/2002
New secretary appointed
View PDF (1 pages)
dot icon16/08/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Regan, Richard John
Director
11/10/2017 - Present
21

Persons with Significant Control

2
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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 COUNTERSALES UK LIMITED

COUNTERSALES UK LIMITED is an(a) Active company incorporated on 16/08/2002 with the registered office located at C/O Kempston Controls, Shirley Road, Rushden NN10 6BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTERSALES UK LIMITED?

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COUNTERSALES UK LIMITED is currently Active. It was registered on 16/08/2002 .

Where is COUNTERSALES UK LIMITED located?

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COUNTERSALES UK LIMITED is registered at C/O Kempston Controls, Shirley Road, Rushden NN10 6BZ.

What does COUNTERSALES UK LIMITED do?

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COUNTERSALES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COUNTERSALES UK LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-23 with no updates.