Counters Consulting Limited, Warwickshire
Counters Consulting Limited is a private limited company. Registered at 22 Quineys Leys, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire CV37 8PU, the aforementioned 19 years old firm was incorporated on 2004-11-05 and is categorised as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (SIC: 69202), "tax consultancy" (SIC: 69203).2 directors can be found in the firm: John W. (appointed on 05 November 2004), Iona W. (appointed on 05 November 2004). Moving on to the secretaries (1 in total), we can name: Iona W. (appointed on 05 November 2004).
| About | |
|---|---|
| Name: Counters Consulting Limited | |
| Number: 05278631 | |
| Incorporation date: 2004-11-05 | |
| End of financial year: 30 November |
| Address: |
22 Quineys Leys, Welford-on-avon Stratford-upon-avon Warwickshire CV37 8PU |
| SIC code: |
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy 70221 - Financial management |
Company staff
People with significant control
John W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Iona W.
5 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 40,466 | 59,700 | 62,630 | 98,743 | 56,367 | 76,057 | 74,960 | 85,466 | 67,574 | 61,376 | 63,165 |
| Total Assets Less Current Liabilities | 15,425 | 35,335 | 39,342 | 79,042 | 44,495 | 64,582 | 61,987 | 73,735 | 47,408 | 53,204 | 50,658 |
| Fixed Assets | 294 | 2,553 | 1,665 | 227 | 1,360 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 15,425 | 34,825 | 39,010 | 78,996 | 44,237 | - | - | - | - | - | - |
| Tangible Fixed Assets | 294 | 2,553 | 1,665 | 227 | 1,360 | - | - | - | - | - | - |
The due date for Counters Consulting Limited confirmation statement filing is 2023-11-18. The most current confirmation statement was filed on 2022-11-04. The deadline for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.
2 persons of significant control are reported in the official register, namely: John W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Iona W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 22 Quineys Leys, Welford-on-Avon Stratford-upon-Avon Warwickshire CV37 8PU on Mon, 22nd Apr 2024 to 9 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR filed on: 22nd, April 2024 | address |
Free Download
(1 page)
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