Countryman Defence Limited. Head office in Leeds. Check Director.

Countryman Defence Limited, Leeds

Countryman Defence Limited is a private limited company. Once, it was called Gweco 267 Limited (changed on 2005-08-24). Situated at Grangefield House Richardshaw Road, Pudsey, Leeds LS28 6QS, the above-mentioned 18 years old company was incorporated on 2005-08-05 and is categorised as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120).
2 directors can be found in the firm: Andrew P. (appointed on 01 March 2019), Paul M. (appointed on 21 December 2012).

About
Name: Countryman Defence Limited
Number: 05528729
Incorporation date: 2005-08-05
End of financial year: 29 March


Address:	Grangefield House Richardshaw Road Pudsey Leeds LS28 6QS
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Winder Power Limited

6 April 2016

Address	Grangefield House Richardshaw Road, Pudsey, LS28 6QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05446559
Nature of control:	75,01-100% shares 75,01-100% voting rights

Enterprise Ventures (General Partner Ev Growth) Ltd

6 April 2016 - 6 April 2016

Address	Preston Technology Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	06354293
Nature of control:	25-50% voting rights

Enterprise Ventures Limited

6 April 2016 - 6 April 2016

Address	Preston Technology Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	03249066
Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2023-03-29
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

The target date for Countryman Defence Limited confirmation statement filing is 2024-08-17. The previous confirmation statement was submitted on 2023-08-03. The deadline for the next annual accounts filing is 29 December 2023. Latest accounts filing was submitted for the time up to 29 March 2022.

3 persons of significant control are reported in the official register, namely: Winder Power Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Richardshaw Road, LS28 6QS Pudsey. The corporate PSC is located at Preston Technology Centre, Marsh Lane, PR1 8UQ Preston. The corporate PSC is located at Preston Technology Centre, Marsh Lane, PR1 8UQ Preston.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 28th, February 2024 \| incorporation	Free Download (9 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 28th, February 2024 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, February 2024 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th March 2023 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th March 2022 filed on: 13th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th March 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th March 2020 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th March 2019 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th March 2018 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th March 2018 filed on: 15th, March 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st March 2019 filed on: 7th, March 2019 \| officers	Free Download (2 pages)
TM01	1st March 2019 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th August 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd October 2015: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
CH01	On 6th January 2015 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th August 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th August 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th September 2013: 1,000 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2013 \| resolution	Free Download (25 pages)
AP01	New director was appointed on 4th January 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
TM02	4th January 2013 - the day secretary's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (1 page)
TM01	4th January 2013 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
TM01	4th January 2013 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 5th August 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 30th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, July 2011 \| accounts	Free Download (1 page)
CH01	On 5th August 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th August 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (3 pages)
CH01	On 5th August 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
CH03	On 5th August 2010 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 28th, June 2010 \| accounts	Free Download (1 page)
363a	Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 1st, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 9th, June 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 06/06/2008 from belgrave works town street stanningley leeds west yorkshire LS28 6HB filed on: 6th, June 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On 6th June 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
288a	On 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
288a	On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers
288a	On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download
288b	On 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 20th October 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 20th October 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 20th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 20th, October 2005 \| address	Free Download (1 page)
CERTNM	Company name changed gweco 267 LIMITEDcertificate issued on 24/08/05 filed on: 24th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gweco 267 LIMITEDcertificate issued on 24/08/05 filed on: 24th, August 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, August 2005 \| incorporation	Free Download (16 pages)

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