Company Information for COUNTERWAY MANAGEMENT LTD
124 HIGH STREET, MIDSOMER NORTON, BATH, BA3 2DA,
|
Company Registration Number
03646659
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COUNTERWAY MANAGEMENT LTD | |
Legal Registered Office | |
124 HIGH STREET MIDSOMER NORTON BATH BA3 2DA Other companies in BA3 | |
Company Number | 03646659 | |
---|---|---|
Company ID Number | 03646659 | |
Date formed | 1998-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
SOUTH WEST REGISTRARS LIMITED |
||
ANDREW DOUGLAS CLARIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARMINSTER MASONIC REGALIA LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2005-07-25 | Active - Proposal to Strike off | |
TWO UP TWO DOWN ENTERPRISE LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
CORNOCK & SONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 1985-11-28 | Active | |
P DEARDEN TELECOMMUNICATIONS LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
SJM MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
MARTINS PROPERTY & ENERGY SOLUTIONS LTD | Company Secretary | 2007-08-01 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
WIDERANGE KEY & SECURITY LTD | Company Secretary | 2006-11-01 | CURRENT | 2006-10-31 | Dissolved 2014-06-03 | |
MAIL I.T! SOLUTIONS LTD | Company Secretary | 2006-10-01 | CURRENT | 2005-10-21 | Dissolved 2014-07-08 | |
TRUE CIVIL ENGINEERING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
P & G OWEN LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
R D SYSTEMS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-03-09 | Dissolved 2018-03-12 | |
MARK NASH LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
THE HAYNES LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-04-26 | Active | |
CANADEX LTD | Company Secretary | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
WIDERANGE SOLUTIONS LTD | Company Secretary | 1999-06-03 | CURRENT | 1999-06-02 | Dissolved 2015-03-10 | |
TOLLGATE SECURITY ALARMS LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1999-01-28 | Active | |
PG FINANCIAL LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1999-02-26 | Active | |
PROPERTY TRADING LTD | Company Secretary | 1998-12-31 | CURRENT | 1998-09-16 | Active | |
HUNTERSWAY LANDSCAPING & MAINTENANCE LIMITED | Company Secretary | 1997-06-11 | CURRENT | 1997-04-10 | Active | |
CHARTSPRING LTD | Company Secretary | 1997-05-07 | CURRENT | 1997-04-07 | Active | |
N J PENNEY LIMITED | Company Secretary | 1997-04-18 | CURRENT | 1997-04-07 | Active | |
A.P.M. ELECTRICAL CONTRACTORS LTD | Company Secretary | 1997-04-04 | CURRENT | 1997-04-04 | Dissolved 2014-09-06 | |
ECLIPSE PROPERTY SERVICES LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1997-03-25 | Active | |
PG GILLARD LIMITED | Company Secretary | 1993-02-09 | CURRENT | 1993-02-09 | Active | |
ECLIPSE CONTRACT SERVICES LIMITED | Company Secretary | 1992-07-09 | CURRENT | 1992-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Andrew Douglas Claridge as a person with significant control on 2020-01-30 | |
CH01 | Director's details changed for Mr Andrew Douglas Claridge on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Andrew Douglas Claridge as a person with significant control on 2017-02-01 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Andrew Douglas Claridge on 2017-01-31 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Douglas Claridge on 2015-01-19 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Douglas Claridge on 2014-01-20 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Douglas Claridge on 2009-10-08 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH WEST REGISTRARS LIMITED / 08/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2013-01-01 | £ 664 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 664 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTERWAY MANAGEMENT LTD
Called Up Share Capital | 2013-01-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 1 |
Current Assets | 2013-01-01 | £ 481 |
Current Assets | 2012-01-01 | £ 481 |
Debtors | 2013-01-01 | £ 481 |
Debtors | 2012-01-01 | £ 481 |
Fixed Assets | 2013-01-01 | £ 516 |
Fixed Assets | 2012-01-01 | £ 516 |
Shareholder Funds | 2013-01-01 | £ 333 |
Shareholder Funds | 2012-01-01 | £ 333 |
Tangible Fixed Assets | 2013-01-01 | £ 516 |
Tangible Fixed Assets | 2012-01-01 | £ 516 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COUNTERWAY MANAGEMENT LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |