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Home > England & Wales Companies > COUNTING CONSULTING LIMITED
Company Information for

COUNTING CONSULTING LIMITED

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, EN5 5TZ,
Company Registration Number
06232473
Private Limited Company
Liquidation

Company Overview

About Counting Consulting Ltd
COUNTING CONSULTING LIMITED was founded on 2007-05-01 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Counting Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COUNTING CONSULTING LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
EN5 5TZ
Other companies in SW19
 
Filing Information
Company Number 06232473
Company ID Number 06232473
Date formed 2007-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912777019  
Last Datalog update: 2024-02-06 23:20:33
Primary Source:Companies House
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Companies with same name COUNTING CONSULTING LIMITED
The following companies were found which have the same name as COUNTING CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTING CONSULTING TEAM LTD 126 MOUNT WISE NEWQUAY TR7 1QP Active Company formed on the 2023-08-21

Company Officers of COUNTING CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MAURICE WOSTENHOLM
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TROY SPENCER
 Company Secretary 2008-04-04 2008-05-01
SAFESECRETARIES LIMITED
 Company Secretary 2007-05-01 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE WOSTENHOLM COUNTING PROPERTIES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Voluntary liquidation. Notice of members return of final meeting
2022-08-17600Appointment of a voluntary liquidator
2022-08-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-12
2022-08-17LIQ01Voluntary liquidation declaration of solvency
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM Sleaford Farm Farnham Road Sleaford Bordon Hampshire GU35 9LJ England
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-02PSC04Change of details for Mr Maurice Wostenholm as a person with significant control on 2018-01-12
2018-04-02CH01Director's details changed for Mr Maurice Wostenholm on 2018-01-12
2018-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/18 FROM 76 Hamilton Road Wimbledon London SW19 1JF
2017-08-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07CH01Director's details changed for Maurice Wostenholm on 2015-12-01
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW191JF
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 76 HAMILTON ROAD WIMBLEDON LONDON SW19 1JF ENGLAND
2014-08-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Maurice Wostenholm on 2014-02-07
2014-03-11CH01Director's details changed for Maurice Wostenholm on 2014-03-10
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 145 Dover House Road Putney London SW15 5AD United Kingdom
2013-10-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0101/05/13 ANNUAL RETURN FULL LIST
2012-11-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O A M MANAGEMENT CONSULTANTS LTD 45 CHANDOS AVENUE SOUTHGATE LONDON N14 7ES
2010-05-04AR0101/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WOSTENHOLM / 01/10/2009
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM C/O A M MANAGEMENT CONSULTANTS LTD 466B BOWES ROAD NEW SOUTHGATE LONDON N11 1NL UNITED KINGDOM
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 145 DOVER HOUSE ROAD PUTNEY LONDON SW15 5AD
2008-08-28363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY TROY SPENCER
2008-05-13288aSECRETARY APPOINTED TROY SPENCER LOGGED FORM
2008-05-02288aSECRETARY APPOINTED TROY SPENCER
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU
2008-04-29225CURRSHO FROM 31/05/2008 TO 30/04/2008
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY SAFESECRETARIES LIMITED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COUNTING CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-08-16
Resolution2022-08-16
Appointmen2022-08-16
Fines / Sanctions
No fines or sanctions have been issued against COUNTING CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTING CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 26,320
Creditors Due Within One Year 2012-04-30 £ 25,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 COUNTING CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 8,211
Cash Bank In Hand 2012-04-30 £ 4,670
Current Assets 2013-04-30 £ 13,211
Current Assets 2012-04-30 £ 4,670
Debtors 2013-04-30 £ 5,000
Tangible Fixed Assets 2012-04-30 £ 1,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTING CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTING CONSULTING LIMITED
Trademarks
We have not found any records of COUNTING CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTING CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COUNTING CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COUNTING CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOUNTING CONSULTING LIMITEDEvent Date2022-08-16
 
Initiating party Event TypeResolution
Defending partyCOUNTING CONSULTING LIMITEDEvent Date2022-08-16
 
Initiating party Event TypeAppointmen
Defending partyCOUNTING CONSULTING LIMITEDEvent Date2022-08-16
Name of Company: COUNTING CONSULTING LIMITED Company Number: 06232473 Nature of Business: Financial services Registered office: Sleaford Farm, Farnham Road, Sleaford, Hampshire GU35 9LJ In the process…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTING CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTING CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN5 5TZ