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Home > England & Wales Companies > COUNTERWELL TECHNOLOGY LTD
Company Information for

COUNTERWELL TECHNOLOGY LTD

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
06559161
Private Limited Company
Liquidation

Company Overview

About Counterwell Technology Ltd
COUNTERWELL TECHNOLOGY LTD was founded on 2008-04-08 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Counterwell Technology Ltd is a Private Limited Company registered in 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
COUNTERWELL TECHNOLOGY LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in CM15
 
Filing Information
Company Number 06559161
Company ID Number 06559161
Date formed 2008-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932047738  
Last Datalog update: 2020-01-06 01:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTERWELL TECHNOLOGY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Companies with same name COUNTERWELL TECHNOLOGY LTD
The following companies were found which have the same name as COUNTERWELL TECHNOLOGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTERWELL TECHNOLOGY LTD Unknown

Company Officers of COUNTERWELL TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
JULIETTE ELIZABETH WHITTAKER
 Director 2017-10-01
SIMON IAN WHITTAKER
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Director 2008-04-08 2008-05-15

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
2021-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-05
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Friars House Friars Close Shenfield Brentwood Essex CM15 8HX
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Friars House Friars Close Shenfield Brentwood Essex CM15 8HX
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Friars House Friars Close Shenfield Brentwood Essex CM15 8HX
2019-12-16600Appointment of a voluntary liquidator
2019-12-16600Appointment of a voluntary liquidator
2019-12-16600Appointment of a voluntary liquidator
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-06
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-06
2019-12-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-06
2019-12-16LIQ01Voluntary liquidation declaration of solvency
2019-12-16LIQ01Voluntary liquidation declaration of solvency
2019-12-16LIQ01Voluntary liquidation declaration of solvency
2019-11-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04AA01Previous accounting period shortened from 31/03/20 TO 31/10/19
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIETTE ELIZABETH WHITTAKER
2017-12-01AP01DIRECTOR APPOINTED MRS JULIETTE ELIZABETH WHITTAKER
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Simon Ian Whittaker on 2013-08-13
2013-08-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM 6 Fowey Close London E1W 2JP
2013-05-23AR0108/04/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0108/04/12 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0108/04/11 ANNUAL RETURN FULL LIST
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0108/04/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Simon Ian Whittaker on 2010-04-08
2009-06-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 08/04/09; full list of members
2009-02-13225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-05-20288aDIRECTOR APPOINTED SIMON IAN WHITTAKER
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COUNTERWELL TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-13
Appointment of Liquidators2019-12-13
Notices to Creditors2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against COUNTERWELL TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTERWELL TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-10-31

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 COUNTERWELL TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of COUNTERWELL TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTERWELL TECHNOLOGY LTD
Trademarks
We have not found any records of COUNTERWELL TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTERWELL TECHNOLOGY LTD. 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 (62020 - Information technology consultancy activities) as COUNTERWELL TECHNOLOGY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COUNTERWELL TECHNOLOGY LTD 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 TypeResolutions for Winding-up
Defending partyCOUNTERWELL TECHNOLOGY LTDEvent Date2019-12-06
At a General Meeting of the members of the above named company, duly convened and held at Whitegates, Alexander Lane, Shenfield, Essex, CM15 8QF on 6 December 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution ii. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Simon Whittaker : Chair of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTERWELL TECHNOLOGY LTDEvent Date2019-12-06
Liquidator: Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Claire Harris Telephone no.: 01277 203362 e-mail address: claireharris@brettsbr.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyCOUNTERWELL TECHNOLOGY LTDEvent Date2019-12-06
IN THE MATTER OF THE INSOLVENCY ACT 1986 I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS give notice that I was appointed liquidator of the above named company on 6 December 2019 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 6 January 2020 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This Notice is purely formal and all known Creditors have been or will be paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTERWELL TECHNOLOGY LTD 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 COUNTERWELL TECHNOLOGY LTD 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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