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COUNTERTOPS LIMITED

Learn more about COUNTERTOPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENGATE HOUSE, 87 PICKWICK ROAD, CORSHAM, WILTSHIRE, SN13 9BY

COUNTERTOPS LIMITED on the map

Company type: Private Limited Company
Company number: 01051099
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.24
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.06

List of company documents:

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Find out more information about COUNTERTOPS LIMITED. Our website makes it possible to view other available documents related to COUNTERTOPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 10003
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, GREENGATE HOUSE 87 PICKWICK ROAD, CORSHAM, WILTSHIRE, SN13 9BY, ENGLAND
Form type: AD01
Date: 2011.08.16
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, 25 MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9BB
Form type: AD01
Date: 2011.08.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, UNITS 4-5 LYMORE GARDENS, OLDFIELD PARK, BATH, AVON, BA2 1AQ
Form type: 287
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93 FROM:, 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ
Form type: 287
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06

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Company directors and board members:

GEORGE NICHOLLS (current)
Secretary, 2005.10.24
15 QUEENS DRIVE COMBE DOWN , BATH
BA2 5PA, AVON
COSMO JOSEPH FRY (current)
Director, 1991.07.10
THE OLD RECTORY MELLS , FROME
BA11 3PT, SOMERSET
JAMES JOSEPH AHERNE (resigned)
Secretary, 1991.07.10 - 2005.09.12
4 WESTFIELD PARK SOUTH , BATH
BA1 3HT, AVON
JAMES JOSEPH AHERNE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2005.09.12
4 WESTFIELD PARK SOUTH , BATH
BA1 3HT, AVON
Date 2013.06.30 2012.06.30
Fixed Assets £ 10,229 - 19.46 % £ 12,700
Tangible Fixed Assets £ 10,229 - 19.46 % £ 12,700
Current Assets £ 40,383 - 12.79 % £ 46,307
Tangible Fixed Assets Depreciation £ 105,969 + 2.39 % £ 103,498
Debtors £ 28,446 - 10.13 % £ 31,651
Shareholder Funds £ 12,263 - 33.6 % £ 18,467
Profit Loss Account Reserve £ 22,266 + 163.07 % £ 8,464
Called Up Share Capital £ 10,003 £ 10,003
Net Assets Liabilities Including Pension Asset Liability £ 12,263 - 33.6 % £ 18,467
Total Assets Less Current Liabilities £ 12,263 - 36.55 % £ 19,327
Net Current Assets Liabilities £ 22,492 + 239.4 % £ 6,627
Creditors Due Within One Year £ 62,875 + 58.46 % £ 39,680
Cash Bank In Hand £ 108 £ 108
Stocks Inventory £ 11,829 - 18.69 % £ 14,548
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 116,198 £ 116,198
Creditors Due After One Year £ 860

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Information about the Private Limited Company COUNTERTOPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data