Counter Solutions U.K. Limited
Company Profile
in liquidation
SmallCounter Solutions U.k. Limited
06511331•Private Limited With Share Capital
St Helen'S House King Street, Derby, DE13EE
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Incorporated
21/02/2008
Company Age
18 years
Directors
1
Employees
30
SIC Code
45200
Risk
not scored
Company Overview
Registration, classification & business activity
Counter Solutions U.k. Limited (06511331) is a private limited with share capital incorporated on 21/02/2008 (18 years old) and registered in derby, DE13EE. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Formed in 1989, counter solutions is a privately owned company dedicated to supplying the hospitality industry with the latest point-of-sale (epos) technology and back office systems to meet the complimentary need for rapid access to consolidated management information and product control. our early...
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 21/02/2008
DE13EE
30 employees
Financial Overview
Total Assets
£2.35M
Liabilities
£2.21M
Net Assets
£143.7K
Cash
£672.4K
Key Metrics
30
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:26-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-05-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-05-2020
Resolution
Category:Resolution
Date:11-05-2020
Change Person Director Company
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Auditors Resignation Limited Company
Category:Auditors
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2013
Legacy
Category:Mortgage
Date:27-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Officers
Date:08-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:27-02-2008
Incorporation Company
Category:Incorporation
Date:21-02-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
St Helen'S House King Street, Derby, DE13EERegistered
The Lakeside Business Centre The, Shipley, Heanor, Derbyshire, DE757JQ