Counterline Holdings Limited

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Counterline Holdings Limited

05896721•Private Limited With Share Capital

Unit 12 Randles Road, Knowsley Business Park, Liverpool
Website441515482211

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Incorporated

04/08/2006

Company Age

19 years

Directors

4

Employees

103

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Counterline Holdings Limited (05896721) is a private limited with share capital incorporated on 04/08/2006 (19 years old) and registered in knowsley business park. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 04/08/2006
103 employees

Financial Overview

Total Assets

£5.24M

Liabilities

£3.68M

Net Assets

£1.57M

Turnover

£9.71M

Cash

£64.3K

Key Metrics

103

Employees

4

Directors

6

Shareholders

1

Patents

Board of Directors

4
T
timothy joseph christopher flood
director
A
andrew anthony perry
director
S
simon dutton
director
S
simon dutton
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2016
Legacy
Category:Capital
Date:05-07-2016
Legacy
Category:Insolvency
Date:05-07-2016
Resolution
Category:Resolution
Date:13-06-2016
Auditors Resignation Company
Category:Auditors
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2013
Auditors Resignation Company
Category:Auditors
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2013
Resolution
Category:Resolution
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Resolution
Category:Resolution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Capital Cancellation Shares
Category:Capital
Date:10-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2010
Legacy
Category:Mortgage
Date:27-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2010
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:08-10-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Capital
Date:22-11-2007
Legacy
Category:Accounts
Date:20-11-2007
Legacy
Category:Capital
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Legacy
Category:Officers
Date:12-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Mortgage
Date:30-12-2006
Legacy
Category:Mortgage
Date:23-12-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Incorporation Company
Category:Incorporation
Date:04-08-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

12 Randles Road, Knowsley Business Park, Prescot, Merseyside, L349HZ
Unit 12 Randles Road, Knowsley Business Park, Liverpool, Merseyside, L347HZRegistered

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Contact

441515482211
www.counterline.co.uk
Unit 12 Randles Road, Knowsley Business Park, Liverpool