| Company Name | SRL Countertech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02716480 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1992(31 years, 11 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Names | IMCO (1892) Limited and SRL Counterline Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Harry Clarke |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1992(3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Rotherham Road Tickhill Doncaster South Yorkshire DN11 9NJ |
| Director Name | Paul Wells |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1992(3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Milton Newark Nottinghamshire NG22 0PW |
| Secretary Name | Paul Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1992(3 weeks after company formation) |
| Appointment Duration | 30 years, 4 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Milton Newark Nottinghamshire NG22 0PW |
| Director Name | Mr Andrew Nigel Harrison |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 48 Stainton Road Sheffield South Yorkshire S11 7AX |
| Secretary Name | Andrew Uprichard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Alexandra Road Buxton Derbyshire SK17 9NQ |
| Director Name | James David Blockley |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 January 1998) |
| Role | Company Director |
| Correspondence Address | 138 Town End Road Ecclesfield Sheffield South Yorkshire S30 3YY |
Contact
| Website | srl-countertech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2560020 |
| Telephone region | Sheffield |
Location
| Registered Address | Leigh Street Sheffield South Yorkshire S9 2PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,126 |
Accounts
| Latest Accounts | 28 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 August |
Charges
| 5 October 1994 | Delivered on: 6 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
|---|
Filing History
| 21 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Micro company accounts made up to 28 August 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 28 August 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 28 August 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 28 August 2016 (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 28 August 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 5 May 2016 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 28 August 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 18 May 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 28 August 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 28 August 2012 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 28 August 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 June 2011 | Director's details changed for John Harry Clarke on 14 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Director's details changed for John Harry Clarke on 14 June 2011 (2 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (11 pages) |
| 28 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (11 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 February 2010 | Director's details changed for John Harry Clarke on 4 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for John Harry Clarke on 4 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for John Harry Clarke on 4 February 2010 (2 pages) |
| 4 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 4 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 August 2008 | Return made up to 20/05/08; full list of members (5 pages) |
| 20 August 2008 | Return made up to 20/05/08; full list of members (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 July 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 24 July 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 25 August 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 17 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 17 July 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 20/05/02; full list of members (7 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 8 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 15 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 23 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | £ ic 3/2 21/01/98 £ sr 1@1=1 (1 page) |
| 18 March 1998 | £ ic 3/2 21/01/98 £ sr 1@1=1 (1 page) |
| 18 March 1998 | Resolutions
|
| 6 March 1998 | Accounts for a small company made up to 28 August 1997 (7 pages) |
| 6 March 1998 | Accounts for a small company made up to 28 August 1997 (7 pages) |
| 26 January 1998 | Director resigned (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 17 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 17 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 15 November 1996 | Accounting reference date extended from 28/02/97 to 28/08/97 (1 page) |
| 15 November 1996 | Accounting reference date extended from 28/02/97 to 28/08/97 (1 page) |
| 30 May 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 25 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |
| 25 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
| 16 June 1993 | Memorandum and Articles of Association (7 pages) |
| 16 June 1993 | Memorandum and Articles of Association (7 pages) |
| 16 June 1992 | Resolutions
|
| 16 June 1992 | Resolutions
|
| 20 May 1992 | Incorporation (19 pages) |
| 20 May 1992 | Incorporation (19 pages) |