| Company Name | Countdown Records Limited |
|---|---|
| Director | Maxine Forrest |
| Company Status | Active |
| Company Number | 04286385 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mrs Maxine Forrest |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Nhs |
| Country of Residence | England |
| Correspondence Address | 81 Mayfield Gardens Brentwood Essex CM14 4UN |
| Secretary Name | Mr Edward Richard Piller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Mayfield Gardens Brentwood Essex CM14 4UN |
Location
| Registered Address | 81 Mayfield Gardens Brentwood Essex CM14 4UN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Shareholders
| 50 at £1 | Edward Richard Piller 50.00% Ordinary |
|---|---|
| 50 at £1 | Maxine Forrest 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320 |
| Cash | £411 |
| Current Liabilities | £91 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Accounts for a dormant company made up to 31 January 2023 (10 pages) |
|---|---|
| 6 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 13 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (10 pages) |
| 9 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 15 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 15 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 17 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 September 2015 | Director's details changed for Maxine Forrest on 1 June 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Maxine Forrest on 1 June 2014 (2 pages) |
| 29 September 2015 | Director's details changed for Maxine Forrest on 1 June 2014 (2 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 81 Mayfield Gardens Brentwood Essex CM14 4UN on 29 October 2014 (1 page) |
| 29 October 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 81 Mayfield Gardens Brentwood Essex CM14 4UN on 29 October 2014 (1 page) |
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 September 2010 | Director's details changed for Maxine Forrest on 1 February 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Maxine Forrest on 1 February 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Maxine Forrest on 1 February 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Secretary's details changed for Edward Richard Piller on 1 February 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Edward Richard Piller on 1 February 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Edward Richard Piller on 1 February 2010 (1 page) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 October 2008 | Return made up to 12/09/08; no change of members (8 pages) |
| 9 October 2008 | Return made up to 12/09/08; no change of members (8 pages) |
| 30 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 December 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 September 2004 | Return made up to 12/09/04; full list of members
|
| 22 September 2004 | Return made up to 12/09/04; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 October 2003 | Return made up to 12/09/03; full list of members
|
| 2 October 2003 | Return made up to 12/09/03; full list of members
|
| 5 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 13 June 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 146 bethnal green road london E2 6DG (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 146 bethnal green road london E2 6DG (1 page) |
| 13 June 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
| 12 September 2001 | Incorporation (22 pages) |
| 12 September 2001 | Incorporation (22 pages) |