Countryman Defence Limited. net worth, address, company information. Free

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Countryman Defence Limited (Companies House Registration Number 05528729) is a private limited company legally formed on 2005-08-05. The business was registered at Grangefield House Richardshaw Road, Pudsey, Leeds LS28 6QS. Having undergone a change in 2005-08-24, the previous name this company used was Gweco 267 Limited. Countryman Defence Limited is operating under SIC code: 27120 - "manufacture of electricity distribution and control apparatus".

Company details

Name	Countryman Defence Limited
Number	05528729
Date of Incorporation:	2005-08-05
End of financial year:	29 March
Address:	Grangefield House Richardshaw Road, Pudsey, Leeds, LS28 6QS
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Moving on to the 2 directors that can be found in the firm, we can name: Andrew P. (in the company from 01 March 2019), Paul M. (appointment date: 21 December 2012). The official register lists 3 persons of significant control, namely: Winder Power Limited is located at Richardshaw Road, LS28 6QS Pudsey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Enterprise Ventures (General Partner Ev Growth) Ltd is located at Preston Technology Centre, Marsh Lane, PR1 8UQ Preston. The corporate PSC has 1/2 or less of voting rights. Enterprise Ventures Limited is located at Preston Technology Centre, Marsh Lane, PR1 8UQ Preston. The corporate PSC has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2023-03-29
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Winder Power Limited

6 April 2016

Address	Grangefield House Richardshaw Road, Pudsey, LS28 6QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05446559
Nature of control:	75,01-100% shares 75,01-100% voting rights

Enterprise Ventures (General Partner Ev Growth) Ltd

6 April 2016 - 6 April 2016

Address	Preston Technology Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	06354293
Nature of control:	25-50% voting rights

Enterprise Ventures Limited

6 April 2016 - 6 April 2016

Address	Preston Technology Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	03249066
Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 28th, February 2024 \| incorporation	Free Download (9 pages)

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(MA) Articles and Memorandum of Association filed on: 28th, February 2024 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, February 2024 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th March 2023 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th March 2022 filed on: 13th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th March 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th March 2020 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th March 2019 filed on: 27th, November 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 29th March 2018 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 29th March 2018 filed on: 15th, March 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st March 2019 filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(TM01) 1st March 2019 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th March 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th August 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd October 2015: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
(CH01) On 6th January 2015 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 5th August 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 5th August 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th September 2013: 1,000 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2013 \| resolution	Free Download (25 pages)
(AP01) New director was appointed on 4th January 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(TM02) 4th January 2013 - the day secretary's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (1 page)
(TM01) 4th January 2013 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(TM01) 4th January 2013 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th August 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 30th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 5th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 19th, July 2011 \| accounts	Free Download (1 page)
(CH01) On 5th August 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th August 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 5th August 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(CH03) On 5th August 2010 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 28th, June 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 1st, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 9th, June 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 06/06/2008 from belgrave works town street stanningley leeds west yorkshire LS28 6HB filed on: 6th, June 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
(288a) On 6th June 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On 6th June 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
(288a) On 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 31st May 2006 New secretary appointed;new director appointed filed on: 31st, May 2006 \| officers	Free Download (3 pages)
(288a) On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers
(288a) On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download
(288b) On 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On 20th October 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On 20th October 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 20/10/05 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 20th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/05 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 20th, October 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed gweco 267 LIMITEDcertificate issued on 24/08/05 filed on: 24th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gweco 267 LIMITEDcertificate issued on 24/08/05 filed on: 24th, August 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, August 2005 \| incorporation	Free Download (16 pages)

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