Countdown F.S. Limited

Company Name	Countdown F.S. Limited
Company Status	Dissolved
Company Number	03737722
Category	Private Limited Company
Incorporation Date	22 March 1999(25 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	Countdown Financial Services UK Limited and Countdown Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Christine Mary Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD

Director Name	Malcolm Colin Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1999(same day as company formation)
Role	Director/Ca
Country of Residence	England
Correspondence Address	336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD

Secretary Name	Mrs Christine Mary Smith
Nationality	British
Status	Closed
Appointed	22 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Christine Mary Smith 50.00% Ordinary
1 at £1	Malcolm Colin Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,510
Current Liabilities	£7,044

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

12 November 2020	Micro company accounts made up to 30 April 2020 (6 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 30 April 2019 (6 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
12 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
19 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
5 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
16 November 2016	Micro company accounts made up to 30 April 2016 (6 pages)
16 November 2016	Micro company accounts made up to 30 April 2016 (6 pages)
21 April 2016	Registered office address changed from First Floor 336 Molesey Road Hersham Walton-on-Thames Surrey KT12 3PD England to 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 21 April 2016 (2 pages)
21 April 2016	Registered office address changed from First Floor 336 Molesey Road Hersham Walton-on-Thames Surrey KT12 3PD England to 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 21 April 2016 (2 pages)
18 April 2016	Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ to First Floor 336 Molesey Road Hersham Walton-on-Thames Surrey KT12 3PD on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ to First Floor 336 Molesey Road Hersham Walton-on-Thames Surrey KT12 3PD on 18 April 2016 (1 page)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
15 November 2015	Register inspection address has been changed from 'Harley House' 94 Hare Lane Claygate Esher Surrey KT10 0RB England to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ (2 pages)
15 November 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
15 November 2015	Register inspection address has been changed from 'Harley House' 94 Hare Lane Claygate Esher Surrey KT10 0RB England to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ (2 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Secretary's details changed for Mrs Christine Mary Smith on 22 March 2013 (1 page)
25 March 2013	Director's details changed for Malcolm Colin Smith on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Christine Mary Smith on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Malcolm Colin Smith on 22 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mrs Christine Mary Smith on 22 March 2013 (1 page)
25 March 2013	Director's details changed for Mrs Christine Mary Smith on 22 March 2013 (2 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Christine Mary Smith on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Christine Mary Smith on 1 October 2009 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Director's details changed for Christine Mary Smith on 1 October 2009 (2 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
1 May 2009	Return made up to 22/03/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 April 2007	Return made up to 22/03/07; full list of members (7 pages)
12 April 2007	Return made up to 22/03/07; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 August 2006	Memorandum and Articles of Association (11 pages)
9 August 2006	Memorandum and Articles of Association (11 pages)
1 August 2006	Company name changed countdown financial services lim ited\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed countdown financial services lim ited\certificate issued on 01/08/06 (2 pages)
29 March 2006	Return made up to 22/03/06; full list of members (7 pages)
29 March 2006	Return made up to 22/03/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
21 April 2005	Return made up to 22/03/05; full list of members (7 pages)
21 April 2005	Return made up to 22/03/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
31 March 2004	Return made up to 22/03/04; full list of members (7 pages)
31 March 2004	Return made up to 22/03/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 November 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
12 April 2003	Return made up to 22/03/03; full list of members (7 pages)
12 April 2003	Return made up to 22/03/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
22 October 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
28 August 2002	Company name changed countdown financial services uk LIMITED\certificate issued on 28/08/02 (2 pages)
28 August 2002	Company name changed countdown financial services uk LIMITED\certificate issued on 28/08/02 (2 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 April 2001	Return made up to 22/03/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
28 December 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
7 April 2000	Return made up to 22/03/00; full list of members (6 pages)
7 April 2000	Return made up to 22/03/00; full list of members (6 pages)
18 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
18 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
25 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/99 (1 page)
25 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/99 (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
22 March 1999	Incorporation (18 pages)
22 March 1999	Incorporation (18 pages)

Countdown F.S. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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