COUNTERPLAS LIMITED

Overview

Company Name	COUNTERPLAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02560907
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTERPLAS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is COUNTERPLAS LIMITED located?

Registered Office Address	Landywood Lane Cheslyn Hay WS6 7AL Walsall West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of COUNTERPLAS LIMITED?

Previous Company Names
Company Name	From	Until
RECORDRELAY LIMITED	Nov 21, 1990	Nov 21, 1990

What are the latest accounts for COUNTERPLAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COUNTERPLAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for COUNTERPLAS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

May 23, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Satisfaction of charge 025609070003 in full	1 pages	MR04

May 11, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 08, 2023	Director's details changed for Mr Paul James Isherwood on Feb 28, 2023	2 pages	CH01

Mar 08, 2023	Change of details for Mr Paul James Isherwood as a person with significant control on Feb 28, 2023	2 pages	PSC04

Nov 30, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Registration of charge 025609070008, created on Oct 14, 2022	16 pages	MR01

Jul 26, 2022	Satisfaction of charge 025609070006 in full	1 pages	MR04

Jul 26, 2022	Satisfaction of charge 025609070005 in full	1 pages	MR04

Mar 24, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Aug 02, 2021	Registration of charge 025609070007, created on Jul 30, 2021	22 pages	MR01

Jul 09, 2021	Satisfaction of charge 025609070004 in full	1 pages	MR04

Jan 07, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Dec 14, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

May 18, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Change of details for Mr Paul James Isherwood as a person with significant control on Nov 21, 2019	2 pages	PSC04

Oct 04, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of COUNTERPLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISHERWOOD, Nicola Jane Cheslyn Hay WS6 7AL Walsall Landywood Lane West Midlands England	Jan 27, 2004		Secretary	Cheslyn Hay WS6 7AL Walsall Landywood Lane West Midlands England		British		95734430003
ISHERWOOD, Paul James Cheslyn Hay WS6 7AL Walsall Landywood Lane West Midlands England	Jan 27, 2004		Director	Cheslyn Hay WS6 7AL Walsall Landywood Lane West Midlands England	England	British	1973-7	98041350010
GUEST, Thelma Ina Field Farm Bag Lane Marchington ST14 8NY Uttoxeter Staffordshire	Jan 28, 1994	Feb 06, 1998	Secretary	Field Farm Bag Lane Marchington ST14 8NY Uttoxeter Staffordshire		British		34916540001
IRELAND, Lynn Denise 90 High Street Newhall DE11 0HT Swadlincote Derbyshire		Jan 28, 1994	Secretary	90 High Street Newhall DE11 0HT Swadlincote Derbyshire		British		25098500001
MANSELL, Godfrey Brookfield House Hackmans Gate Lane Belbroughton DY9 0DL Stourbridge 1 West Midlands England	Nov 15, 2001	Nov 09, 2011	Secretary	Brookfield House Hackmans Gate Lane Belbroughton DY9 0DL Stourbridge 1 West Midlands England		British		43241470006
SMITH, Margaret Denise 32 Newick Avenue Little Aston Park B74 3DA Sutton Coldfield West Midlands	Feb 06, 1998	Nov 20, 2001	Secretary	32 Newick Avenue Little Aston Park B74 3DA Sutton Coldfield West Midlands		British		28294360002
GUEST, Roger Howard Field Farm Bag Lane Marchington ST14 8NY Uttoxeter Staffordshire	Feb 11, 1992	Feb 06, 1998	Director	Field Farm Bag Lane Marchington ST14 8NY Uttoxeter Staffordshire	England	British	1946-9	25826020001
HALL, Stephen Michael Brickhouse Lane B70 0DH West Bromwich Unit 1-3 Spartan Industrail Estate West Midlands	Jan 27, 2004	Jul 28, 2016	Director	Brickhouse Lane B70 0DH West Bromwich Unit 1-3 Spartan Industrail Estate West Midlands	United Kingdom	British	1968-10	95734480001
HORTON, Major Gilbert 1 Offas Drive Perton WV6 7NG Wolverhampton West Midlands	Nov 15, 2001	Jan 27, 2004	Director	1 Offas Drive Perton WV6 7NG Wolverhampton West Midlands		British	1942-12	79074110002
HOY, Christopher Douglas Lodge 33 Overstone Park Billing Lane Overstone NN6 0AP Northampton Northamptonshire		Mar 31, 1993	Director	Lodge 33 Overstone Park Billing Lane Overstone NN6 0AP Northampton Northamptonshire	England	British	1957-10	56978970001
MANSELL, Godfrey Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire	Nov 15, 2001	Jan 27, 2004	Director	Yew Tree Cottage Torton Lane Torton DY10 4HX Kidderminster Worcestershire		British	1943-4	43241470001
SHAKESPEARE, Anthony Francis George 42 Rosetree Lane Newhall DE11 0LM Swadlincote Derbyshire	Jan 21, 1994	Sep 30, 2002	Director	42 Rosetree Lane Newhall DE11 0LM Swadlincote Derbyshire		British	1942-4	38150580001
SMITH, Thomas Edward 32 Newick Avenue Little Aston Park B74 3DA Sutton Coldfield West Midlands	Feb 06, 1998	Jan 26, 2004	Director	32 Newick Avenue Little Aston Park B74 3DA Sutton Coldfield West Midlands		British	1936-4	11839240002
WILLIAMS, Eric John 91 Oak Road B70 8HP West Bromwich West Midlands	Nov 15, 2001	Jan 27, 2004	Director	91 Oak Road B70 8HP West Bromwich West Midlands	England	British	1953-6	95312280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTERPLAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Isherwood Cheslyn Hay WS6 7AL Walsall Landywood Lane West Midlands England	Apr 06, 2016	Cheslyn Hay WS6 7AL Walsall Landywood Lane West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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