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COUNTERPLAS LIMITED (02560907)

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Introduction

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Updated On: 12/09/2026
C

COUNTERPLAS LIMITED

COUNTERPLAS LIMITED is an active company incorporated on with the registered office located in Walsall. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). COUNTERPLAS LIMITED was registered 35 years ago.(SIC: 22290)

Status

active

Active since 35 years ago

Company No

02560907

LTD Company

Age

35 Years

Incorporated 21 November 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 13 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 21 November 2025 (10 months ago)
Submitted on 28 November 2025 (10 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

RECORDRELAY LIMITED
From: 21 November 1990To: 15 May 1991

Contact

Address

Landywood Lane Cheslyn Hay Walsall, WS6 7AL,

Timeline

13 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Nov 90
Director Left
Jul 16
Loan Secured
Dec 16
Loan Secured
Sept 17
Loan Cleared
Oct 17
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Cleared
Jul 21
Loan Secured
Aug 21
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Secured
Oct 22
Loan Cleared
Aug 23
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

2 Active
12 Resigned

SMITH, Thomas Edward

Resigned
32 Newick Avenue, Sutton ColdfieldB74 3DA
Born April 1936
Director
Appointed 06 Feb 1998
Resigned 26 Jan 2004

IRELAND, Lynn Denise

Resigned
90 High Street, SwadlincoteDE11 0HT
Secretary
Appointed N/A
Resigned 28 Jan 1994

GUEST, Roger Howard

Resigned
Field Farm, UttoxeterST14 8NY
Born September 1946
Director
Appointed 11 Feb 1992
Resigned 06 Feb 1998

SMITH, Margaret Denise

Resigned
32 Newick Avenue, Sutton ColdfieldB74 3DA
Secretary
Appointed 06 Feb 1998
Resigned 20 Nov 2001

GUEST, Thelma Ina

Resigned
Field Farm Bag Lane, UttoxeterST14 8NY
Secretary
Appointed 28 Jan 1994
Resigned 06 Feb 1998

SHAKESPEARE, Anthony Francis George

Resigned
42 Rosetree Lane, SwadlincoteDE11 0LM
Born April 1942
Director
Appointed 21 Jan 1994
Resigned 30 Sept 2002

MANSELL, Godfrey

Resigned
Yew Tree Cottage, KidderminsterDY10 4HX
Born April 1943
Director
Appointed 15 Nov 2001
Resigned 27 Jan 2004

MANSELL, Godfrey

Resigned
Brookfield House, StourbridgeDY9 0DL
Secretary
Appointed 15 Nov 2001
Resigned 09 Nov 2011

HOY, Christopher Douglas

Resigned
Lodge 33 Overstone Park, NorthamptonNN6 0AP
Born October 1957
Director
Appointed N/A
Resigned 31 Mar 1993

HORTON, Major Gilbert

Resigned
1 Offas Drive, WolverhamptonWV6 7NG
Born December 1942
Director
Appointed 15 Nov 2001
Resigned 27 Jan 2004

WILLIAMS, Eric John

Resigned
91 Oak Road, West BromwichB70 8HP
Born June 1953
Director
Appointed 15 Nov 2001
Resigned 27 Jan 2004

ISHERWOOD, Nicola Jane

Active
Cheslyn Hay, WalsallWS6 7AL
Secretary
Appointed 27 Jan 2004

HALL, Stephen Michael

Resigned
Brickhouse Lane, West BromwichB70 0DH
Born October 1968
Director
Appointed 27 Jan 2004
Resigned 28 Jul 2016

ISHERWOOD, Paul James

Active
Cheslyn Hay, WalsallWS6 7AL
Born July 1973
Director
Appointed 27 Jan 2004

Persons with significant control

1

Mr Paul James Isherwood

Active
Cheslyn Hay, WalsallWS6 7AL
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

148

Accounts With Accounts Type Full
13 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 August 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2023
CH01Change of Director Details
Change To A Person With Significant Control
8 March 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 July 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
7 January 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
5 December 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
4 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 October 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 September 2018
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2017
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
17 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
15 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 November 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
22 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2012
AAAnnual Accounts
Termination Secretary Company With Name
28 November 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Legacy
12 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
30 July 2009
AAAnnual Accounts
Legacy
3 June 2009
287Change of Registered Office
Legacy
20 March 2009
288cChange of Particulars
Legacy
20 March 2009
288cChange of Particulars
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 July 2008
AAAnnual Accounts
Legacy
22 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 July 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 January 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Legacy
13 December 2006
288cChange of Particulars
Legacy
20 November 2006
287Change of Registered Office
Legacy
31 July 2006
288cChange of Particulars
Legacy
31 July 2006
288cChange of Particulars
Legacy
29 June 2006
288cChange of Particulars
Legacy
29 June 2006
288cChange of Particulars
Legacy
6 April 2006
288cChange of Particulars
Legacy
24 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 July 2005
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 May 2004
AAAnnual Accounts
Resolution
7 April 2004
RESOLUTIONSResolutions
Legacy
7 April 2004
155(6)a155(6)a
Legacy
9 March 2004
395Particulars of Mortgage or Charge
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
7 February 2004
287Change of Registered Office
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
30 January 2004
288bResignation of Director or Secretary
Legacy
9 December 2003
363sAnnual Return (shuttle)
Legacy
19 November 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
9 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 March 2003
AAAnnual Accounts
Legacy
29 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 February 2002
AAAnnual Accounts
Legacy
4 February 2002
363sAnnual Return (shuttle)
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 April 2001
AAAnnual Accounts
Legacy
18 December 2000
363sAnnual Return (shuttle)
Legacy
13 April 2000
287Change of Registered Office
Legacy
11 April 2000
363sAnnual Return (shuttle)
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 February 2000
AAAnnual Accounts
Accounts With Accounts Type Small
8 April 1999
AAAnnual Accounts
Legacy
25 March 1999
363sAnnual Return (shuttle)
Legacy
8 June 1998
395Particulars of Mortgage or Charge
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
288aAppointment of Director or Secretary
Legacy
2 March 1998
287Change of Registered Office
Legacy
2 March 1998
288bResignation of Director or Secretary
Legacy
2 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 December 1997
AAAnnual Accounts
Legacy
29 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1997
AAAnnual Accounts
Legacy
17 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1996
AAAnnual Accounts
Legacy
13 December 1995
363sAnnual Return (shuttle)
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
5 November 1994
AAAnnual Accounts
Legacy
2 June 1994
288288
Legacy
12 March 1994
288288
Accounts With Accounts Type Small
9 February 1994
AAAnnual Accounts
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
26 November 1993
288288
Legacy
8 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 May 1992
AAAnnual Accounts
Legacy
24 March 1992
88(2)R88(2)R
Legacy
24 March 1992
288288
Legacy
11 March 1992
363b363b
Legacy
29 October 1991
225(1)225(1)
Legacy
30 July 1991
288288
Legacy
30 July 1991
224224
Memorandum Articles
29 May 1991
MEM/ARTSMEM/ARTS
Legacy
22 May 1991
288288
Legacy
22 May 1991
288288
Legacy
22 May 1991
287Change of Registered Office
Resolution
16 May 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 May 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 January 1991
RESOLUTIONSResolutions
Incorporation Company
21 November 1990
NEWINCIncorporation