Register entry · No. 01680259
01680259 LIMITED
Checks
2 warnings 1 to look at 5 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 30 Apr 2005 (7855 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 24 Sep 2016 (3690 days).
Companies House register · What this means -
Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 22 Nov 1982 (43 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
RANDLES ROAD, KNOWSLEY BUSINESS PARK, MERSEYSIDE, L34 9HZ
As filed with Companies House. -
Nature of business
- 9305 Other Service Activities N.E.C.
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Accounts
- Next due
- 30 Apr 2005 · OVERDUE
- Last made up to
- 31 Dec 2002
- Type
- FULL
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Confirmation statement
- Next due
- 24 Sep 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 4
- All time
- 15
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Names
- 01680259 LIMITED current
- COUNTERLINE (UK) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shaun Little | Director | 1 Jan 2001 | — | February 1961 | British |
| Alan Hall | Director | 1 Jan 2001 | — | May 1956 | British |
| Krystof Szokalo | Director | 6 Aug 2002 | — | June 1952 | British |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 01680259 LIMITED still trading?
The register shows 01680259 LIMITED as active.
What does 01680259 LIMITED do?
It files the industry code 9305 (Other Service Activities N.E.C.).
When was 01680259 LIMITED set up?
It was incorporated on 22 November 1982.
When are 01680259 LIMITED's accounts due?
They were due on 30 April 2005 and are overdue. The last accounts were made up to 31 December 2002.
When is 01680259 LIMITED's next confirmation statement due?
It was due on 24 September 2016 and is overdue.
Who runs 01680259 LIMITED?
01680259 LIMITED has 3 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House