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CHECKMARK APPROVED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Checkmark Approved Ltd. The company was founded 24 years ago and was given the registration number 03907357. The firm's registered office is in LINCOLN. You can find them at 10 Newporte Business Park, , Lincoln, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHECKMARK APPROVED LTD
Company Number:03907357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Newporte Business Park, Lincoln, England, LN2 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Newporte Business Park, Lincoln, England, LN2 4SY

Secretary09 April 2009Active
10, Newporte Business Park, Lincoln, England, LN2 4SY

Director09 December 2011Active
10, Newporte Business Park, Lincoln, England, LN2 4SY

Director17 February 2000Active
140 Wragby Road, Lincoln, LN2 4PH

Secretary26 January 2004Active
42 Yarborough Crescent, Lincoln, LN1 3LU

Secretary17 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 January 2000Active
140 Wragby Road, Lincoln, LN2 4PH

Director01 February 2005Active
140 Wragby Road, Lincoln, LN2 4PH

Director23 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 January 2000Active

People with Significant Control

Mr Timothy Richard Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:10, Newporte Business Park, Lincoln, England, LN2 4SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ruth Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:10, Newporte Business Park, Lincoln, England, LN2 4SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-05-07Dissolution

Dissolution voluntary strike off suspended.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-04-01Dissolution

Dissolution application strike off company.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-26Resolution

Resolution.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Address

Change registered office address company with date old address new address.

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2016-01-19Officers

Change person secretary company with change date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-19Officers

Change person director company with change date.

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2014-12-19Officers

Change person director company with change date.

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