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CHECKMATE DEVICES LIMITED

Learn more about CHECKMATE DEVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORBIN WAY, GORE CROSS BUSINESS PARK, BRIDPORT, DORSET, DT6 3UX

CHECKMATE DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00728913
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.05
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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DIRECTOR APPOINTED MR GRAHAM DAVID ACKERMAN
Form type: AP01
Date: 2015.10.19
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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SAIL ADDRESS CHANGED FROM:, COEBIN WAY GORE CROSS BUSINESS PARK, CORBIN WAY, BRADPOLE, BRIDPORT, DORSET, DT6 3UX, UNITED KINGDOM
Form type: AD02
Date: 2012.06.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 6 ST ANDREWS TRADING ESTATE, BRIDPORT, DORSET DT6 3EX
Form type: 287
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97
Form type: 225
Date: 1997.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, ST ANDREWS INDUSTRIAL ESTATE, BRIDPORT, DORSET, DT6 3EX
Form type: 287
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/01/95
Form type: SRES01
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/12/92
Form type: ELRES
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/06/92
Form type: ELRES
Date: 1992.06.16
Child documents:
Document type: ANNOTATION
Date: 1992.06.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/06/92

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Company directors and board members:

PAMELA MARGARET ACKERMAN (current)
Secretary, 1991.06.04
ASKER LEA FOLLY MILL LANE , BRIDPORT
DT6 3PR, DORSET
DAVID WILLIAM GEORGE ACKERMAN (current)
Director, ENGINEER, 1991.06.04
ASKER LEA FOLLY MILL LANE , BRIDPORT
DT6 3PR, DORSET
GRAHAM DAVID ACKERMAN (current)
Director, ENGINEER, 2015.06.19
CORBIN WAY GORE CROSS BUSINESS PARK , BRIDPORT
DT6 3UX, DORSET
PAMELA MARGARET ACKERMAN (current)
Director, COMPANY DIRECTOR, 1991.06.04
ASKER LEA FOLLY MILL LANE , BRIDPORT
DT6 3PR, DORSET
Date 2015.06.30
Fixed Assets £ 918
Tangible Fixed Assets £ 918
Current Assets £ 178,171
Debtors £ 49,683
Shareholder Funds £ 161,296
Profit Loss Account Reserve £ 160,296
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 161,296
Net Current Assets Liabilities £ 160,378
Creditors Due Within One Year £ 17,793
Cash Bank In Hand £ 96,564
Stocks Inventory £ 31,924
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company CHECKMATE DEVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data