Check Communications Limited

Company Name	Check Communications Limited
Company Status	Active
Company Number	03073800
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Angela Wellings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales

Director Name	Mr Geoffrey Wellings
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales

Secretary Name	Mrs Angela Wellings
Nationality	British
Status	Current
Appointed	29 June 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales

Director Name	Mrs Abigail Angela Charlotte Booker
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(21 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales

Director Name	Mr Robert Geoffrey Wellings
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(21 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales

Director Name	Mr Thomas Geoffrey Wellings
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(21 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	checkcomm.com
Email address	[email protected]
Telephone	01244 834800
Telephone region	Chester

Location

Registered Address	Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mr Geoffrey Wellings 50.00% Ordinary
5k at £1	Mrs Angela Wellings 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,559
Cash	£31,713
Current Liabilities	£188,137

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

16 December 2005	Delivered on: 21 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 May 1996	Delivered on: 10 May 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

16 December 2005

Delivered on: 21 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

9 May 1996

Delivered on: 10 May 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
31 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
12 June 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
6 June 2018	Notification of Angela Wellings as a person with significant control on 28 June 2017 (2 pages)
6 June 2018	Notification of Geoffrey Wellings as a person with significant control on 28 June 2017 (2 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
12 September 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
6 September 2017	Change of share class name or designation (2 pages)
6 September 2017	Change of share class name or designation (2 pages)
28 July 2017	Appointment of Mrs Abigail Angela Charlotte Booker as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Mr Robert Geoffrey Wellings as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Mr Robert Geoffrey Wellings as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Mrs Abigail Angela Charlotte Booker as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Mr Thomas Geoffrey Wellings as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Mr Thomas Geoffrey Wellings as a director on 6 April 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (4 pages)
27 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (4 pages)
25 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 July 2013	Registered office address changed from Haven Buildings Chester Road West Queensferry Deeside Flintshire CH5 1SA on 9 July 2013 (1 page)
9 July 2013	Secretary's details changed for Mrs Angela Wellings on 28 June 2013 (1 page)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Registered office address changed from Haven Buildings Chester Road West Queensferry Deeside Flintshire CH5 1SA on 9 July 2013 (1 page)
9 July 2013	Secretary's details changed for Mrs Angela Wellings on 28 June 2013 (1 page)
9 July 2013	Director's details changed for Mr Geoffrey Wellings on 28 June 2013 (2 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Registered office address changed from Haven Buildings Chester Road West Queensferry Deeside Flintshire CH5 1SA on 9 July 2013 (1 page)
9 July 2013	Director's details changed for Mr Geoffrey Wellings on 28 June 2013 (2 pages)
9 July 2013	Director's details changed for Mrs Angela Wellings on 28 June 2013 (2 pages)
9 July 2013	Director's details changed for Mrs Angela Wellings on 28 June 2013 (2 pages)
31 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 August 2009	Return made up to 28/06/09; full list of members (4 pages)
11 August 2009	Return made up to 28/06/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
24 November 2008	Return made up to 28/06/08; full list of members (4 pages)
24 November 2008	Return made up to 28/06/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 August 2007	Return made up to 28/06/07; full list of members (2 pages)
13 August 2007	Return made up to 28/06/07; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006	Return made up to 28/06/06; full list of members (7 pages)
26 July 2006	Return made up to 28/06/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Return made up to 28/06/05; full list of members (7 pages)
6 September 2005	Return made up to 28/06/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 August 2004	Return made up to 28/06/04; full list of members (7 pages)
11 August 2004	Return made up to 28/06/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 August 2003	Return made up to 28/06/03; full list of members (7 pages)
13 August 2003	Return made up to 28/06/03; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 July 1999	Return made up to 28/06/99; full list of members (6 pages)
9 July 1999	Return made up to 28/06/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 July 1998	Return made up to 28/06/98; no change of members (4 pages)
29 July 1998	Return made up to 28/06/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 02/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 02/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1997	Ad 01/02/97--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
5 March 1997	Ad 01/02/97--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
22 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 June 1996	Return made up to 28/06/96; full list of members (6 pages)
17 June 1996	Return made up to 28/06/96; full list of members (6 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Accounting reference date notified as 31/03 (1 page)
27 March 1996	Accounting reference date notified as 31/03 (1 page)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 July 1995	Registered office changed on 07/07/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 July 1995	Registered office changed on 07/07/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
28 June 1995	Incorporation (10 pages)
28 June 1995	Incorporation (10 pages)