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Company Information for

CHECK COMMUNICATIONS LIMITED

HAVEN BUILDINGS CHESTER ROAD WEST, QUEENSFERRY, DEESIDE, CLWYD, CH5 1SA,
Company Registration Number
03073800
Private Limited Company
Active

Company Overview

About Check Communications Ltd
CHECK COMMUNICATIONS LIMITED was founded on 1995-06-28 and has its registered office in Deeside. The organisation's status is listed as "Active". Check Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHECK COMMUNICATIONS LIMITED
 
Legal Registered Office
HAVEN BUILDINGS CHESTER ROAD WEST
QUEENSFERRY
DEESIDE
CLWYD
CH5 1SA
Other companies in CH5
 
Telephone(01244) 831219
 
Filing Information
Company Number 03073800
Company ID Number 03073800
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655752412  
Last Datalog update: 2024-01-09 09:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECK COMMUNICATIONS LIMITED
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Company Officers of CHECK COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA WELLINGS
 Company Secretary 1995-06-29
ABIGAIL ANGELA CHARLOTTE BOOKER
 Director 2017-04-06
ANGELA WELLINGS
 Director 1995-06-29
GEOFFREY WELLINGS
 Director 1995-06-29
ROBERT GEOFFREY WELLINGS
 Director 2017-04-06
THOMAS GEOFFREY WELLINGS
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-06-28 1995-06-29
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-06-28 1995-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA WELLINGS CHECKCARE COMMUNICATIONS LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
ANGELA WELLINGS CHECKCARE COMMUNICATIONS LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active
GEOFFREY WELLINGS CHECKCARE COMMUNICATIONS LIMITED Director 2004-05-24 CURRENT 2004-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WELLINGS
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA WELLINGS
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-09-06SH08Change of share class name or designation
2017-07-28AP01DIRECTOR APPOINTED MR THOMAS GEOFFREY WELLINGS
2017-07-28AP01DIRECTOR APPOINTED MRS ABIGAIL ANGELA CHARLOTTE BOOKER
2017-07-28AP01DIRECTOR APPOINTED MR ROBERT GEOFFREY WELLINGS
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-01AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-27AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-25AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WELLINGS / 28/06/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WELLINGS / 28/06/2013
2013-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA WELLINGS on 2013-06-28
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Haven Buildings Chester Road West Queensferry Deeside Flintshire CH5 1SA
2012-08-31AR0128/06/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0128/06/11 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0128/06/10 FULL LIST
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-10363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/97
1997-09-02363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-03-0588(2)RAD 01/02/97--------- £ SI 9998@1=9998 £ IC 1/9999
1996-07-22SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1996-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-17363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-05-10395PARTICULARS OF MORTGAGE/CHARGE
1996-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-07-07287REGISTERED OFFICE CHANGED ON 07/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1995-07-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CHECK COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHECK COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-21 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-05-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 219,661
Creditors Due Within One Year 2012-03-31 £ 200,698
Provisions For Liabilities Charges 2013-03-31 £ 1,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHECK COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 35,011
Cash Bank In Hand 2012-03-31 £ 4,152
Current Assets 2013-03-31 £ 195,194
Current Assets 2012-03-31 £ 176,047
Debtors 2013-03-31 £ 82,361
Debtors 2012-03-31 £ 90,944
Shareholder Funds 2013-03-31 £ 10,295
Shareholder Funds 2012-03-31 £ 24,112
Stocks Inventory 2013-03-31 £ 77,822
Stocks Inventory 2012-03-31 £ 80,951
Tangible Fixed Assets 2013-03-31 £ 36,486
Tangible Fixed Assets 2012-03-31 £ 49,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECK COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHECK COMMUNICATIONS LIMITED owns 2 domain names.

crazyquote.co.uk   checkcare.co.uk  

Trademarks
We have not found any records of CHECK COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECK COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CHECK COMMUNICATIONS LIMITED are:

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DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CHECK COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECK COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHECK COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH5 1SA