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Company Information for

CHECKFLIGHT LIMITED

REDWOODS, 2 CLYST WORKS CLYST ROAD, TOPSHAM, EXETER, DEVON, EX3 0DB,
Company Registration Number
04522016
Private Limited Company
Active

Company Overview

About Checkflight Ltd
CHECKFLIGHT LIMITED was founded on 2002-08-29 and has its registered office in Exeter. The organisation's status is listed as "Active". Checkflight Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHECKFLIGHT LIMITED
 
Legal Registered Office
REDWOODS, 2 CLYST WORKS CLYST ROAD
TOPSHAM
EXETER
DEVON
EX3 0DB
Other companies in BS16
 
Filing Information
Company Number 04522016
Company ID Number 04522016
Date formed 2002-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKFLIGHT LIMITED
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Companies with same name CHECKFLIGHT LIMITED
The following companies were found which have the same name as CHECKFLIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKFLIGHT INTERNATIONAL, INC. 7300 W. CAMINO REAL #126 BOCA RATON FL 33433 Inactive Company formed on the 2000-03-23

Company Officers of CHECKFLIGHT LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN HOWARD CREED
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY BILLS
 Director 2002-08-29 2011-12-02
LYNDA JANE BILLS
 Company Secretary 2002-08-29 2011-11-28
ANTHONY ANDREW BILLS
 Director 2002-08-29 2009-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-29 2002-08-29
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-29 2002-08-29

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
2024-04-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160001
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160002
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160003
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220160004
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Liquidation. Receiver abstract of receipts and payments to 2022-04-14
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26RM02Notice of ceasing to act as receiver or manager
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-11REC2Liquidation. Receiver abstract of receipts and payments to 2021-10-23
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05REC2Liquidation. Receiver abstract of receipts and payments to 2021-04-23
2020-11-23REC2Liquidation. Receiver abstract of receipts and payments to 2020-10-23
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-08-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20RM01Liquidation appointment of receiver
2019-11-20RM01Liquidation appointment of receiver
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-07-10CH01Director's details changed for Mr Duncan Howard Creed on 2018-07-10
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 30-31 st. James Place Mangotsfield Bristol Avon BS16 9JB
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-21AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220160004
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220160004
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-15AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220160003
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220160002
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-10-22AR0129/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220160001
2012-09-12AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AP01DIRECTOR APPOINTED MR DUNCAN HOWARD CREED
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BILLS
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM Camelot Cottage Duck Street Churchill Winscombe Somerset BS25 5QJ
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY LYNDA BILLS
2011-09-20AR0129/08/11 FULL LIST
2011-03-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-04AR0129/08/10 FULL LIST
2010-04-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BILLS
2009-02-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-29363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-26363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-1088(2)RAD 01/11/03--------- £ SI 50@1=50 £ IC 100/150
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: CAMELOT COTTAGE, DUCK STREET CHURCHILL WINSCOMBE SOMERSET BS25 SQJ
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288bSECRETARY RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHECKFLIGHT 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 CHECKFLIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-21 Outstanding CLARKE WILLMOTT LLP
2014-05-31 Outstanding LLOYDS BANK PLC
2013-11-23 Outstanding LLOYDS BANK PLC
2013-05-10 Outstanding CLARKE WILLMOTT LLP
Creditors
Creditors Due After One Year 2013-08-31 £ 195,000
Creditors Due After One Year 2012-08-31 £ 195,000
Creditors Due After One Year 2012-08-31 £ 50,000
Creditors Due After One Year 2011-08-31 £ 50,000
Creditors Due Within One Year 2013-08-31 £ 38,709
Creditors Due Within One Year 2012-08-31 £ 35,013
Creditors Due Within One Year 2012-08-31 £ 35,013
Creditors Due Within One Year 2011-08-31 £ 33,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHECKFLIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 190,719
Tangible Fixed Assets 2012-08-31 £ 190,719
Tangible Fixed Assets 2012-08-31 £ 45,719
Tangible Fixed Assets 2011-08-31 £ 49,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECKFLIGHT LIMITED registering or being granted any patents
Domain Names

CHECKFLIGHT LIMITED owns 1 domain names.

checkflight.co.uk  

Trademarks
We have not found any records of CHECKFLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKFLIGHT 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 (41202 - Construction of domestic buildings) as CHECKFLIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKFLIGHT 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 CHECKFLIGHT 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 CHECKFLIGHT 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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