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Company Information for

CHECKMY.COM LIMITED

THE FLOUR ROOM, LOWER HIGH STREET, CHIPPING CAMPDEN, GL55 6DZ,
Company Registration Number
05370832
Private Limited Company
Active

Company Overview

About Checkmy.com Ltd
CHECKMY.COM LIMITED was founded on 2005-02-21 and has its registered office in Chipping Campden. The organisation's status is listed as "Active". Checkmy.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHECKMY.COM LIMITED
 
Legal Registered Office
THE FLOUR ROOM
LOWER HIGH STREET
CHIPPING CAMPDEN
GL55 6DZ
Other companies in LA21
 
Filing Information
Company Number 05370832
Company ID Number 05370832
Date formed 2005-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:32:44
Primary Source:Companies House
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Company Officers of CHECKMY.COM LIMITED

Current Directors
Officer Role Date Appointed
ROGER GRENVILLE-JONES
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK STANLEY ADAMS
 Director 2005-02-21 2016-12-21
MARK FRAZER BRUCE ADAMS
 Director 2010-12-09 2016-12-21
EMMA-JANE BRUCE ISAAC
 Director 2011-06-01 2016-12-21
DOROTHY HILARY ADAMS
 Company Secretary 2005-02-21 2010-12-09
DOROTHY HILARY ADAMS
 Director 2005-02-21 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GRENVILLE-JONES CONGRUENT TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ROGER GRENVILLE-JONES CONGRUENT ADMINISTRATORS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ROGER GRENVILLE-JONES CONGRUENT ANALYTICS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ROGER GRENVILLE-JONES CONGRUENT FINANCIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
ROGER GRENVILLE-JONES CONGRUENT HOLDINGS LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ROGER GRENVILLE-JONES CONGRUENT MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ROGER GRENVILLE-JONES CONGRUENT RISK LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ROGER GRENVILLE-JONES CONGRUENT ACTUARIAL LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
ROGER GRENVILLE-JONES AFFODELL CYFYNGEDIG LIMITED Director 2012-06-27 CURRENT 2012-06-27 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
2024-03-02CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Whitacre Hoo Lane Chipping Campden GL55 6AZ England
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM ROCKLEIGH, DEVONSHIRE TERRACE CONISTON LANCASHIRE LA21 8HG
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM ROCKLEIGH, DEVONSHIRE TERRACE CONISTON LANCASHIRE LA21 8HG
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR ROGER GRENVILLE-JONES
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE ISAAC
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ADAMS
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-03-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0121/02/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-25AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2011-10-11AAMDAmended accounts made up to 2011-05-31
2011-08-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AP01DIRECTOR APPOINTED MRS EMMA-JANE BRUCE ISAAC
2011-02-28AR0121/02/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY ADAMS
2011-01-04AP01DIRECTOR APPOINTED MARK FRAZER BRUCE ADAMS
2011-01-04TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY ADAMS
2010-02-24AR0121/02/10 FULL LIST
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-03-11AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ADAMS / 02/07/2007
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK ADAMS / 02/07/2007
2007-12-05225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: LION GRANGE BALLAST QUAY ROAD FINGRINGHOE CO5 7DB
2007-02-26363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-24363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHECKMY.COM 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 CHECKMY.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKMY.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHECKMY.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 498
Cash Bank In Hand 2011-12-31 £ 76
Current Assets 2012-12-31 £ 498
Current Assets 2011-12-31 £ 76
Fixed Assets 2012-12-31 £ 358
Fixed Assets 2011-12-31 £ 0
Shareholder Funds 2012-12-31 £ -11,825
Shareholder Funds 2011-12-31 £ -10,693
Tangible Fixed Assets 2012-12-31 £ 358
Tangible Fixed Assets 2011-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECKMY.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKMY.COM LIMITED
Trademarks
We have not found any records of CHECKMY.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKMY.COM 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHECKMY.COM LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHECKMY.COM 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 CHECKMY.COM 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 CHECKMY.COM 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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