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Company Information for

CHECKATRADE LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
07440889
Private Limited Company
Liquidation

Company Overview

About Checkatrade Ltd
CHECKATRADE LIMITED was founded on 2010-11-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Checkatrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHECKATRADE LIMITED
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in PO19
 
Filing Information
Company Number 07440889
Company ID Number 07440889
Date formed 2010-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 21:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKATRADE LIMITED
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Companies with same name CHECKATRADE LIMITED
The following companies were found which have the same name as CHECKATRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKATRADE NATIONAL LIMITED NO. 1 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Liquidation Company formed on the 2011-02-01
CHECKATRADE.COM LIMITED NO 1 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Liquidation Company formed on the 2010-11-24
CHECKATRADE INSTALLERS LIMITED NO. 1 COLMORE SQUARE BIRMINGHAM B4 6HQ Liquidation Company formed on the 2016-01-22
CHECKATRADE LIMITED BUILDING 2000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN Active Company formed on the 2024-08-22

Company Officers of CHECKATRADE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BENNETT
 Director 2016-12-13
KEVIN BYRNE
 Director 2010-11-16
RICHARD DAVID HARPIN
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BYRNE
 Director 2010-11-16 2016-12-13
JACQUELINE BYRNE
 Director 2011-11-17 2016-12-13
LISA MARIE BYRNE
 Director 2010-12-13 2016-12-13
RICHARD SPICELEY
 Company Secretary 2010-11-16 2014-08-15
J DANI'L SPICELEY
 Director 2010-12-13 2014-08-15
RICHARD LEWIS SPICELEY
 Director 2010-11-16 2014-08-15
JACQUELINE BYRNE
 Director 2011-11-15 2011-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BENNETT CHECKATRADE NATIONAL LIMITED Director 2016-12-13 CURRENT 2011-02-01 Liquidation
MARTIN JOHN BENNETT CHECKATRADE INSTALLERS LIMITED Director 2016-12-13 CURRENT 2016-01-22 Liquidation
MARTIN JOHN BENNETT SHERRINGTON MEWS LIMITED Director 2016-12-13 CURRENT 2014-08-07 Active
MARTIN JOHN BENNETT LEAKBOT LIMITED Director 2016-04-11 CURRENT 2013-03-13 Active
MARTIN JOHN BENNETT HOMESERVE LIMITED Director 2009-06-26 CURRENT 1991-09-24 Active
KEVIN BYRNE BYRNE COMMERCIAL PROPERTY LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
KEVIN BYRNE BYRNE PROPERTY (HOLDINGS) LTD Director 2017-10-19 CURRENT 2017-10-19 Active
KEVIN BYRNE BYRNE PROPERTY LTD Director 2016-07-18 CURRENT 2016-07-18 Active
KEVIN BYRNE CHECKATRADE INSTALLERS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
KEVIN BYRNE ENREZ LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-06-27
KEVIN BYRNE SHERRINGTON MEWS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
KEVIN BYRNE REDWOOD PARK CONSTRUCTION LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
KEVIN BYRNE CHECKATALENT.COM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-04-19
KEVIN BYRNE CHECKAPRICE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-07-19
KEVIN BYRNE GLOBAL COMPASSION Director 2012-12-01 CURRENT 2004-06-30 Active - Proposal to Strike off
KEVIN BYRNE CHECKAPROFESSIONAL.COM LIMITED Director 2011-10-25 CURRENT 2011-10-25 Liquidation
KEVIN BYRNE COLLABORATIVE TECHNOLOGY LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2015-08-18
KEVIN BYRNE CHECKATRADE NATIONAL LIMITED Director 2011-02-01 CURRENT 2011-02-01 Liquidation
KEVIN BYRNE CHECKATRADE.COM LIMITED Director 2010-11-24 CURRENT 2010-11-24 Liquidation
KEVIN BYRNE CHECKAGROUP HOLDINGS LIMITED Director 2010-07-23 CURRENT 2010-07-23 Liquidation
KEVIN BYRNE THE SHEKINAH LEGACY Director 2010-06-15 CURRENT 2010-06-15 Active
KEVIN BYRNE BYRNE FAMILY FOUNDATION Director 2010-05-13 CURRENT 2010-05-13 Active
RICHARD DAVID HARPIN CAPITAL PROPERTY PARTNERS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
RICHARD DAVID HARPIN NUN MONKTON FERRY BOAT LTD Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
RICHARD DAVID HARPIN NUN MONKTON FERRYBOAT COMPANY LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
RICHARD DAVID HARPIN HARMONY BRIDGE LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
RICHARD DAVID HARPIN CHECKATRADE NATIONAL LIMITED Director 2016-12-13 CURRENT 2011-02-01 Liquidation
RICHARD DAVID HARPIN CHECKATRADE INSTALLERS LIMITED Director 2016-12-13 CURRENT 2016-01-22 Liquidation
RICHARD DAVID HARPIN SHERRINGTON MEWS LIMITED Director 2016-12-13 CURRENT 2014-08-07 Active
RICHARD DAVID HARPIN CHECKAGROUP HOLDINGS LIMITED Director 2016-12-13 CURRENT 2010-07-23 Liquidation
RICHARD DAVID HARPIN CHECKATRADE.COM LIMITED Director 2016-12-13 CURRENT 2010-11-24 Liquidation
RICHARD DAVID HARPIN CHECKAPROFESSIONAL.COM LIMITED Director 2016-12-13 CURRENT 2011-10-25 Liquidation
RICHARD DAVID HARPIN VETTED LIMITED Director 2016-12-13 CURRENT 2001-09-11 Active
RICHARD DAVID HARPIN ASKDAD LTD Director 2016-05-18 CURRENT 2015-06-20 Dissolved 2018-06-26
RICHARD DAVID HARPIN HARPIN PARKIN AVIATION LIMITED Director 2016-05-05 CURRENT 2016-05-05 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
2021-03-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England
2020-04-14AD02Register inspection address changed from Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN to Homeserve Assistance Limited Cable Drive Walsall WS2 7BN
2020-04-09AD03Registers moved to registered inspection location of Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2020-04-03LIQ01Voluntary liquidation declaration of solvency
2020-04-03600Appointment of a voluntary liquidator
2020-04-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-11
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Homeserve Cable Drive Walsall West Midlands WS2 7BN England
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 5 Ellis Square Selsey Chichester West Sussex PO20 0FJ England
2019-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01AD03Registers moved to registered inspection location of Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-10-01AD02Register inspection address changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-06-05AP01DIRECTOR APPOINTED MRS LINDA HARDY
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-09-27AP03Appointment of Miss Anna Maughan as company secretary on 2018-09-27
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BENNETT
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA BYRNE
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE
2016-12-14AP01DIRECTOR APPOINTED MR MARTIN JOHN BENNETT
2016-12-14AP01DIRECTOR APPOINTED MR RICHARD DAVID HARPIN
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-14AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-10-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0116/11/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICELEY
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR J SPICELEY
2014-09-11TM02Termination of appointment of Richard Spiceley on 2014-08-15
2013-12-16AR0116/11/13 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-28AA01PREVEXT FROM 30/11/2012 TO 31/05/2013
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / J DANI'L SPICELEY / 15/11/2012
2012-11-30AR0116/11/12 FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-21AP01DIRECTOR APPOINTED MRS JACQUELINE BYRNE
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE
2011-12-07AR0116/11/11 FULL LIST
2011-12-06AP01DIRECTOR APPOINTED JACQUELINE BYRNE
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS SPICELEY / 15/11/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE BYRNE / 15/11/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BYRNE / 15/11/2011
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BYRNE / 15/11/2011
2011-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SPICELEY / 15/11/2011
2011-05-17AP01DIRECTOR APPOINTED J DANI'L SPICELEY
2011-05-17AP01DIRECTOR APPOINTED LISA MARIE BYRNE
2010-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2011-11-30
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CHECKATRADE LIMITED

Intangible Assets
Patents
We have not found any records of CHECKATRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKATRADE LIMITED
Trademarks
We have not found any records of CHECKATRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKATRADE 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 (99999 - Dormant Company) as CHECKATRADE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHECKATRADE 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 CHECKATRADE 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 CHECKATRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6HQ