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Home > England & Wales Companies > CHECKAPROFESSIONAL.COM LIMITED
Company Information for

CHECKAPROFESSIONAL.COM LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
07822005
Private Limited Company
Liquidation

Company Overview

About Checkaprofessional.com Ltd
CHECKAPROFESSIONAL.COM LIMITED was founded on 2011-10-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Checkaprofessional.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHECKAPROFESSIONAL.COM LIMITED
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in PO19
 
Filing Information
Company Number 07822005
Company ID Number 07822005
Date formed 2011-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
Last Datalog update: 2020-07-06 06:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKAPROFESSIONAL.COM LIMITED
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Company Officers of CHECKAPROFESSIONAL.COM LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BYRNE
 Director 2011-10-25
RICHARD DAVID HARPIN
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BENNETT
 Director 2016-12-13 2018-07-20
ANTHONY BYRNE
 Director 2011-10-25 2016-12-13
JACQUELINE BYRNE
 Director 2012-03-09 2016-12-13
LISA MARIE BYRNE
 Director 2012-10-01 2016-12-13
J DANI'L SPICELEY
 Director 2012-10-01 2014-08-15
RICHARD LEWIS SPICELEY
 Director 2011-10-25 2014-08-15
JACQUELINE BYRNE
 Director 2011-10-25 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 CHECKATRADE LIMITED Director 2010-11-16 CURRENT 2010-11-16 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 LIMITED Director 2016-12-13 CURRENT 2010-11-16 Liquidation
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 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
2021-03-05LIQ13Voluntary 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
2020-04-09AD02Register 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
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078220050001
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078220050001
2019-11-13AD03Registers moved to registered inspection location of Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-11-13AD03Registers moved to registered inspection location of Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-11-13AD02Register inspection address changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-11-13AD02Register inspection address changed to Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Homeserve Cable Drive Walsall West Midlands WS2 7BN England
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 Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-13MR05
2019-06-05AP01DIRECTOR APPOINTED MRS LINDA HARDY
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, 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
2017-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH 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
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-14AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ
2016-06-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2016-06-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2016-06-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2016-06-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2016-06-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2016-06-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0125/10/15 FULL LIST
2015-07-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
2015-07-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
2015-07-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
2015-07-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078220050001
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0125/10/14 FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICELEY
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR J SPICELEY
2014-07-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-07-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-07-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-07-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-11-29AR0125/10/13 FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MRS J DANI'L SPICELEY
2013-11-28AP01DIRECTOR APPOINTED MRS LISA MARIE BYRNE
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-14AR0125/10/12 FULL LIST
2012-07-30AA01CURRSHO FROM 31/10/2012 TO 30/09/2012
2012-03-13AP01DIRECTOR APPOINTED MRS JACQUELINE BYRNE
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE
2011-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHECKAPROFESSIONAL.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 CHECKAPROFESSIONAL.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 CHECKAPROFESSIONAL.COM LIMITED

Intangible Assets
Patents
We have not found any records of CHECKAPROFESSIONAL.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKAPROFESSIONAL.COM LIMITED
Trademarks
We have not found any records of CHECKAPROFESSIONAL.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKAPROFESSIONAL.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 (82990 - Other business support service activities n.e.c.) as CHECKAPROFESSIONAL.COM LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHECKAPROFESSIONAL.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 CHECKAPROFESSIONAL.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 CHECKAPROFESSIONAL.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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