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Home > England & Wales Companies > CHECKMARK APPROVED LTD
Company Information for

CHECKMARK APPROVED LTD

10 Newporte Business Park, Lincoln, LN2 4SY,
Company Registration Number
03907357
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Checkmark Approved Ltd
CHECKMARK APPROVED LTD was founded on 2000-01-14 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". Checkmark Approved Ltd is a Private Limited Company registered in ENGLAND 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
CHECKMARK APPROVED LTD
 
Legal Registered Office
10 Newporte Business Park
Lincoln
LN2 4SY
Other companies in LN2
 
Telephone01522 888625
 
Previous Names
J3G LTD26/09/2018
CELESTIAL DESIGN LTD03/03/2005
Filing Information
Company Number 03907357
Company ID Number 03907357
Date formed 2000-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371081221  
Last Datalog update: 2022-08-19 12:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKMARK APPROVED LTD
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Company Officers of CHECKMARK APPROVED LTD

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD JOHNSON
 Company Secretary 2009-04-09
RUTH JOHNSON
 Director 2011-12-09
TIMOTHY RICHARD JOHNSON
 Director 2000-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHNSON
 Company Secretary 2004-01-26 2009-04-09
LYNNE JOHNSON
 Director 2005-02-01 2009-04-09
STEPHEN JOHNSON
 Director 2001-03-23 2009-04-09
CHARLES EDWARD PATRICK
 Company Secretary 2000-02-17 2004-01-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-01-14 2000-02-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-01-14 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH JOHNSON INK CARTRIDGES LTD Director 2011-12-09 CURRENT 2002-06-20 Active
TIMOTHY RICHARD JOHNSON INK CARTRIDGES LTD Director 2002-07-15 CURRENT 2002-06-20 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
2022-05-07SOAS(A)Voluntary dissolution strike-off suspended
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-01DS01Application to strike the company off the register
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26RES15CHANGE OF COMPANY NAME 26/09/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 9 Newporte Business Park Bishops Road Lincoln Lincolnshire LN2 4SY
2016-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY RICHARD JOHNSON on 2016-01-19
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH JOHNSON / 15/12/2014
2014-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY RICHARD JOHNSON on 2014-12-15
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD JOHNSON / 15/12/2014
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0114/01/12 ANNUAL RETURN FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MRS RUTH JOHNSON
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0114/01/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD JOHNSON / 05/02/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RICHARD JOHNSON / 05/02/2010
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22288aSECRETARY APPOINTED TIMOTHY JOHNSON
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR LYNNE JOHNSON
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN JOHNSON
2009-02-03363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-01363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03CERTNMCOMPANY NAME CHANGED CELESTIAL DESIGN LTD CERTIFICATE ISSUED ON 03/03/05
2005-01-31363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03288aNEW SECRETARY APPOINTED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-03288bSECRETARY RESIGNED
2004-02-03363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/02
2002-01-10363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 157-159 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LW
2001-04-03288aNEW DIRECTOR APPOINTED
2001-01-3188(2)RAD 22/12/00--------- £ SI 99@1
2001-01-23363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-02-24225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 157-159 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LW
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-2488(2)RAD 17/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-02-15288bDIRECTOR RESIGNED
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-02-15CERTNMCOMPANY NAME CHANGED DARKMERE LTD CERTIFICATE ISSUED ON 16/02/00
2000-02-15288bSECRETARY RESIGNED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 68,325
Creditors Due Within One Year 2012-03-31 £ 24,478

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
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 CHECKMARK APPROVED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,145
Cash Bank In Hand 2012-03-31 £ 34,875
Current Assets 2013-03-31 £ 16,004
Current Assets 2012-03-31 £ 39,807
Debtors 2013-03-31 £ 2,859
Debtors 2012-03-31 £ 4,932
Shareholder Funds 2012-03-31 £ 15,806

Debtors and other cash assets

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

CHECKMARK APPROVED LTD owns 25 domain names.

cdli.co.uk   johnstoncraft.co.uk   johnstonscrafts.co.uk   johnson-crafts.co.uk   jokebook.co.uk   johnsoncraft.co.uk   johnsoncrafts.co.uk   johnsonscrafts.co.uk   celestialdesign.co.uk   internetdevelopment.co.uk   j3g.co.uk   lincolnshirenow.co.uk   lincolnuniversity.co.uk   lincolnchristmasmarket.co.uk   lincolncouncil.co.uk   prpeople.co.uk   sod.co.uk   prizetime.co.uk   craftfile.co.uk   ftpsite.co.uk   diybeer.co.uk   affiliatescheme.co.uk   jdcl.co.uk   sportnews.co.uk   ipmagic.co.uk  

Trademarks
We have not found any records of CHECKMARK APPROVED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKMARK APPROVED LTD. 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 (62090 - Other information technology service activities) as CHECKMARK APPROVED LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CHECKMARK APPROVED LTD 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 CHECKMARK APPROVED LTD 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 CHECKMARK APPROVED LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LN2 4SY