Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHECKPOINT INSPECTION SERVICES LIMITED
Company Information for

CHECKPOINT INSPECTION SERVICES LIMITED

97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
04622861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Checkpoint Inspection Services Ltd
CHECKPOINT INSPECTION SERVICES LIMITED was founded on 2002-12-20 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Checkpoint Inspection Services Limited is a Private Limited Company registered in 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
CHECKPOINT INSPECTION SERVICES LIMITED
 
Legal Registered Office
97 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SO50
 
Filing Information
Company Number 04622861
Company ID Number 04622861
Date formed 2002-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785296477  
Last Datalog update: 2021-04-17 10:47:32
Primary Source:Companies House
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.
Companies with same name CHECKPOINT INSPECTION SERVICES LIMITED
The following companies were found which have the same name as CHECKPOINT INSPECTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKPOINT INSPECTION SERVICES LLC Georgia Unknown
CHECKPOINT INSPECTION SERVICES LLC California Unknown
CHECKPOINT INSPECTION SERVICES LLC Georgia Unknown

Company Officers of CHECKPOINT INSPECTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HARVEY CHRISTOPHER KNELL
Company Secretary 2005-04-29
MARIE LOUISE WHITBOURN
Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE LOUISE WHITBOURN
Company Secretary 2002-12-20 2005-04-29
JOHN ALLEN HOLLAND
Director 2002-12-20 2005-04-29
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-12-20 2002-12-20
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-12-20 2002-12-20

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-30AA01Previous accounting period extended from 31/03/19 TO 31/08/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09PSC04Change of details for Mrs Marie Louise Whitbourn as a person with significant control on 2018-05-08
2018-05-09CH01Director's details changed for Mrs Marie Louise Whitbourn on 2018-05-08
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-17CH01Director's details changed for Marie Louise Whitbourn on 2010-12-21
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR HARVEY CHRISTOPHER KNELL on 2010-12-21
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20288cSecretary's change of particulars / harvey knell / 01/05/2008
2009-01-20363aReturn made up to 20/12/08; no change of members
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM ACCOUNTING INNOVATIONS LIMITED WESSEX HOUSE UPPER MARKET STREET EASTLEIGH SO50 9FD
2008-01-09363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-16363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/06
2006-08-07363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288bSECRETARY RESIGNED
2005-05-20288aNEW SECRETARY APPOINTED
2005-01-18363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-04225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-2188(2)RAD 23/12/02--------- £ SI 1@1=1 £ IC 1/2
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-20288bSECRETARY RESIGNED
2002-12-20288bDIRECTOR RESIGNED
2002-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 CHECKPOINT INSPECTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CHECKPOINT INSPECTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKPOINT INSPECTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,275
Creditors Due Within One Year 2012-03-31 £ 16,551

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-08-31

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 CHECKPOINT INSPECTION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,502
Cash Bank In Hand 2012-03-31 £ 23,645
Current Assets 2013-03-31 £ 40,222
Current Assets 2012-03-31 £ 28,270
Debtors 2013-03-31 £ 10,720
Debtors 2012-03-31 £ 4,625
Shareholder Funds 2013-03-31 £ 17,407
Shareholder Funds 2012-03-31 £ 12,848
Tangible Fixed Assets 2013-03-31 £ 4,460
Tangible Fixed Assets 2012-03-31 £ 1,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECKPOINT INSPECTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKPOINT INSPECTION SERVICES LIMITED
Trademarks
We have not found any records of CHECKPOINT INSPECTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKPOINT INSPECTION SERVICES 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 CHECKPOINT INSPECTION SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 CHECKPOINT INSPECTION SERVICES 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 CHECKPOINT INSPECTION SERVICES 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 CHECKPOINT INSPECTION SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1