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Company Information for

LICENCE CHECK LIMITED

WOOTTON BUSINESS PARK WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OX13 6FD,
Company Registration Number
06725900
Private Limited Company
Active

Company Overview

About Licence Check Ltd
LICENCE CHECK LIMITED was founded on 2008-10-16 and has its registered office in Wootton. The organisation's status is listed as "Active". Licence Check Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LICENCE CHECK LIMITED
 
Legal Registered Office
WOOTTON BUSINESS PARK WOOTTON BUSINESS PARK
BESSELSLEIGH ROAD
WOOTTON
OX13 6FD
Other companies in NG3
 
Filing Information
Company Number 06725900
Company ID Number 06725900
Date formed 2008-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB971243032  
Last Datalog update: 2024-03-06 23:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICENCE CHECK LIMITED
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Company Officers of LICENCE CHECK LIMITED

Current Directors
Officer Role Date Appointed
AMANDA CLAIRE BROWN
 Director 2015-07-01
COLIN RICHARD BROWN
 Director 2015-07-01
RICHARD DENNIS BROWN
 Director 2008-10-17
TERENCE WILLIAM HILES
 Director 2016-03-01
JAMES STEPHEN POVAH
 Director 2015-05-13
STEPHEN ANTHONY POVAH
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA CLAIRE BROWN
 Company Secretary 2008-10-17 2010-03-24
BARRY CHARLES WARMISHAM
 Director 2008-10-16 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD BROWN LEASESAVE VEHICLE CONTRACTS LTD Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2016-02-02
RICHARD DENNIS BROWN FUTURE TECHNOLOGIES GROUP SERVICES LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-12-12
RICHARD DENNIS BROWN THE DYSLEXIA ASSOCIATION Director 2015-11-05 CURRENT 2000-03-07 Active
RICHARD DENNIS BROWN ICT SOFTWARE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active
TERENCE WILLIAM HILES THE DYSLEXIA ASSOCIATION Director 2015-12-03 CURRENT 2000-03-07 Active
TERENCE WILLIAM HILES EMERITIS LTD Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2017-10-31

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
2024-02-07CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-04-08TM02Termination of appointment of Georgina Suzanne Forbes on 2020-04-08
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-21PSC02Notification of Ebbon-Dacs Limited as a person with significant control on 2018-10-31
2018-11-05AP01DIRECTOR APPOINTED MR ROBERT MARK PILKINGTON
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Century House St. James Court Friar Gate Derby DE1 1BT England
2018-11-01AP01DIRECTOR APPOINTED MR CRAIG GIBBIN
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLAIRE BROWN
2018-11-01PSC07CESSATION OF AMANDA CLAIRE BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01AA01Current accounting period shortened from 31/12/18 TO 30/11/18
2018-10-31AP03Appointment of Mrs Georgina Suzanne Forbes as company secretary on 2018-10-31
2018-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CLAIRE BROWN
2018-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067259000001
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-09CH01Director's details changed for Mr James Stephen Povah on 2016-07-22
2017-03-09AP01DIRECTOR APPOINTED MR TERENCE WILLIAM HILES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 201
2016-12-21SH0120/12/16 STATEMENT OF CAPITAL GBP 201
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM THE RENEWAL TRUST BUSINESS CENTRE HAWKSWORTH STREET NOTTINGHAM NG3 2EG
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0117/12/15 FULL LIST
2015-11-28SH0110/10/15 STATEMENT OF CAPITAL GBP 1000
2015-11-26AR0116/10/15 FULL LIST
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-20AP01DIRECTOR APPOINTED MRS AMANDA CLAIRE BROWN
2015-07-20AP01DIRECTOR APPOINTED MR COLIN RICHARD BROWN
2015-06-23AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY POVAH
2015-06-23AP01DIRECTOR APPOINTED MR JAMES STEPHEN POVAH
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0116/10/14 FULL LIST
2014-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067259000001
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0116/10/13 FULL LIST
2013-10-17AD02SAIL ADDRESS CHANGED FROM: 10 GLENRIDDING CLOSE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6RU ENGLAND
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM MBC ENTERPRISE ROAD MABLETHORPE LINCOLNSHIRE LN12 1NB UNITED KINGDOM
2012-11-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-31AR0116/10/12 FULL LIST
2012-10-30AD02SAIL ADDRESS CREATED
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE DATA HOUSE 30A HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ UNITED KINGDOM
2011-10-19AR0116/10/11 FULL LIST
2011-04-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH
2010-11-11AR0116/10/10 FULL LIST
2010-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BROWN
2009-10-23AR0116/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 23/10/2009
2008-10-28288aDIRECTOR APPOINTED RICHARD BROWN
2008-10-28288aSECRETARY APPOINTED AMANDA BROWN
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-10-16NEWINCINCORPORATION 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 LICENCE CHECK 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 LICENCE CHECK 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
2014-01-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 53,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 LICENCE CHECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 17,433
Current Assets 2012-01-01 £ 18,319
Debtors 2012-01-01 £ 886
Fixed Assets 2012-01-01 £ 35,539
Shareholder Funds 2012-01-01 £ 33
Tangible Fixed Assets 2012-01-01 £ 329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LICENCE CHECK LIMITED registering or being granted any patents
Domain Names

LICENCE CHECK LIMITED owns 1 domain names.

licencecheck.co.uk  

Trademarks
We have not found any records of LICENCE CHECK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LICENCE CHECK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Taunton Deane Borough Council 2016-10-19 GBP £900 Direct Transport
Taunton Deane Borough Council 2016-09-19 GBP £14 Direct Transport
Taunton Deane Borough Council 2016-09-19 GBP £81 Direct Transport
Taunton Deane Borough Council 2016-09-19 GBP £401 Direct Transport
Taunton Deane Borough Council 2016-09-19 GBP £405 Direct Transport
Ipswich Borough Council 2015-07-13 GBP £1,050 Project Costs
SHEFFIELD CITY COUNCIL 2015-01-26 GBP £2,450 TRAFFIC MANAGEMENT SYSTEMS
BASSETLAW DISTRICT COUNCIL 2014-06-30 GBP £1,000 Direct Transport Costs
Guildford Borough Council 2013-09-04 GBP £938
Guildford Borough Council 2012-11-12 GBP £619
East Lindsey District Council 2012-10-25 GBP £1,998 Other Miscellaneous Expenses
0000-00-00 GBP £

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LICENCE CHECK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Office 3 At, 3, Hawksworth Street, Nottingham, NG3 2EG NG3 2EG 1,05020121201

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICENCE CHECK 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 LICENCE CHECK 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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    Other companies at postcode OX13 6FD