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Company Information for

TRAINING CHECK LTD

12 Cwrt Y Parc, Earlswood Road, Cardiff, CF14 5GH,

Company Registration Number

07238842

Private Limited Company

Active

Company Overview

About Training Check Ltd

TRAINING CHECK LTD was founded on 2010-04-29 and has its registered office in Cardiff. The organisation's status is listed as "Active". Training Check Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
TRAINING CHECK LTD

12 Cwrt Y Parc Earlswood Road Cardiff CF14 5GH Other companies in CF10

Filing Information

Company Number		07238842
Company ID Number		07238842
Date formed		2010-04-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-04-29
Return next due		2025-05-13
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB102517461

Last Datalog update:	2024-11-18 10:00:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAINING CHECK LTD

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Company Officers of TRAINING CHECK LTD

Current Directors

Officer	Role	Date Appointed
DOMINIC JAMES RAPLEY	Director	2010-04-29
GREGORY DONALD WEST	Director	2014-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC JAMES RAPLEY	SKILLS FOR WORK LIMITED	Director	2006-03-28	CURRENT	2006-03-28	Dissolved 2016-07-12

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.

Date	Document Type	Document Description
2024-11-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-08-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY DONALD WEST
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/20 FROM Unit 914 Chynoweth House Trevissome Business Park Truro Cornwall United Kingdom
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/19 FROM 19 Pomeroy Street Cardiff CF10 5GS
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-11-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	CH01	Director's details changed for Mr Dominic James Rapley on 2016-07-01
2016-05-19	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-05-20	AP01	DIRECTOR APPOINTED MR GREGORY DONALD WEST
2013-11-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	29/04/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	29/04/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	29/04/11 ANNUAL RETURN FULL LIST
2010-05-12	AA01	Current accounting period shortened from 30/04/11 TO 31/03/11
2010-04-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to TRAINING CHECK 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 TRAINING CHECK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRAINING CHECK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

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
2019-03-31

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 TRAINING CHECK LTD

Intangible Assets

Patents

We have not found any records of TRAINING CHECK LTD registering or being granted any patents

Domain Names

TRAINING CHECK LTD owns 2 domain names.

learningevaluation.co.uk trainingcheck.co.uk

Trademarks

We have not found any records of TRAINING CHECK LTD registering or being granted any trademarks

Income

Government Income

Government spend with TRAINING CHECK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Surrey County Council	2014-11-11	GBP £359	Computer Software
Surrey County Council	2014-06-30	GBP £199

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

No properties were found where TRAINING CHECK 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 TRAINING CHECK 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 TRAINING CHECK LTD any grants or awards.

Ownership

We could not find any group structure information

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