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Company Information for BUSINESS INVOICE CHECKER LIMITED
15 & 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
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Company Registration Number
 07869302 Private Limited Company
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Company Overview
About Business Invoice Checker Ltd
BUSINESS INVOICE CHECKER LIMITED was founded on 2011-12-02 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Business Invoice Checker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BUSINESS INVOICE CHECKER LIMITED | |
| Legal Registered Office | |
| 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Other companies in DY8 | |
Filing Information
| Company Number | 07869302 | |
|---|---|---|
| Company ID Number | 07869302 | |
| Date formed | 2011-12-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-09 13:39:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS INVOICE CHECKER LIMITED
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Company Officers of BUSINESS INVOICE CHECKER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA PETERS |
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ANDREW GRISDALE |
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PATRICIA PETERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRAPHENE FORMULATIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| BIOKIL CROWN GUARANTEES LIMITED | Director | 2015-06-04 | CURRENT | 2003-06-04 | Active | |
| BOTTLE FOR LIFE LIMITED | Director | 2013-02-06 | CURRENT | 2011-12-14 | Active | |
| THE REFILL COMPANY LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
| SILEXINE COATINGS LIMITED | Director | 2003-09-15 | CURRENT | 2001-10-03 | Active | |
| REFURB (HOLDINGS) LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
| BIOKIL CROWN LIMITED | Director | 2002-01-25 | CURRENT | 2000-09-29 | Active | |
| THE REFILL COMPANY LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CH01 | Director's details changed for Mr. Andrew Grisdale on 2022-11-29 | |
| PSC04 | Change of details for Mr. Andrew Grisdale as a person with significant control on 2022-11-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETERS | ||
| Termination of appointment of Patricia Peters on 2021-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
| TM02 | Termination of appointment of Patricia Peters on 2021-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PETERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
| PSC04 | Change of details for Mr. Andrew Grisdale as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| 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
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BUSINESS INVOICE CHECKER 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 BUSINESS INVOICE CHECKER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUSINESS INVOICE CHECKER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Intangible Assets
Patents
We have not found any records of BUSINESS INVOICE CHECKER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS INVOICE CHECKER LIMITED
Income
Government Income
We have not found government income sources for BUSINESS INVOICE CHECKER 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BUSINESS INVOICE CHECKER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS INVOICE CHECKER 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 BUSINESS INVOICE CHECKER 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 BUSINESS INVOICE CHECKER 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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