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Company Information for

CHECKMATE HOLDINGS LTD

THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE, HUDDERSFIELD ROAD, ELLAND, HX5 0EE,
Company Registration Number
10405433
Private Limited Company
Active

Company Overview

About Checkmate Holdings Ltd
CHECKMATE HOLDINGS LTD was founded on 2016-10-01 and has its registered office in Elland. The organisation's status is listed as "Active". Checkmate Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHECKMATE HOLDINGS LTD
 
Legal Registered Office
THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE
HUDDERSFIELD ROAD
ELLAND
HX5 0EE
 
Filing Information
Company Number 10405433
Company ID Number 10405433
Date formed 2016-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 29/10/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:36:39
Primary Source:Companies House
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Companies with same name CHECKMATE HOLDINGS LTD
The following companies were found which have the same name as CHECKMATE HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKMATE HOLDINGS LLC 2 HOLLY LANE Nassau LAWRENCE NY 11559 Active Company formed on the 2002-09-26
CHECKMATE HOLDINGS, LLC 8810 147TH AVE NE GRANITE FALLS WA 98252 Dissolved Company formed on the 2009-05-21
CHECKMATE HOLDINGS, LLC 10418 MOUNTAIN LP HWY GRANITE FALLS WA 982520000 Active Company formed on the 2015-07-24
CHECKMATE HOLDINGS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Revoked Company formed on the 2011-05-13
CHECKMATE HOLDINGS PTY LTD Active Company formed on the 2013-06-13
CHECKMATE HOLDINGS GROUP LIMITED THE SECOND FLOOR ROSEMOUNT HOUSE ROSEMOUNT ESTATE ELLAND HX5 0EE Active Company formed on the 2018-02-12
CHECKMATE HOLDINGS, L.L.C. 5431 YOLANDA LN DALLAS TX 75229 Active Company formed on the 2005-01-31
CHECKMATE HOLDINGS CORPORATION Delaware Unknown
CHECKMATE HOLDINGS LLC Delaware Unknown
CHECKMATE HOLDINGS LLC Delaware Unknown
Checkmate Holdings, LLC 22 LONDON ST. EAST GREENWICH RI 02818 Active Company formed on the 2014-01-21
CHECKMATE HOLDINGS LTD British Columbia Active Company formed on the 2022-12-29

Company Officers of CHECKMATE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SIMON RICHARD MOATE
 Director 2016-10-01
MARK DAMIAN WILLIAMS
 Director 2016-10-01
ALAN WILSON
 Director 2017-03-01
TOMASZ WISNIEWSKI
 Director 2018-03-16
DAVID PAUL WOFFENDIN
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK NOEL MURPHY
 Director 2016-10-01 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD MOATE SAMPS GROUP LIMITED Director 2018-04-24 CURRENT 2018-01-11 Active
SIMON RICHARD MOATE DESKBUZZ LIMITED Director 2018-04-24 CURRENT 2018-01-23 Active
SIMON RICHARD MOATE CHECKMATE HOLDINGS GROUP LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
SIMON RICHARD MOATE REGENCY DESIGN & PRINT HOLDINGS LIMITED Director 2017-11-21 CURRENT 2017-05-03 Active
SIMON RICHARD MOATE ACCESSORY BITS LIMITED Director 2015-11-30 CURRENT 2003-09-01 Active
SIMON RICHARD MOATE SIMON MOATE NED AND ADVISORY SERVICES LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
SIMON RICHARD MOATE ABL INVESTMENTS LIMITED Director 2015-08-28 CURRENT 2015-05-22 Active
MARK DAMIAN WILLIAMS CHECKMATE HOLDINGS GROUP LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
MARK DAMIAN WILLIAMS CHECKMATE FIRE COMPLIANCE LIMITED Director 2016-12-08 CURRENT 2012-08-08 Active
MARK DAMIAN WILLIAMS CHECKMATE FIRE SOLUTIONS LIMITED Director 2007-10-01 CURRENT 2003-07-29 Active
ALAN WILSON CHECKMATE HOLDINGS GROUP LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
ALAN WILSON DESKBUZZ LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ALAN WILSON SAMPS GROUP LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ALAN WILSON KYNETIX TECHNOLOGY LIMITED Director 2017-02-13 CURRENT 1996-02-29 Active
TOMASZ WISNIEWSKI CHECKMATE HOLDINGS GROUP LIMITED Director 2018-03-16 CURRENT 2018-02-12 Active
TOMASZ WISNIEWSKI CHECKMATE FIRE SOLUTIONS LIMITED Director 2015-03-27 CURRENT 2003-07-29 Active
DAVID PAUL WOFFENDIN CHECKMATE HOLDINGS GROUP LIMITED Director 2018-03-16 CURRENT 2018-02-12 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
2024-04-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-07Memorandum articles filed
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 104054330005
2024-03-27DIRECTOR APPOINTED MISS SOPHIE ROBYN EARNSHAW
2024-03-27APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS HEATON
2024-03-27APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104054330003
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104054330004
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104054330002
2024-02-16Change of details for Checkmate Holdings Group Limited as a person with significant control on 2018-03-18
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-14AP01DIRECTOR APPOINTED MR JOHN DENNIS HEATON
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAY RUDGE
2021-06-22AP01DIRECTOR APPOINTED MR JOHN WARWICK LEWTHWAITE
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-06AP01DIRECTOR APPOINTED MR PETER JAY RUDGE
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD MOATE
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI
2019-04-26AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-08PSC02Notification of Checkmate Holdings Group Limited as a person with significant control on 2018-03-16
2018-10-08PSC07CESSATION OF PATRICK NOEL MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27RES01ADOPT ARTICLES 27/03/18
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104054330004
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 104054330003
2018-03-19AP01DIRECTOR APPOINTED MR DAVID PAUL WOFFENDIN
2018-03-19AP01DIRECTOR APPOINTED MR TOMASZ WISNIEWSKI
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK NOEL MURPHY
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104054330002
2018-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104054330001
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Unit B9 Lowfields Close Lowfields Business Park Elland HX5 9DE United Kingdom
2017-11-20AA01Previous accounting period shortened from 31/10/17 TO 30/09/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR ALAN WILSON
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-06SH0108/12/16 STATEMENT OF CAPITAL GBP 500.00
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 104054330001
2016-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHECKMATE HOLDINGS 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 CHECKMATE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CHECKMATE HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHECKMATE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CHECKMATE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKMATE HOLDINGS LTD
Trademarks
We have not found any records of CHECKMATE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKMATE HOLDINGS 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 (43999 - Other specialised construction activities n.e.c.) as CHECKMATE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKMATE HOLDINGS 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 CHECKMATE HOLDINGS 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 CHECKMATE HOLDINGS LTD 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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