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Checkguard Limited

Checkguard Limited is an active company incorporated on 25 February 2016 with the registered office located in Bury, Greater Manchester. Checkguard Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
10026034
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 592 days
Dated 24 February 2023 (2 years 8 months ago)
Next confirmation dated 24 February 2024
Was due on 9 March 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 692 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 10 months ago)
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Mr Michael Stephen Allen
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Callme24/7 Limited
Michael Stephen Allen is a mutual person.
Active
Jo Joe's Ltd
Michael Stephen Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£19
Increased by £18 (+1800%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£49.98K
Increased by £49.98K (+4998100%)
Total Liabilities
-£50.38K
Increased by £50.38K (%)
Net Assets
-£396
Decreased by £397 (-39700%)
Debt Ratio (%)
101%
Increased by 100.79% (%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Mr Michael Allen (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 22 Feb 2021
Confirmation Submitted
5 Years Ago on 6 Mar 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 27 Feb 2023
Change of details for Mr Michael Allen as a person with significant control on 1 March 2022
Submitted on 1 Mar 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 11 Nov 2021
Confirmation statement made on 24 February 2021 with no updates
Submitted on 24 Feb 2021
Accounts for a dormant company made up to 29 February 2020
Submitted on 22 Feb 2021
Confirmation statement made on 24 February 2020 with no updates
Submitted on 6 Mar 2020
Repayment History
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