Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Mar
⟶
28 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)
Learn more about Checkguard Limited
Contact
Update Details
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
England
Same address since
incorporation
Companies in BL9 0DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael Stephen Allen
Director • British • Lives in UK • Born in May 1960
Mr Michael Stephen Allen
PSC • British • Lives in UK • Born in May 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period
28 Feb
⟶
28 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% (%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Checkguard Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs