Checkweight Limited in BELFAST - BT2 7FW

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Checkweight Limited BELFAST

Founded in 1996, Checkweight, classified under reg no. NI031369 is an active company. Currently registered at 50 Bedford Street BT2 7FW, Belfast the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Sima S. and Heather S.. In addition one secretary - Heather S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Checkweight Limited Address / Contact

Office Address	50 Bedford Street
Town	Belfast
Post code	BT2 7FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031369
Date of Incorporation	Thu, 26th Sep 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (253 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Heather S.

Position: Secretary

Appointed: 26 February 2024

Sima S.

Position: Director

Appointed: 30 December 2023

Heather S.

Position: Director

Appointed: 31 December 2022

Kevin O.

Position: Director

Appointed: 31 December 2022

Resigned: 29 December 2023

Amy O.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2022

Stefan R.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2022

Michael C.

Position: Director

Appointed: 18 February 2022

Resigned: 29 December 2023

Michael C.

Position: Secretary

Appointed: 18 February 2022

Resigned: 29 December 2023

Nicholas H.

Position: Director

Appointed: 18 February 2022

Resigned: 22 April 2022

Anna H.

Position: Director

Appointed: 18 February 2022

Resigned: 14 July 2022

Patricia K.

Position: Director

Appointed: 26 September 1996

Resigned: 19 November 1998

Aine M.

Position: Secretary

Appointed: 26 September 1996

Resigned: 18 February 2022

Lila R.

Position: Director

Appointed: 26 September 1996

Resigned: 19 November 1998

Rita F.

Position: Director

Appointed: 26 September 1996

Resigned: 18 February 2022

Lilian G.

Position: Director

Appointed: 26 September 1996

Resigned: 04 June 2017

Carmel K.

Position: Director

Appointed: 26 September 1996

Resigned: 18 February 2022

Dolores M.

Position: Director

Appointed: 26 September 1996

Resigned: 18 February 2022

Shirley M.

Position: Director

Appointed: 26 September 1996

Resigned: 18 February 2022

Jennie M.

Position: Director

Appointed: 26 September 1996

Resigned: 18 February 2022

Annette O.

Position: Director

Appointed: 26 September 1996

Resigned: 18 February 2022

Carmel S.

Position: Director

Appointed: 26 September 1996

Resigned: 31 July 2018

Catherine D.

Position: Director

Appointed: 26 September 1996

Resigned: 19 November 1998

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Ww Ni Holdco Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rita F. This PSC has significiant influence or control over the company,. Moving on, there is Carmel K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .

Ww Ni Holdco Limited

Millennium House Ludlow Road, Maidenhead, Berkshire, SL6 2SL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	13743121
Notified on	18 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rita F.

Notified on	6 April 2016
Ceased on	18 February 2022
Nature of control:	significiant influence or control

Carmel K.

Notified on	1 June 2016
Ceased on	18 February 2022
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 26th February 2024 filed on: 26th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 26th February 2024 filed on: 26th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 30th December 2023 filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	29th December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
TM02	29th December 2023 - the day secretary's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	29th December 2023 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2022 filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2022 filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2022 filed on: 15th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2022 filed on: 15th, July 2022	officers	Free Download (2 pages)
TM01	14th July 2022 - the day director's appointment was terminated filed on: 15th, July 2022	officers	Free Download (1 page)
TM01	22nd April 2022 - the day director's appointment was terminated filed on: 6th, June 2022	officers	Free Download (1 page)
CH03	On 18th February 2022 secretary's details were changed filed on: 22nd, February 2022	officers	Free Download (1 page)
AD01	Address change date: 22nd February 2022. New Address: 50 Bedford Street Belfast BT2 7FW. Previous address: 15 Well Road Warrenpoint Co Down filed on: 22nd, February 2022	address	Free Download (1 page)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
TM02	18th February 2022 - the day secretary's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
CH01	On 18th February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH03	On 18th February 2022 secretary's details were changed filed on: 22nd, February 2022	officers	Free Download (1 page)
CH01	On 18th February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2022 filed on: 22nd, February 2022	officers	Free Download (2 pages)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2022 filed on: 22nd, February 2022	officers	Free Download (2 pages)
TM01	18th February 2022 - the day director's appointment was terminated filed on: 22nd, February 2022	officers	Free Download (1 page)
CH01	On 18th February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 18th February 2022 filed on: 22nd, February 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 18th February 2022 filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH01	On 18th February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH01	On 18th February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH01	On 18th February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
CH01	On 1st January 2020 director's details were changed filed on: 24th, January 2022	officers	Free Download (2 pages)
CH01	On 1st January 2020 director's details were changed filed on: 24th, January 2022	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2nd April 2019: 7.00 GBP filed on: 15th, April 2019	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 15th, April 2019	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 17th, December 2018	capital	Free Download (3 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 26th, September 2018	officers	Free Download (1 page)
TM01	4th June 2017 - the day director's appointment was terminated filed on: 27th, September 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th September 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th September 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 22nd October 2014: 9.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th September 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th September 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th September 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 27th, July 2011	accounts	Free Download (18 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 12th, October 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th September 2009 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
AC(NI)	31/12/08 annual accts filed on: 21st, September 2009	accounts	Free Download (11 pages)
AC(NI)	31/12/07 annual accts filed on: 24th, October 2008	accounts	Free Download (11 pages)
371S(NI)	26/09/08 annual return shuttle filed on: 24th, October 2008	annual return	Free Download (8 pages)
371S(NI)	26/09/07 annual return shuttle filed on: 23rd, October 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 23rd, October 2008	accounts	Free Download (10 pages)
AC(NI)	31/12/05 annual accts filed on: 13th, November 2006	accounts	Free Download (12 pages)
371S(NI)	26/09/06 annual return shuttle filed on: 6th, October 2006	annual return	Free Download (8 pages)
371S(NI)	26/09/05 annual return shuttle filed on: 24th, March 2006	annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, June 2005	accounts	Free Download (12 pages)
371S(NI)	26/09/04 annual return shuttle filed on: 21st, February 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 20th, October 2004	accounts	Free Download (12 pages)
371S(NI)	26/09/03 annual return shuttle filed on: 5th, November 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 10th, October 2003	accounts	Free Download (15 pages)
AC(NI)	31/12/01 annual accts filed on: 6th, December 2002	accounts	Free Download (12 pages)
371S(NI)	26/09/02 annual return shuttle filed on: 20th, November 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 18th, January 2002	accounts	Free Download (12 pages)
371S(NI)	26/09/01 annual return shuttle filed on: 27th, November 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 16th, October 2000	accounts
371S(NI)	26/09/00 annual return shuttle filed on: 16th, October 2000	annual return
371S(NI)	26/09/99 annual return shuttle filed on: 9th, November 1999	annual return
296(NI)	On 8th October 1999 Change of dirs/sec filed on: 8th, October 1999	officers
296(NI)	On 8th October 1999 Change of dirs/sec filed on: 8th, October 1999	officers
296(NI)	On 8th October 1999 Change of dirs/sec filed on: 8th, October 1999	officers
AC(NI)	31/12/98 annual accts filed on: 22nd, September 1999	accounts
233(NI)	Change of ARD filed on: 29th, July 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 1st, July 1999	accounts
G98-2(NI)	Return of allot of shares filed on: 20th, December 1998	capital
371S(NI)	26/09/98 annual return shuttle filed on: 8th, December 1998	annual return
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
296(NI)	On 26th June 1998 Change of dirs/sec filed on: 26th, June 1998	officers
G98-2(NI)	Return of allot of shares filed on: 26th, June 1998	capital
371S(NI)	26/09/97 annual return shuttle filed on: 8th, May 1998	annual return
MEM(NI)	Memorandum filed on: 26th, September 1996	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 26th, September 1996	incorporation	Free Download (6 pages)

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