Founded in 2016, Checkguard, classified under reg no. 10026034 is an active company. Currently registered at The Exchange BL9 0DN, Bury the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Thu, 24th Mar 2016 Checkguard Limited is no longer carrying the name Twiss Green Culcheth.
The firm has one director. Michael A., appointed on 25 February 2016. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Exchange |
| Office Address2 | 5 Bank Street |
| Town | Bury |
| Post code | BL9 0DN |
| Country of origin | United Kingdom |
| Registration Number | 10026034 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Dormant Company |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2016
The list of PSCs who own or control the company consists of 1 name. As we researched, there is Michael A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael A.
| Notified on | 1 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Twiss Green Culcheth | March 24, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 19 |
| Current Assets | 49 999 | 49 982 | ||||
| Debtors | 49 963 | 49 963 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | -396 |
| Other Debtors | 49 963 | 49 963 | ||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 50 000 | 40 378 | ||||
| Creditors | 50 000 | 40 378 | ||||
| Net Current Assets Liabilities | 49 999 | 39 982 | ||||
| Total Assets Less Current Liabilities | 49 999 | 39 982 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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