CHECKMATE PERFORMANCE SOLUTIONS LIMITED
WIDNES CHECKMATE SAILING LIMITED WHITFIELD AND BROWN LIMITED BRAND NEW CO (233) LIMITED

Hellopages » Cheshire » Halton » WA8 5SQ

Company number 05179706
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CHECKMATE PERFORMANCE SOLUTIONS LIMITED are www.checkmateperformancesolutions.co.uk, and www.checkmate-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Checkmate Performance Solutions Limited is a Private Limited Company. The company registration number is 05179706. Checkmate Performance Solutions Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Checkmate Performance Solutions Limited is Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. The company`s financial liabilities are £73.45k. It is £73.44k against last year. The cash in hand is £87k. It is £87k against last year. And the total assets are £142.92k, which is £142.92k against last year. BIGGS, Nigel Andrew is a Secretary of the company. BIGGS, Nigel Andrew is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director BIGGS, Leah has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


checkmate performance solutions Key Finiance

LIABILITIES £73.45k
+7344500%
CASH £87k
+8699500%
TOTAL ASSETS £142.92k
+14292200%
All Financial Figures

Current Directors

Secretary
BIGGS, Nigel Andrew
Appointed Date: 03 August 2004
Director
BIGGS, Nigel Andrew
Appointed Date: 03 August 2004
58 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 03 August 2004
Appointed Date: 14 July 2004
Director
BIGGS, Leah
Resigned: 16 December 2014
Appointed Date: 03 August 2004
89 years old
Director
THOMPSON, Alan Christopher
Resigned: 03 August 2004
Appointed Date: 14 July 2004
76 years old

Persons With Significant Control

Mr Nigel Andrew Biggs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHECKMATE PERFORMANCE SOLUTIONS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Dec 2015
Company name changed checkmate sailing LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
17 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 14 July 2015
...
... and 38 more events
13 Jan 2005
Director resigned
13 Aug 2004
Registered office changed on 13/08/04 from: 14 oxford court manchester greater manchester M2 3WQ
13 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
09 Aug 2004
Company name changed brand new co (233) LIMITED\certificate issued on 09/08/04
14 Jul 2004
Incorporation

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