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Company Information for

CHECK BOOK LIMITED

22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS,
Company Registration Number
03747369
Private Limited Company
Active

Company Overview

About Check Book Ltd
CHECK BOOK LIMITED was founded on 1999-04-07 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Check Book Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHECK BOOK LIMITED
 
Legal Registered Office
22 UNION STREET
NEWTON ABBOT
DEVON
TQ12 2JS
Other companies in TQ12
 
Filing Information
Company Number 03747369
Company ID Number 03747369
Date formed 1999-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585637005  
Last Datalog update: 2024-04-06 20:36:41
Primary Source:Companies House
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Companies with same name CHECK BOOK LIMITED
The following companies were found which have the same name as CHECK BOOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECK BOOK IRA, LLC 2350 NW ANTLER COURT REDMOND OR 97756 Active Company formed on the 2005-09-08
CHECK BOOKS ACCOUNTING INC. 132 CASTLEBROOK RD NE CALGARY ALBERTA T3J 1R1 Active Company formed on the 2012-10-19
CHECK BOOKKEEPING SERVICES INC British Columbia Dissolved
CHECK BOOKS INC District of Columbia Unknown

Company Officers of CHECK BOOK LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER BARRETT
 Company Secretary 1999-04-07
IAN PETER BARRETT
 Director 1999-04-07
MARIANNE PATRICIA BARRETT ROGERS
 Director 1999-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
TAMARA MARY HARRISON
 Director 2015-05-01 2017-10-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-04-07 1999-04-07
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-04-07 1999-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER BARRETT D MUSIC LIMITED Company Secretary 2003-03-17 CURRENT 2003-03-17 Dissolved 2017-05-23
IAN PETER BARRETT PREMIER CREW WINES LIMITED Company Secretary 2001-10-19 CURRENT 1999-02-02 Dissolved 2016-01-26
IAN PETER BARRETT D RECORDS LIMITED Company Secretary 2001-07-19 CURRENT 2001-07-19 Dissolved 2017-09-19
IAN PETER BARRETT ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS Director 2014-07-01 CURRENT 2010-12-06 Active
IAN PETER BARRETT SOUTHBROOK FARMS LIMITED Director 2014-06-02 CURRENT 1964-10-15 Dissolved 2018-04-12
IAN PETER BARRETT 18 CLAREMONT FIELD LIMITED Director 2014-06-02 CURRENT 1976-10-18 Liquidation
MARIANNE PATRICIA BARRETT ROGERS LMS MUSIC Director 2015-11-30 CURRENT 2013-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-07-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA MARY HARRISON
2017-11-01PSC07CESSATION OF TAMARA MARY HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN PETER BARRETT on 2017-03-31
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-30AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MRS TAMARA MARY HARRISON
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0112/03/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0112/03/11 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-12AD03Register(s) moved to registered inspection location
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE PATRICIA BARRETT ROGERS / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER BARRETT / 12/03/2010
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 139 ST. MARYCHURCH ROAD TORQUAY TQ1 3HW
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-09-24RES12VARYING SHARE RIGHTS AND NAMES
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-16363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/05
2005-03-19363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-10363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-13363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-2688(2)RAD 31/03/02--------- £ SI 198@1=198 £ IC 2/200
2002-03-19363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-04-06363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-06288aNEW SECRETARY APPOINTED
2001-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/01
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: WAYCOTTS BUILDINGS 62 HYDE ROAD PAIGNTON DEVON TQ4 5BY
2000-06-22CERTNMCOMPANY NAME CHANGED WELLSWOOD COTTAGE LIMITED CERTIFICATE ISSUED ON 23/06/00
2000-04-28288cDIRECTOR'S PARTICULARS CHANGED
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-23225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-04-17288bDIRECTOR RESIGNED
1999-04-17288aNEW DIRECTOR APPOINTED
1999-04-17288bSECRETARY RESIGNED
1999-04-17288aNEW DIRECTOR APPOINTED
1999-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to CHECK BOOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHECK BOOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-26 Outstanding HSBC BANK PLC
DEBENTURE 1999-09-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 164,794
Creditors Due After One Year 2012-07-31 £ 189,943
Creditors Due After One Year 2012-07-31 £ 189,943
Creditors Due After One Year 2011-07-31 £ 176,764
Creditors Due Within One Year 2013-07-31 £ 98,460
Creditors Due Within One Year 2012-07-31 £ 80,496
Creditors Due Within One Year 2012-07-31 £ 80,496
Creditors Due Within One Year 2011-07-31 £ 107,660
Provisions For Liabilities Charges 2013-07-31 £ 5,490
Provisions For Liabilities Charges 2012-07-31 £ 5,840
Provisions For Liabilities Charges 2012-07-31 £ 5,840
Provisions For Liabilities Charges 2011-07-31 £ 4,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHECK BOOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 25,104
Cash Bank In Hand 2012-07-31 £ 25,104
Cash Bank In Hand 2011-07-31 £ 76,085
Current Assets 2013-07-31 £ 163,202
Current Assets 2012-07-31 £ 188,949
Current Assets 2012-07-31 £ 188,949
Current Assets 2011-07-31 £ 194,351
Debtors 2013-07-31 £ 163,169
Debtors 2012-07-31 £ 163,845
Debtors 2012-07-31 £ 163,845
Debtors 2011-07-31 £ 118,266
Fixed Assets 2013-07-31 £ 273,441
Fixed Assets 2012-07-31 £ 255,034
Fixed Assets 2012-07-31 £ 255,034
Fixed Assets 2011-07-31 £ 246,629
Secured Debts 2013-07-31 £ 205,223
Secured Debts 2012-07-31 £ 221,671
Secured Debts 2012-07-31 £ 221,671
Secured Debts 2011-07-31 £ 195,004
Shareholder Funds 2013-07-31 £ 167,899
Shareholder Funds 2012-07-31 £ 167,704
Shareholder Funds 2012-07-31 £ 167,704
Shareholder Funds 2011-07-31 £ 152,156
Tangible Fixed Assets 2013-07-31 £ 239,942
Tangible Fixed Assets 2012-07-31 £ 242,660
Tangible Fixed Assets 2012-07-31 £ 242,660
Tangible Fixed Assets 2011-07-31 £ 239,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECK BOOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECK BOOK LIMITED
Trademarks
We have not found any records of CHECK BOOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECK BOOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHECK BOOK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHECK BOOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECK BOOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHECK BOOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ12 2JS