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Company Information for

CHECKINOUT INVENTORIES LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
05379319
Private Limited Company
Active

Company Overview

About Checkinout Inventories Ltd
CHECKINOUT INVENTORIES LIMITED was founded on 2005-03-01 and has its registered office in Watford. The organisation's status is listed as "Active". Checkinout Inventories Limited is a Private Limited Company registered in ENGLAND 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
CHECKINOUT INVENTORIES LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD23
 
Filing Information
Company Number 05379319
Company ID Number 05379319
Date formed 2005-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792312528  
Last Datalog update: 2020-02-05 16:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKINOUT INVENTORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of CHECKINOUT INVENTORIES LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANNE SPALTER
Company Secretary 2005-03-01
JULIAN MATTHEW SPALTER
Director 2005-03-01
PAMELA ANNE SPALTER
Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-01 2005-03-01
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MATTHEW SPALTER ALTUS BROMLEY ROAD LIMITED Director 2015-07-16 CURRENT 2014-02-21 Active
JULIAN MATTHEW SPALTER SQ PROPERTIES (CHADWELL HEATH) LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
JULIAN MATTHEW SPALTER NOVAGLOBE LIMITED Director 2006-04-13 CURRENT 2004-07-19 Active
JULIAN MATTHEW SPALTER S Q PROPERTIES LIMITED Director 2004-01-27 CURRENT 2004-01-06 Active
PAMELA ANNE SPALTER ROSEBRANCH LIMITED Director 2004-08-20 CURRENT 2004-03-10 Dissolved 2014-08-19

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
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-09-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0101/03/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Pamela Anne Spalter on 2009-10-01
2009-11-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-20287Registered office changed on 20/05/2009 from c/o n r pulver & co 191 sparrows herne bushey heath hertfordshire WD23 1AJ
2009-03-10363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-18363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-27225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-03-31288bSECRETARY RESIGNED
2005-03-31288bDIRECTOR RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHECKINOUT INVENTORIES 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 CHECKINOUT INVENTORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKINOUT INVENTORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 CHECKINOUT INVENTORIES LIMITED

Intangible Assets
Patents
We have not found any records of CHECKINOUT INVENTORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKINOUT INVENTORIES LIMITED
Trademarks
We have not found any records of CHECKINOUT INVENTORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKINOUT INVENTORIES 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 (68320 - Management of real estate on a fee or contract basis) as CHECKINOUT INVENTORIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where CHECKINOUT INVENTORIES 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 CHECKINOUT INVENTORIES 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 CHECKINOUT INVENTORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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