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Home > England & Wales Companies > CHECKMATE TRANSPORT LTD.
Company Information for

CHECKMATE TRANSPORT LTD.

21 Curzon Street, Mossley, Lancashire, OL5 0HA,
Company Registration Number
05937223
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Checkmate Transport Ltd.
CHECKMATE TRANSPORT LTD. was founded on 2006-09-15 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". Checkmate Transport Ltd. 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
CHECKMATE TRANSPORT LTD.
 
Legal Registered Office
21 Curzon Street
Mossley
Lancashire
OL5 0HA
Other companies in OL5
 
Filing Information
Company Number 05937223
Company ID Number 05937223
Date formed 2006-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790835595  
Last Datalog update: 2022-02-09 06:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKMATE TRANSPORT LTD.
The accountancy firm based at this address is ACCOUNTS, TAX & BUSINESS SERVICES LTD.
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Companies with same name CHECKMATE TRANSPORT LTD.
The following companies were found which have the same name as CHECKMATE TRANSPORT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKMATE TRANSPORTATION CORP. 47 N. MAIN STREET NASSAU FREEPORT NEW YORK 11520 Active Company formed on the 2012-08-30
CHECKMATE TRANSPORT LLC 7100 REGENCY SQUARE BLVD STE 245 HOUSTON TX 77036 ACTIVE Company formed on the 2011-04-01
CHECKMATE TRANSPORT 2008 LTD. 5805 23 ST LLOYDMINSTER ALBERTA T9V 2Y6 Active Company formed on the 2008-05-02
CHECKMATE TRANSPORTATION BROKERAGE, INC. 25201 SW 147 AVE HOMESTEAD FL 33032 Inactive Company formed on the 2000-09-13
CHECKMATE TRANSPORTATION, INC. 220 S FLAGLER STREET HOMESTEAD FL 33030 Inactive Company formed on the 1991-11-12
CHECKMATE TRANSPORTATION INC Georgia Unknown
CHECKMATE TRANSPORTATION SERVICES INCORPORATED New Jersey Unknown
CHECKMATE TRANSPORT INCORPORATED California Unknown
CHECKMATE TRANSPORT LLC 7020 ruth way Denver CO 80221 Delinquent Company formed on the 2019-06-06
CHECKMATE TRANSPORTATION INC Georgia Unknown
CHECKMATE TRANSPORTATION LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-06-17
CHECKMATE TRANSPORTATION LLC 4842 EMERALD BAY CIR BAYTOWN TX 77523 Forfeited Company formed on the 2022-09-01

Company Officers of CHECKMATE TRANSPORT LTD.

Current Directors
Officer Role Date Appointed
JOHN LARNER
 Company Secretary 2006-09-15
JOSEPH MICHAEL COX
 Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE CARMEL MARIA BOSWELL
 Director 2008-01-01 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LARNER PREMSTONE LIMITED Company Secretary 2007-07-08 CURRENT 1999-11-22 Dissolved 2016-11-01
JOHN LARNER TINY TREASURES LTD. Company Secretary 2005-03-05 CURRENT 2005-02-16 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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-18DS01Application to strike the company off the register
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-05-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-04AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-30AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BOSWELL
2010-09-17AR0115/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL COX / 15/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CARMEL MARIA BOSWELL / 15/09/2010
2010-04-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-09AR0115/09/09 ANNUAL RETURN FULL LIST
2009-06-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-06128(1)Statement of rights attached to allotted shares
2008-10-06RES04GBP NC 1000/2000 30/09/2008
2008-10-06123NC INC ALREADY ADJUSTED 30/09/08
2008-09-24363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-09128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-07-09288aDIRECTOR APPOINTED BERNADETTE CARMEL MARIA BOSWELL
2008-07-03AA30/09/07 TOTAL EXEMPTION FULL
2007-09-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to CHECKMATE TRANSPORT LTD. 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 CHECKMATE TRANSPORT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-07-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

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 CHECKMATE TRANSPORT LTD.

Intangible Assets
Patents
We have not found any records of CHECKMATE TRANSPORT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKMATE TRANSPORT LTD.
Trademarks
We have not found any records of CHECKMATE TRANSPORT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKMATE TRANSPORT LTD.. 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 (49390 - Other passenger land transport) as CHECKMATE TRANSPORT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKMATE TRANSPORT LTD. 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 CHECKMATE TRANSPORT LTD. 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 CHECKMATE TRANSPORT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL5 0HA