CHECKBURY LIMITED

Key Data

Status

Active

Company No.

01131608

Incorporation date

29/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1973)

05/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

02/06/2025

Accounts for a dormant company made up to 2025-02-01

View PDF (5 pages)

16/04/2025

Appointment of Ms Majda Rainer as a director on 2025-04-15

View PDF (2 pages)

11/04/2025

Termination of appointment of Shaun David Carney as a director on 2025-03-21

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a dormant company made up to 2024-02-03

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

04/07/2023

Previous accounting period extended from 2023-01-28 to 2023-01-31

View PDF (1 pages)

02/06/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-28

View PDF (1 pages)

23/05/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a dormant company made up to 2022-01-29

View PDF (2 pages)

28/02/2022

Director's details changed for Benjamin Harris on 2022-02-28

View PDF (2 pages)

01/02/2022

Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 2022-02-01

View PDF (1 pages)

14/09/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a dormant company made up to 2020-02-01

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2019-02-02

View PDF (5 pages)

11/01/2019

Appointment of Benjamin Harris as a secretary on 2019-01-07

View PDF (2 pages)

11/01/2019

Termination of appointment of Laurel Krueger as a secretary on 2019-01-07

View PDF (1 pages)

16/10/2018

Accounts for a dormant company made up to 2018-02-03

View PDF (5 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (3 pages)

05/07/2018

Appointment of Benjamin Harris as a director on 2018-06-30

View PDF (2 pages)

03/07/2018

Appointment of Laurel Krueger as a secretary on 2018-06-30

View PDF (2 pages)

03/07/2018

Termination of appointment of Mark Andrew Jenkins as a director on 2018-06-30

View PDF (1 pages)

03/07/2018

Termination of appointment of Mark Andrew Jenkins as a secretary on 2018-06-30

View PDF (1 pages)

27/09/2017

Full accounts made up to 2017-01-28

View PDF (14 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

24/10/2016

Full accounts made up to 2016-01-30

View PDF (13 pages)

13/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

01/07/2016

Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2016-07-01

View PDF (1 pages)

26/05/2016

Statement by Directors

View PDF (1 pages)

26/05/2016

Statement of capital on 2016-05-26

View PDF (5 pages)

26/05/2016

Solvency Statement dated 23/05/16

View PDF (1 pages)

26/05/2016

Resolutions

View PDF (1 pages)

23/10/2015

Full accounts made up to 2015-01-31

View PDF (12 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

05/01/2015

Miscellaneous

View PDF (2 pages)

10/12/2014

Auditor's resignation

View PDF (3 pages)

31/10/2014

Full accounts made up to 2014-02-01

View PDF (12 pages)

13/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (16 pages)

03/02/2014

Appointment of Mr Shaun David Carney as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Michael Povall as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2013-02-02

View PDF (12 pages)

07/05/2013

Appointment of Mr Michael Phillip Povall as a director

View PDF (2 pages)

07/05/2013

Termination of appointment of Kenneth Pratt as a director

View PDF (1 pages)

23/01/2013

Registered office address changed from 15 Golden Square London W1F 9JG on 2013-01-23

View PDF (1 pages)

21/09/2012

Full accounts made up to 2012-01-28

View PDF (12 pages)

11/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

15/07/2011

Full accounts made up to 2011-01-29

View PDF (13 pages)

20/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

20/09/2010

Secretary's details changed for Mr Mark Andrew Jenkins on 2010-09-01

View PDF (1 pages)

20/09/2010

Director's details changed for Mr Mark Andrew Jenkins on 2010-09-01

View PDF (2 pages)

08/07/2010

Statement of company's objects

View PDF (4 pages)

08/07/2010

Resolutions

View PDF (35 pages)

06/07/2010

Full accounts made up to 2010-01-30

View PDF (13 pages)

29/06/2010

Termination of appointment of Walker Boyd as a director

View PDF (1 pages)

29/06/2010

Appointment of Mr Kenneth Charles Pratt as a director

View PDF (2 pages)

15/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

10/06/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

15/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

07/07/2008

Full accounts made up to 2008-02-02

View PDF (12 pages)

24/08/2007

Full accounts made up to 2007-02-03

View PDF (12 pages)

12/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

28/07/2006

Full accounts made up to 2006-01-28

View PDF (13 pages)

19/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

19/07/2006

Location of register of members

View PDF (1 pages)

31/01/2006

Registered office changed on 31/01/06 from: zenith house the hyde colindeep lane colindale london NW9

View PDF (1 pages)

24/07/2005

Full accounts made up to 2005-01-29

View PDF (13 pages)

19/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

03/08/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

30/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

20/07/2003

Full accounts made up to 2003-02-01

View PDF (13 pages)

27/07/2002

Full accounts made up to 2002-02-02

View PDF (13 pages)

14/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

28/07/2001

Full accounts made up to 2001-01-27

View PDF (12 pages)

25/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 2000-01-29

View PDF (13 pages)

24/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

23/07/1999

Full accounts made up to 1999-01-30

View PDF (15 pages)

21/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

28/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

15/07/1998

New secretary appointed

View PDF (0 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

21/10/1997

Full accounts made up to 1997-02-01

View PDF (15 pages)

27/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

29/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/1997

Particulars of mortgage/charge

View PDF (23 pages)

14/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-02-03

View PDF (17 pages)

19/07/1996

Return made up to 10/07/96; no change of members

View PDF (0 pages)

28/11/1995

Full accounts made up to 1995-01-28

View PDF (15 pages)

18/07/1995

Return made up to 10/07/95; no change of members

View PDF (0 pages)

17/07/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

New secretary appointed

View PDF (2 pages)

21/04/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

22/07/1994

Return made up to 10/07/94; full list of members

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11/07/1994

Full accounts made up to 1994-01-29

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08/12/1993

Full accounts made up to 1993-01-30

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20/09/1993

Registered office changed on 20/09/93 from: 15 stratton street london W1X 5FD

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21/07/1993

Return made up to 10/07/93; full list of members

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01/12/1992

Full accounts made up to 1992-02-01

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14/09/1992

Particulars of mortgage/charge

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11/09/1992

Return made up to 10/07/92; full list of members

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01/09/1992

Particulars of mortgage/charge

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04/08/1992

Resolutions

View PDF (1 pages)

22/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1992

Director resigned

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10/04/1992

Declaration of satisfaction of mortgage/charge

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10/04/1992

Declaration of satisfaction of mortgage/charge

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11/12/1991

Full accounts made up to 1991-02-02

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10/09/1991

Return made up to 06/08/91; change of members

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05/06/1991

Ad 01/02/91--------- £ si 2650000@1=2650000 £ ic 13750000/16400000

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05/06/1991

Nc inc already adjusted 01/02/91

View PDF (1 pages)

05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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24/10/1990

Full accounts made up to 1990-02-03

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24/10/1990

New director appointed

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24/10/1990

Return made up to 06/08/90; full list of members

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08/06/1990

Director resigned;new director appointed

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30/01/1990

Ad 23/01/90--------- £ si 13000000@1=13000000 £ ic 750000/13750000

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30/01/1990

Resolutions

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30/01/1990

Resolutions

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30/01/1990

£ nc 750000/15000000 23/01/90

View PDF (1 pages)

21/01/1990

Full group accounts made up to 1989-01-28

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06/12/1989

Registered office changed on 06/12/89 from: 25 great portland street london W1N 6HN

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08/09/1989

Return made up to 10/07/89; full list of members

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14/02/1989

Wd 27/01/89 ad 24/01/89--------- £ si 250000@1=250000 £ ic 500000/750000

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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14/02/1989

£ nc 500000/750000

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05/01/1989

Full accounts made up to 1988-01-31

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04/10/1988

Return made up to 04/07/88; full list of members

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08/12/1987

Full group accounts made up to 1987-01-31

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11/08/1987

Return made up to 06/07/87; full list of members

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10/07/1987

Accounting reference date shortened from 30/04 to 31/01

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05/03/1987

Group of companies' accounts made up to 1986-02-01

View PDF (8 pages)

14/10/1986

New director appointed

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22/08/1986

Registered office changed on 22/08/86 from: hunters road birmingham B19 1DS

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19/08/1986

Return made up to 22/07/86; full list of members

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29/08/1973

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£5,000.00

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

01/09/2026

Last change occurred

01/02/2025

Accounts

Dormant

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00K
-
0.00
5.00K
-

2022
-
5.00K
-
0.00
5.00K
-

2023
-
5.00K
-
0.00
5.00K
-

2023
-
5.00K
-
0.00
5.00K
-

Employees

2023

Employees

Net Assets(GBP)

5.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carney, Shaun David	Director	01/02/2014 - 21/03/2025	13
Harris, Benjamin	Director	30/06/2018 - Present	26
Rainer, Majda	Director	15/04/2025 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CHECKBURY LIMITED

CHECKBURY LIMITED is an(a) Active company incorporated on 29/08/1973 with the registered office located at Hunters Road Hunters Road, Hockley, Birmingham B19 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKBURY LIMITED?

CHECKBURY LIMITED is currently Active. It was registered on 29/08/1973 .

Where is CHECKBURY LIMITED located?

CHECKBURY LIMITED is registered at Hunters Road Hunters Road, Hockley, Birmingham B19 1DS.

What does CHECKBURY LIMITED do?

CHECKBURY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHECKBURY LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-01 with no updates.