CHECKMATE PERFORMANCE SOLUTIONS LIMITED - WIDNES


Company Profile Company Filings

Overview

CHECKMATE PERFORMANCE SOLUTIONS LIMITED is a Private Limited Company from WIDNES and has the status: Active.
CHECKMATE PERFORMANCE SOLUTIONS LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.

CHECKMATE PERFORMANCE SOLUTIONS LIMITED - WIDNES

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

GLEBE BUSINESS PARK
WIDNES
CHESHIRE
WA8 5SQ

This Company Originates in : United Kingdom
Previous trading names include:
CHECKMATE SAILING LIMITED (until 11/12/2015)
WHITFIELD AND BROWN LIMITED (until 21/11/2014)
BRAND NEW CO (233) LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL ANDREW BIGGS Nov 1966 British Director 2004-08-03 CURRENT
NIGEL ANDREW BIGGS Nov 1966 British Secretary 2004-08-03 CURRENT
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2004-07-14 UNTIL 2004-08-03 RESIGNED
LEAH BIGGS Feb 1936 British Director 2004-08-03 UNTIL 2014-12-16 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 British Secretary 2004-07-14 UNTIL 2004-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Andrew Biggs 2016-04-06 11/1966 Widnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHECKMATE_PERFORMANCE_SOL - Accounts 2024-06-20 30-09-2023 £4,034 Cash £-119,492 equity
CHECKMATE_PERFORMANCE_SOL - Accounts 2023-06-28 30-09-2022 £3,071 Cash £-123,154 equity
CHECKMATE_PERFORMANCE_SOL - Accounts 2022-12-08 30-09-2021 £240 Cash £-126,759 equity
CHECKMATE_PERFORMANCE_SOL - Accounts 2021-06-26 30-09-2020 £109 Cash £-138,520 equity
CHECKMATE_PERFORMANCE_SOL - Accounts 2020-06-27 30-09-2019 £17 Cash £-138,438 equity
CHECKMATE_PERFORMANCE_SOL - Accounts 2019-06-18 31-03-2018 £4,925 Cash £-134,945 equity
CHECKMATE_PERFORMANCE_SOL - Accounts 2017-12-22 31-03-2017 £10,450 Cash £-125,362 equity
Abbreviated Company Accounts - CHECKMATE PERFORMANCE SOLUTIONS LIMITED 2017-03-17 31-03-2016 £86,996 Cash £-72,536 equity
Dormant Company Accounts - CHECKMATE SAILING LIMITED 2015-06-12 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - WHITFIELD AND BROWN LIMITED 2014-11-15 31-03-2014 £1 Cash £1 equity

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