CHECKMARK APPROVED LTD - LINCOLN
| Company Profile | Company Filings |
Overview
CHECKMARK APPROVED LTD is a Private Limited Company from LINCOLN ENGLAND and has the status: Dissolved - no longer trading.
CHECKMARK APPROVED LTD was incorporated 24 years ago on 14/01/2000 and has the registered number: 03907357. The accounts status is TOTAL EXEMPTION FULL.
CHECKMARK APPROVED LTD was incorporated 24 years ago on 14/01/2000 and has the registered number: 03907357. The accounts status is TOTAL EXEMPTION FULL.
CHECKMARK APPROVED LTD - LINCOLN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
10 NEWPORTE BUSINESS PARK
LINCOLN
LN2 4SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J3G LTD (until 26/09/2018)
J3G LTD (until 26/09/2018)
CELESTIAL DESIGN LTD (until 03/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2021 | 28/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY RICHARD JOHNSON | Oct 1978 | British | Director | 2000-02-17 | CURRENT |
| MRS RUTH JOHNSON | Mar 1979 | British | Director | 2011-12-09 | CURRENT |
| MR TIMOTHY RICHARD JOHNSON | Oct 1978 | British | Secretary | 2009-04-09 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-01-14 UNTIL 2000-02-08 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-01-14 UNTIL 2000-02-08 | RESIGNED | ||
| STEPHEN JOHNSON | Sep 1949 | British | Director | 2001-03-23 UNTIL 2009-04-09 | RESIGNED |
| LYNNE JOHNSON | Feb 1950 | British | Director | 2005-02-01 UNTIL 2009-04-09 | RESIGNED |
| CHARLES EDWARD PATRICK | British | Secretary | 2000-02-17 UNTIL 2004-01-26 | RESIGNED | |
| STEPHEN JOHNSON | Sep 1949 | British | Secretary | 2004-01-26 UNTIL 2009-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Richard Johnson | 2016-04-06 | 10/1978 | Lincoln |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Ruth Johnson | 2016-04-06 | 3/1979 | Lincoln |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Checkmark Approved Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £38,542 Cash £10,740 equity |
| Checkmark Approved Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £10,034 Cash £1,523 equity |
| Checkmark Approved LTD - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £957 Cash £-35,484 equity |
| Checkmark Approved LTD - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £7 Cash £-39,110 equity |
| J3G Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £7 Cash £-38,267 equity |
| J3G Ltd - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £1,176 Cash £-38,256 equity |
| J3G Ltd - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £1,895 Cash £-41,423 equity |
| J3G Ltd - Limited company - abbreviated - 11.0.0 | 2014-12-30 | 31-03-2014 | £197 Cash £-41,352 equity |