General information

Name:

Checkmark Approved Limited

Office Address:

10 Newporte Business Park LN2 4SY Lincoln

Number: 03907357

Incorporation date: 2000-01-14

Dissolution date: 2022-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03907357 24 years ago, Checkmark Approved Ltd had been a private limited company until 2022-08-23 - the date it was dissolved. The business latest mailing address was 10 Newporte Business Park, Lincoln. This firm has a history in name changing. Up till now the company had three different company names. Up till 2018 the company was prospering under the name of J3g and before that the company name was Celestial Design.

In the business, the majority of director's assignments had been fulfilled by Ruth J. and Timothy J.. When it comes to these two managers, Timothy J. had supervised the business for the longest time, having become a member of company's Management Board on 2000-02-17.

Executives who had significant control over the firm were: Timothy J. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Ruth J. owned 1/2 or less of company shares, had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Checkmark Approved Ltd 2018-09-26
  • J3g Ltd 2005-03-03
  • Celestial Design Ltd 2000-02-16
  • Darkmere Ltd 2000-01-14

Financial data based on annual reports

Company staff

Ruth J.

Role: Director

Appointed: 09 December 2011

Latest update: 24 August 2022

Timothy J.

Role: Secretary

Appointed: 09 April 2009

Latest update: 24 August 2022

Timothy J.

Role: Director

Appointed: 17 February 2000

Latest update: 24 August 2022

People with significant control

Timothy J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ruth J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 21st, December 2021
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Duncan & Toplis Limited

Address:

4 Henley Way Doddington Road

Post code:

LN6 3QR

City / Town:

Lincoln

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Services (by SIC Code)

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