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Checkmate Fire Solutions Limited (Companies House Registration Number 04849245) is a private limited company founded on 2003-07-29 originating in England. This company was registered at The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE. Checkmate Fire Solutions Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Checkmate Fire Solutions Limited
Number	04849245
Date of Incorporation:	2003-07-29
End of financial year:	30 September
Address:	The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: John H. (appointed on 14 June 2022), Gavin S. (appointment date: 01 May 2020), John L. (appointed on 01 May 2020). 1 secretary is present as well: Sinead M. (appointed on 01 October 2007). The official register indexes 4 persons of significant control, namely: Checkmate Holdings Ltd is located at Rosemount House Rosemount Estate, Huddersfield Road, HX5 0EE Elland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan O. owns 1/2 or less of shares, has substantial control or influence, Patrick M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,899,483	4,185,115	6,338,844	7,007,851	9,390,644	10,615,956	15,837,134
Fixed Assets	36,920	52,317	-	166,050	241,064	193,573	162,823
Total Assets Less Current Liabilities	653,756	1,766,643	3,380,070	3,841,050	4,513,518	6,059,168	5,730,565
Number Shares Allotted	-	10,740	-	-	-	-	-
Shareholder Funds	635,336	1,582,533	-	-	-	-	-
Tangible Fixed Assets	36,920	52,317	-	-	-	-	-

People with significant control

Checkmate Holdings Ltd

8 December 2016

Address	The Second Floor Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan O.

6 April 2016 - 8 December 2016

Nature of control:	significiant influence or control 25-50% shares

Patrick M.

6 April 2016 - 8 December 2016

Nature of control:	significiant influence or control

Mark W.

6 April 2016 - 8 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SH02) Sub-division of shares on Wednesday 19th November 2008 filed on: 8th, December 2023 \| capital	Free Download (2 pages)

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(SH02) Sub-division of shares on Wednesday 19th November 2008 filed on: 8th, December 2023 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 25th, April 2019 \| accounts	Free Download (27 pages)
(SH03) Own shares purchase filed on: 23rd, April 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 30th September 2017 filed on: 19th, April 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to Friday 30th September 2016 filed on: 14th, June 2017 \| accounts	Free Download (17 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 30th November 20161000.00 GBP filed on: 10th, January 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 13th, August 2014 \| annual return	Free Download (8 pages)
(SH01) 107.40 GBP is the capital in company's statement on Wednesday 13th August 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 24th, March 2014 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 15th, October 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 4th October 2013107.40 GBP filed on: 4th, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (8 pages)
(SH03) Own shares purchase filed on: 10th, July 2013 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 10th July 2013132.40 GBP filed on: 10th, July 2013 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 27th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Friday 13th July 2012151.65 GBP filed on: 13th, July 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, July 2012 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 14th, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 25th, August 2011 \| annual return	Free Download (8 pages)
(SH03) Own shares purchase filed on: 8th, July 2011 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 8th July 2011168.65 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
(SH01) 184.65 GBP is the capital in company's statement on Tuesday 10th May 2011 filed on: 31st, May 2011 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 17th, March 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 24th, August 2010 \| annual return	Free Download (8 pages)
(SH01) 184.45 GBP is the capital in company's statement on Thursday 10th June 2010 filed on: 12th, August 2010 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 23rd, March 2010 \| accounts	Free Download (12 pages)
(363a) Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 13th, March 2009 \| accounts	Free Download (12 pages)
(169) Purchased 25 own shares on Wednesday 27th August 2008. Value of each share 1 Gbp, total number of shares: 175. filed on: 12th, September 2008 \| capital	Free Download (1 page)
(363a) Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 5th, February 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 5th, February 2008 \| accounts	Free Download (12 pages)
(363s) Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 18th, January 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 18th, January 2007 \| accounts	Free Download (12 pages)
(363s) Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, February 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, February 2006 \| accounts	Free Download (12 pages)
(363s) Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 22nd July 2005 - Annual return with full member list filed on: 22nd, July 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, February 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, February 2005 \| accounts	Free Download (12 pages)
(363s) Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 199 shares on Monday 22nd September 2003. Value of each share 1 £, total number of shares: 200. filed on: 3rd, October 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 199 shares on Monday 22nd September 2003. Value of each share 1 £, total number of shares: 200. filed on: 3rd, October 2003 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 29th, July 2003 \| incorporation	Free Download (16 pages)

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