CHECK SAFETY FIRST LIMITED

Active - Accounts Filed

General Information

NAME
CHECK SAFETY FIRST LIMITED

COMPANY NUMBER
04748066

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/04/2003 (21 years and 6 months old)

WEBSITE
www.checksafetyfirst.com

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/04/2003 26/11/2003
MC290 LIMITED

REGISTERED ADDRESS

ACADEMY PLACE 1-9 BROOK STREET, BRENTWOOD
ESSEX
CM14 5NQ

Telephone: 01291629863
TPS: No

TRADING ADDRESSES

Academy Place
1-9 Brook Street
BRENTWOOD
CM14 5NQ

The Wine Warehouse
The Back
Chepstow
Gwent
NP16 5HH

Telephone: 629863

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£753k

126.81%

NET WORTH

£2.8M

20.66%

TOTAL LIABILITIES

£1.4M

31.77%

NET ASSETS

£2.9M

18.58%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHECK SAFETY FIRST LIMITED	Active - Accounts Filed	View Report
CHECKPOINT SOLUTIONS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: Matthew James Carter (929225712) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHECK SAFETY FIRST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£753k

126.81%

NET WORTH

£2.8M

20.66%

TOTAL LIABILITIES

£1.4M

31.77%

NET ASSETS

£2.9M

18.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN DAVID TATE	Owned: 41.96 %	Shares: 1,048,926	Price per share: £0.10	Total Value: £104,892.60
MARK HARRINGTON	Owned: 19.68 %	Shares: 491,882	Price per share: £0.10	Total Value: £49,188.20
LESLIE MORGAN	Owned: 18.11 %	Shares: 452,765	Price per share: £0.10	Total Value: £45,276.50
CHRISTOPHER KELSON	Owned: 5.59 %	Shares: 139,644	Price per share: £0.10	Total Value: £13,964.40
ROSEMARY WORTHY	Owned: 3.79 %	Shares: 94,775	Price per share: £0.10	Total Value: £9,477.50
ALAN ZERING	Owned: 1.99 %	Shares: 49,658	Price per share: £0.10	Total Value: £4,965.80
LUKE HARRINGTON	Owned: 1.56 %	Shares: 39,103	Price per share: £0.10	Total Value: £3,910.30
LES OXLEY	Owned: 1.51 %	Shares: 37,777	Price per share: £0.10	Total Value: £3,777.70
JEAN MARY KEMP	Owned: 1.42 %	Shares: 35,562	Price per share: £0.10	Total Value: £3,556.20
COWA SERVICE GEBAUDEDUENSTE AG	Owned: 1.34 %	Shares: 33,517	Price per share: £0.10	Total Value: £3,351.70
MICHAEL KEMP	Owned: 1.19 %	Shares: 29,635	Price per share: £0.10	Total Value: £2,963.50
MATTHEW TOSSELL	Owned: 0.73 %	Shares: 18,182	Price per share: £0.10	Total Value: £1,818.20
KAREN TOSSELL	Owned: 0.73 %	Shares: 18,181	Price per share: £0.10	Total Value: £1,818.10
EL MAUTESEM BELLAH FOUAD ALI KHALIL	Owned: 0.42 %	Shares: 10,393	Price per share: £0.10	Total Value: £1,039.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Calin Moldovean 13/12/2019 - Present (4 years and 11 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
INTERTEK SECRETARIES LIMITED 13/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 18	View Report
Samir Ahmed 10/11/2021 - Present (3years) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED 29/04/2003 - Present (21 years and 6 months) 29/04/2003 - Present (21 years and 6 months) 29/04/2003 - Present (21 years and 6 months) 29/04/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 29/04/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHECK SAFETY FIRST LIMITED	Active - Accounts Filed	View Report
CHECKPOINT SOLUTIONS LTD	Active - Accounts Filed	View Report
CRISTAL INTERNATIONAL CARE LIMITED	Company is dissolved	View Report
CRISTAL INTERNATIONAL LIMITED	Company is dissolved	View Report
CRISTAL WORLD WIDE LIMITED	Company is dissolved	View Report
ECRISTAL LIMITED	Company is dissolved	View Report
THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
TOURCHECK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: Matthew James Carter (929225712) has left the board
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Julian Charles Burge (919359527) has left the board
Date: 09/02/2022	Event: New Board Member Matthew James Carter (929225712) Appointed
Date: 15/11/2021	Event: New Board Member Samir Ahmed (928938785) Appointed
Date: 15/11/2021	Event: Stephen David Tate (905578151) has left the board
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: INTERTEK SECRETARIES LIMITED (926598084) has left the board
Date: 21/01/2020	Event: New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed
Date: 14/01/2020	Event: New Company Secretary INTERTEK SECRETARIES LIMITED (926598084) Appointed
Date: 01/01/2020	Event: New Board Member Julian Charles Burge (919359527) Appointed
Date: 01/01/2020	Event: Julian Burge (926557487) has left the board
Date: 30/12/2019	Event: Change in Reg. Office
Date: 25/12/2019	Event: Leslie Thomas Oxley (908249760) has left the board
Date: 25/12/2019	Event: Michael Kemp (909369841) has left the board
Date: 25/12/2019	Event: Mark Alexander Harrington (907238695) has left the board
Date: 25/12/2019	Event: Leslie David Morgan (906707007) has left the board
Date: 25/12/2019	Event: New Board Member Calin Moldovean (926557517) Appointed
Date: 25/12/2019	Event: New Board Member Julian Burge (926557487) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 23/09/2014	Event: New Accounts filed
Date: 02/06/2014	Event: New Annual Return filed
Date: 28/09/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 08/09/2012	Event: New Accounts filed

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CHECK SAFETY FIRST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£753k

£2.8M

£1.4M

£2.9M

People Overview

2

8

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£753k

£2.8M

£1.4M

£2.9M

Accounts

People Overview

2

8

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™