Appcheck Limited

Company Name	Appcheck Limited
Company Status	Active
Company Number	06888174
Category	Private Limited Company
Incorporation Date	27 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary O'Leary Steele
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ

Director Name	Mr Matthew Leonard Hawnt
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ

Secretary Name	Danielle Jane Hawnt
Status	Current
Appointed	21 August 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ

Secretary Name	Catherine Anne O'Leary Steele
Status	Current
Appointed	21 August 2015(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ

Director Name	Lloyd Devey
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ

Director Name	Mr Graham John Bacon
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Software Developer
Country of Residence	England
Correspondence Address	Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ

Director Name	Mr Vincent Marc Maguire
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	13 Airedale Grove Horsforth Leeds West Yorkshire LS16 5EF

Director Name	Mr Bruce Scott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House Hinderton Road Neston Cheshire CH64 9PF Wales

Contact

Website	sec-1.com

Location

Registered Address	Unit 1, Centre 27 Business Park Bankwood Way Birstall Batley WF17 9TB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gary O'leary-steele 50.00% Ordinary
50 at £1	Matthew Hawnt 50.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (0 days from now)

Filing History

13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
2 February 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
7 November 2022	Registered office address changed from Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to Unit 1, Centre 27 Business Park Bankwood Way Birstall Batley WF17 9TB on 7 November 2022 (1 page)
11 August 2022	Appointment of Mr Graham John Bacon as a director on 22 July 2022 (2 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
7 April 2020	Change of details for Gary O'leary-Steele as a person with significant control on 7 April 2020 (2 pages)
7 April 2020	Director's details changed for Lloyd Devey on 7 April 2020 (2 pages)
7 April 2020	Secretary's details changed for Catherine Anne O'leary Steele on 7 April 2020 (1 page)
7 April 2020	Director's details changed for Mr Gary O'leary Steele on 7 April 2020 (2 pages)
7 April 2020	Secretary's details changed for Danielle Jane Hawnt on 7 April 2020 (1 page)
7 April 2020	Change of details for Mr Matthew Leonard Hawnt as a person with significant control on 7 April 2020 (2 pages)
7 April 2020	Director's details changed for Mr Matthew Hawnt on 7 April 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 December 2018	Sub-division of shares on 27 November 2018 (6 pages)
11 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 188.00 (8 pages)
5 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
7 March 2018	Termination of appointment of Bruce Scott as a director on 25 May 2017 (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 January 2018	Registered office address changed from Unit 1 Centre 27 Business Park, Bankwood Way Birstall Batley West Yorkshire WF17 9TB to Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ on 12 January 2018 (2 pages)
5 January 2018	Appointment of Lloyd Devey as a director on 1 July 2017 (3 pages)
27 April 2017	Director's details changed for Mr Gary O'leary Steele on 27 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Gary O'leary Steele on 27 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (8 pages)
7 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (8 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 September 2015	Appointment of Danielle Jane Hawnt as a secretary on 21 August 2015 (3 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Appointment of Danielle Jane Hawnt as a secretary on 21 August 2015 (3 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Appointment of Catherine Anne O'leary Steele as a secretary on 21 August 2015 (3 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
3 September 2015	Appointment of Catherine Anne O'leary Steele as a secretary on 21 August 2015 (3 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
19 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
19 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
10 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 July 2013	Registered office address changed from Unit 4, Spring Valley Park Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from Unit 4, Spring Valley Park Butler Way Stanningley Leeds West Yorkshire LS28 6EA on 17 July 2013 (1 page)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
19 September 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
17 January 2011	Termination of appointment of Vincent Maguire as a director (1 page)
17 January 2011	Termination of appointment of Vincent Maguire as a director (1 page)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2009	Incorporation (19 pages)
27 April 2009	Incorporation (19 pages)

Appcheck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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