CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

COMPANY NUMBER
02412707

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/08/1989 (35 years and 4 months old)

WEBSITE
www.checkpointsystems.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2004 29/05/2019
ADS WORLDWIDE LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 76 - 81, PURE OFFICES, SHERWOOD PARK
NOTTINGHAM
NG15 0DT

Telephone: 01773766300
TPS: No

TRADING ADDRESSES

Suite 76 - 81
Pure Offices, Sherwood Park
Nottingham
NG15 0DT
NG15 0DT

Telephone: 766300

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

£279k

61.27%

NET WORTH

£1.5M

88.32%

TOTAL LIABILITIES

£114k

14.29%

NET ASSETS

£1.5M

88.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

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
CHECKPOINT HOLLAND HOLDINGS BV	N/A	N/A
CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHECKPOINT APPAREL LABEL SOLUTIONS 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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Purchase the company report or an Annual Subscription to view this information.

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

£279k

61.27%

NET WORTH

£1.5M

88.32%

TOTAL LIABILITIES

£114k

14.29%

NET ASSETS

£1.5M

88.32%

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

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHECKPOINT HOLLAND HOLDINGS BV	Owned: 100.00 %	Shares: 24,001,220	Price per share: £0.85	Total Value: £20,488,214.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Anthony Beckram 01/06/2016 - Present (8 years and 6 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 15 Past: 7	View Report
Jamie Robinson 19/06/2017 - Present (7 years and 6 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Kamel Mormech 20/09/2017 - Present (7 years and 3 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Beckwith Metcalfe 30/06/1991 - 16/12/1993 (2 years and 5 months) Born in Sep 1922	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Simon Anthony Winstanley 30/06/1991 - 14/11/2006 (15 years and 4 months) Born in Jan 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CCL INDUSTRIES INC	N/A	N/A
CCL INTERNATIONAL INC	N/A	N/A
CCL INDUSTRIES (U.K.) LIMITED	Active - Accounts Filed	View Report
CCL LABEL IRELAND LIMITED	Active - Accounts Filed	View Report
CCL LABEL LIMITED	Active - Accounts Filed	View Report
EASY2NAME LIMITED	Company is dissolved	View Report
IDENTILAM LIMITED	Company is dissolved	View Report
LABEL CONNECTIONS LIMITED	Company is dissolved	View Report
LABELS4 LIMITED	Company is dissolved	View Report
CCL SYRINX (UK HOLDING) LIMITED	Non-Trading	View Report
CCL SYRINX (UK) LIMITED	Active - Accounts Filed	View Report
INNOVIA GROUP (HOLDING 3) LIMITED	Active - Accounts Filed	View Report
CCL SECURE (HOLDING) LIMITED	Active - Accounts Filed	View Report
CCL SECURE LIMITED	Active - Accounts Filed	View Report
INNOVIA FILMS (HOLDING) LIMITED	Active - Accounts Filed	View Report
INNOVIA FILMS (COMMERCIAL) LIMITED	Company is dissolved	View Report
INNOVIA FILMS LIMITED	Active - Accounts Filed	View Report
INPRINT SYSTEMS LIMITED	Active - Accounts Filed	View Report
CCL LABEL (ASHFORD) LIMITED	Active - Accounts Filed	View Report
JLM HOLDINGS LIMITED	Company is dissolved	View Report
WORLDMARK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WORLDMARK (HOLDINGS) UK LIMITED	Active - Accounts Filed	View Report
WORLDMARK UK LIMITED	Active - Accounts Filed	View Report
CHECKPOINT HOLLAND HOLDINGS BV	N/A	N/A
CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CHECKPOINT SYSTEMS EUROPE GMBH	N/A	N/A
CHECKPOINT SYSTEMS (UK) LTD.	Active - Accounts Filed	View Report
IMPRINT PLUS LIMITED	Company is dissolved	View Report
TRICAR LIMITED	N/A	N/A
CCL LABEL IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Board Member Kamel Mormech (923824623) Appointed
Date: 26/09/2017	Event: Erik Albert Laurentius Cardinaal (922417301) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Board Member Jamie Robinson (923633393) Appointed
Date: 04/08/2017	Event: Scott Andrew Mitchell-Harris (921084114) has left the board
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Board Member Erik Albert Laurentius Cardinaal (922417301) Appointed
Date: 09/02/2017	Event: Neil Andrew Bewell (910612036) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: Bryan Thomas Rowland (920143801) has left the board
Date: 27/07/2016	Event: Stephen James Wrigley (917837281) has left the board
Date: 27/07/2016	Event: New Board Member Scott Andrew Mitchell-Harris (921084114) Appointed
Date: 27/07/2016	Event: New Board Member Mark Anthony Beckram (911958868) Appointed
Date: 15/10/2015	Event: Bryan Thomas Rowland (920014282) has left the board
Date: 15/10/2015	Event: New Board Member Bryan Thomas Rowland (920143801) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Board Member Bryan Thomas Rowland (920014282) Appointed
Date: 13/08/2015	Event: New Board Member Neil Andrew Bewell (910612036) Appointed
Date: 30/07/2015	Event: New Confirmation Statement filed
Date: 07/07/2015	Event: New Accounts filed
Date: 07/07/2015	Event: Jeffrey Oliver Richard (919086852) has left the board
Date: 07/07/2015	Event: Nicolas Brouchon (911731974) has left the board
Date: 23/09/2014	Event: Jeffrey Oliver Richard (919089290) has left the board
Date: 23/09/2014	Event: New Board Member Jeffrey Oliver Richard (919086852) Appointed
Date: 16/09/2014	Event: New Board Member Jeffrey Oliver Richard (919089290) Appointed
Date: 15/09/2014	Event: Anne Broudic (917769248) has left the board
Date: 30/07/2014	Event: New Confirmation Statement filed
Date: 10/10/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 29/05/2013	Event: Anne Broudic (917836418) has left the board
Date: 29/05/2013	Event: New Board Member Anne Broudic (917769248) Appointed
Date: 22/05/2013	Event: New Board Member Stephen James Wrigley (917837281) Appointed
Date: 17/11/2012	Event: New Confirmation Statement filed
Date: 29/10/2012	Event: New Accounts filed

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CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£279k

£1.5M

£114k

£1.5M

People Overview

3

19

1

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

£279k

£1.5M

£114k

£1.5M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™