CRIMINAL RECORDS SERVICES LTD

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CRIMINAL RECORDS SERVICES LTD

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Key Data

Status

Active

Company No.

05838496

Incorporation date

06/06/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Mains House, 143 Front Street, Chester Le Street DH3 3AUCopy
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Latest events (Record since 06/06/2006)
dot icon23/03/2026
Micro company accounts made up to 2025-06-30
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon17/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon19/01/2024
Satisfaction of charge 058384960001 in full
dot icon01/11/2023
Micro company accounts made up to 2023-06-30
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with updates
dot icon13/04/2023
Current accounting period extended from 2023-03-31 to 2023-06-30
dot icon09/11/2022
Appointment of Mr Stephen John Brown as a director on 2022-11-01
dot icon08/11/2022
Cessation of Margaret Ann Melling as a person with significant control on 2022-11-01
dot icon08/11/2022
Cessation of William Melling as a person with significant control on 2022-11-01
dot icon08/11/2022
Notification of Techtegrity Limited as a person with significant control on 2022-11-01
dot icon08/11/2022
Termination of appointment of William Melling as a secretary on 2022-11-01
dot icon08/11/2022
Termination of appointment of Margaret Ann Melling as a director on 2022-11-01
dot icon08/11/2022
Termination of appointment of William Melling as a director on 2022-11-01
dot icon08/11/2022
Registered office address changed from 48, Hulme Road Leigh Greater Manchester WN7 5BS to Mains House 143 Front Street Chester Le Street DH3 3AU on 2022-11-08
dot icon07/11/2022
Registration of charge 058384960001, created on 2022-11-01
dot icon31/10/2022
Notification of Margaret Ann Melling as a person with significant control on 2016-04-06
dot icon22/07/2022
Micro company accounts made up to 2022-03-31
dot icon09/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon21/07/2021
Micro company accounts made up to 2021-03-31
dot icon01/07/2021
Confirmation statement made on 2021-06-06 with updates
dot icon14/10/2020
Micro company accounts made up to 2020-03-31
dot icon11/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon11/07/2019
Micro company accounts made up to 2019-03-31
dot icon07/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon19/07/2018
Micro company accounts made up to 2018-03-31
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon10/08/2017
Micro company accounts made up to 2017-03-31
dot icon12/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon09/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon18/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon24/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/09/2010
Statement of capital following an allotment of shares on 2010-09-01
dot icon07/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon07/06/2010
Director's details changed for William Melling on 2010-06-06
dot icon07/06/2010
Director's details changed for Margaret Ann Melling on 2010-06-06
dot icon27/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/06/2009
Return made up to 06/06/09; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/06/2008
Return made up to 06/06/08; full list of members
dot icon04/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon09/08/2007
Return made up to 06/06/07; full list of members
dot icon12/06/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon22/02/2007
New director appointed
dot icon21/02/2007
Registered office changed on 21/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
dot icon21/02/2007
New director appointed
dot icon21/02/2007
Director resigned
dot icon21/02/2007
New secretary appointed
dot icon21/02/2007
Secretary resigned
dot icon06/06/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
50.84K
-
0.00
-
-
2022
3
80.50K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Stephen John
Director
01/11/2022 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CRIMINAL RECORDS SERVICES LTD

CRIMINAL RECORDS SERVICES LTD is an(a) Active company incorporated on 06/06/2006 with the registered office located at Mains House, 143 Front Street, Chester Le Street DH3 3AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIMINAL RECORDS SERVICES LTD?

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CRIMINAL RECORDS SERVICES LTD is currently Active. It was registered on 06/06/2006 .

Where is CRIMINAL RECORDS SERVICES LTD located?

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CRIMINAL RECORDS SERVICES LTD is registered at Mains House, 143 Front Street, Chester Le Street DH3 3AU.

What does CRIMINAL RECORDS SERVICES LTD do?

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CRIMINAL RECORDS SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRIMINAL RECORDS SERVICES LTD?

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The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.