PERSONNEL CHECKS LIMITED

Key Data

Status

Active

Company No.

08101751

Incorporation date

12/06/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

06/01/2026

Director's details changed for Mr Jack Nicolas Gordon Mellor on 2025-09-09

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/08/2025

Director's details changed for Mr Simon John Dickinson on 2025-05-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (13 pages)

20/05/2024

Resolutions

View PDF (2 pages)

18/04/2024

Registration of charge 081017510001, created on 2024-04-16

View PDF (7 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

07/11/2023

Second filing of Confirmation Statement dated 2023-09-20

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (6 pages)

20/09/2023

Director's details changed for Mr Jack Nicolas Gordon Mellor on 2023-09-20

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PERSONNEL CHECKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
757.88K
-
0.00
280.33K
-

2022
17
463.95K
-
0.00
209.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PERSONNEL CHECKS LIMITED

PERSONNEL CHECKS LIMITED is an(a) Active company incorporated on 12/06/2012 with the registered office located at One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire BB1 1FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONNEL CHECKS LIMITED?

PERSONNEL CHECKS LIMITED is currently Active. It was registered on 12/06/2012 .

Where is PERSONNEL CHECKS LIMITED located?

PERSONNEL CHECKS LIMITED is registered at One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire BB1 1FB.

What does PERSONNEL CHECKS LIMITED do?

PERSONNEL CHECKS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PERSONNEL CHECKS LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Mr Jack Nicolas Gordon Mellor on 2025-09-09.