Disclosure Services Ltd. net worth, address, company information. Free

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Disclosure Services Ltd (reg no 04198359) is a private limited company legally formed on 2001-04-11 in United Kingdom. This company was registered at Kings Court, Water Lane, Wilmslow SK9 5AR. Changed on 2019-05-03, the previous name this business utilized was Dbs Disclosure Services Ltd. Disclosure Services Ltd is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Disclosure Services Ltd
Number	04198359
Date of Incorporation:	Wednesday 11th April 2001
End of financial year:	31 December
Address:	Kings Court, Water Lane, Wilmslow, SK9 5AR
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Christopher M. (appointed on 13 January 2023), Matthew S. (appointment date: 13 January 2023), Eloise W. (appointed on 13 January 2023). The Companies House lists 3 persons of significant control, namely: Ucheck Limited is located at Water Lane, SK9 5AR Wilmslow, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Disclosure Services Group Limited is located at Ellice Way, LL13 7YL Wrexham. This corporate PSC owns over 3/4 of shares,. Gillian K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	145,022	530,211	709,912	893,421	1,346,194	1,753,141	2,324,931	2,093,924	2,253,801	2,751,124
Fixed Assets	-	-	-	-	92,371	94,109	89,155	1,422,830	1,345,301	368,512
Total Assets Less Current Liabilities	-57,048	20,970	117,650	269,174	514,409	816,150	1,023,538	1,534,076	1,594,255	1,570,381
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	-62,588	12,395	109,992	261,559	-	-	-	-	-	-
Tangible Fixed Assets	28,332	53,960	47,376	45,529	92,371	-	-	-	-	-

People with significant control

Ucheck Limited

13 January 2023

Address	Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07879166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Disclosure Services Group Limited

27 January 2017 - 13 January 2023

Address	Ellice House Ellice Way, Wrexham, LL13 7YL, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	10076860
Nature of control:	75,01-100% shares

Gillian K.

30 June 2016 - 13 January 2023

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, November 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 29th Apr 2015: 2.00 GBP capital
(AR01) Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 9th May 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, April 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, June 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 16th, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 19th, July 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 19th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 10th, May 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 10th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 14th, July 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 14th, July 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (6 pages)

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