Due Diligence Checking Limited. net worth, address, company information. Free

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Due Diligence Checking Limited (number 04466929) is a private limited company incorporated on 2002-06-21. The business was registered at Meltongate House, 1282A Melton Road, Syston LE7 2HD. Due Diligence Checking Limited operates SIC code: 80100 which means "private security activities".

Company details

Name	Due Diligence Checking Limited
Number	04466929
Date of Incorporation:	Friday 21st June 2002
End of financial year:	30 September
Address:	Meltongate House, 1282a Melton Road, Syston, LE7 2HD
SIC code:	80100 - Private security activities

Moving to the 4 directors that can be found in this firm, we can name: Jonathan B. (in the company from 01 October 2012), Matthew T. (appointment date: 01 October 2012), John B. (appointed on 21 June 2002). 1 secretary is there in the company: Jonathan B. (appointed on 27 February 2015). The Companies House lists 2 persons of significant control, namely: Christine B. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	686,188	803,001	874,207	827,811	1,008,368	950,086	867,382
Total Assets Less Current Liabilities	163,212	229,086	270,078	278,201	300,599	295,920	267,329

People with significant control

Christine B.

22 June 2016

Nature of control:	25-50% voting rights 25-50% shares

John B.

22 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 3rd, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 3rd, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 13th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 25th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 4th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 15th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-06-21 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-21: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-06-21 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-06-21 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-06-23: 1000.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2014 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, May 2014 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, May 2014 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-06-21 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, March 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, March 2013 \| resolution	Free Download (28 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-06-21 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-06-21 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2010-06-21 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 21st, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-06-30 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-08-18 filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 27th, May 2008 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 9th, April 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 14/03/08 filed on: 9th, April 2008 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 28th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-07-17 filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-08-18 filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-09-30 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-07-08 filed on: 8th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-07-08 filed on: 8th, July 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, June 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-09-30 filed on: 20th, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-07-22 filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-09-30 filed on: 21st, April 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-09-30 filed on: 21st, April 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2003-07-25 filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-07-25 filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 21st, June 2002 \| incorporation	Free Download (12 pages)

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