Personnel Checks Limited. net worth, address, company information. Free

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Personnel Checks Limited (reg no 08101751) is a private limited company founded on 2012-06-12 originating in England. The company has its registered office at One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB. Personnel Checks Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Personnel Checks Limited
Number	08101751
Date of Incorporation:	Tue, 12th Jun 2012
End of financial year:	31 March
Address:	One Cathedral Square, Cathedral Quarter, Blackburn, BB1 1FB
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the company, we can name: Simon D. (in the company from 14 July 2017), Jack M. (appointment date: 01 October 2014). The Companies House indexes 2 persons of significant control, namely: Personnel Checks Holdings A Limited can be found at Cathedral Quarter, BB1 1FB Blackburn, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. H M Recruitment Limited can be found at 161 Whalley Road, BB5 1BX Accrington, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	1	528,748	531,779	391,030	443,038	343,925
Fixed Assets	-	-	-	-	1,168,099	1,067,319	935,855	811,254	682,260
Total Assets Less Current Liabilities	1	1	1	1	1,227,236	1,072,523	773,982	484,282	251,674
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Personnel Checks Holdings A Limited

10 April 2018

Address	One Cathedral Square Cathedral Quarter, Blackburn, Lancashire, BB1 1FB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10866043
Nature of control:	75,01-100% shares 75,01-100% voting rights

H M Recruitment Limited

6 April 2016 - 10 April 2018

Address	Milnshaw House 161 Whalley Road, Accrington, Lancashire, BB5 1BX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05638906
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023-09-20 filed on: 25th, September 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On 2023-09-20 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-09-20 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021-09-20 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-06-12 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 28th, March 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2020-07-28 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-28 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-06-12 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(SH19) Statement of Capital on 2020-03-30: 100.00 GBP filed on: 30th, March 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/03/20 filed on: 30th, March 2020 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, March 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019-06-12 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-04-10 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-04-10 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-06-12 filed on: 12th, July 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-04-09: 100.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
(CH01) On 2017-12-04 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-12-04 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-12-04 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address One Cathedral Square Cathedral Quarter Blackburn Lancashire BB1 1FB. Change occurred on 2017-09-20. Company's previous address: Milnshaw House 161 Whalley Road Accrington Lancashire BB5 1BX. filed on: 20th, September 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-01 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-14 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-12 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 17th, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 28th, July 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 13th, April 2016 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 2014-09-30 to 2015-03-31 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 19th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 19th, November 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-18: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 9th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom on 2012-06-28 filed on: 28th, June 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-06-30 to 2012-09-30 filed on: 28th, June 2012 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-06-14 filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, June 2012 \| incorporation	Free Download (36 pages)

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