Criminal Records Services Ltd

Company Name	Criminal Records Services Ltd
Director	Stephen John Brown
Company Status	Active
Company Number	05838496
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mains House 143 Front Street Chester Le Street DH3 3AU

Director Name	Margaret Ann Melling
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	48 Hulme Road Leigh Lancashire WN7 5BS

Director Name	Mr William Melling
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Hulme Road Leigh Lancashire WN7 5BS

Secretary Name	Mr William Melling
Nationality	British
Status	Resigned
Appointed	21 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Hulme Road Leigh Lancashire WN7 5BS

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	criminalrecordsservices.com
Telephone	01942 609365
Telephone region	Wigan

Location

Registered Address	Mains House 143 Front Street Chester Le Street DH3 3AU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Margaret Ann Melling 50.00% Ordinary
1 at £1	William Melling 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,830
Cash	£41,848
Current Liabilities	£66,330

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

1 November 2022	Delivered on: 7 November 2022 Persons entitled: William Melling and Margaret Ann Melling Classification: A registered charge Outstanding

Filing History

14 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2 (4 pages)
7 June 2010	Director's details changed for William Melling on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for William Melling on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Margaret Ann Melling on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Margaret Ann Melling on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for William Melling on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Margaret Ann Melling on 6 June 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Return made up to 06/06/09; full list of members (3 pages)
19 June 2009	Return made up to 06/06/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Return made up to 06/06/08; full list of members (3 pages)
18 June 2008	Return made up to 06/06/08; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 August 2007	Return made up to 06/06/07; full list of members (5 pages)
9 August 2007	Return made up to 06/06/07; full list of members (5 pages)
12 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Secretary resigned (1 page)
6 June 2006	Incorporation (13 pages)
6 June 2006	Incorporation (13 pages)

Criminal Records Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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