Personnel Checks Holdings A Limited is a private limited company registered at One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-14, this 6-year-old company is run by 4 directors.
Director Richard M., appointed on 14 July 2017. Director Jack M., appointed on 14 July 2017. Director Simon D., appointed on 14 July 2017.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-07-13 and the deadline for the following filing is 2024-07-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | One Cathedral Square |
| Office Address2 | Cathedral Quarter |
| Town | Blackburn |
| Post code | BB1 1FB |
| Country of origin | United Kingdom |
| Registration Number | 10866043 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Jack M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jack M.
| Notified on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 | 309 | 1 939 | 18 165 | 13 675 | |
| Current Assets | 1 | 80 | 385 | 2 014 | 18 665 | 37 149 |
| Debtors | 1 | 75 | 76 | 75 | 500 | 23 474 |
| Net Assets Liabilities | 1 | 157 105 | 397 180 | 613 827 | 895 395 | 1 033 879 |
| Other Debtors | 1 | 75 | 76 | 75 | 500 | 23 474 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 100 | 100 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |
| Corporation Tax Payable | 18 | |||||
| Creditors | 750 000 | 510 212 | 295 212 | 25 212 | 60 395 | |
| Dividends Paid | 58 666 | 63 666 | 68 965 | 106 416 | 87 500 | |
| Investments Fixed Assets | 1 057 025 | 1 057 025 | 1 057 025 | 1 057 125 | 1 057 125 | |
| Investments In Group Undertakings Participating Interests | 1 057 025 | 1 057 025 | 1 057 025 | 1 057 125 | 1 057 125 | |
| Issue Equity Instruments | 99 | |||||
| Net Current Assets Liabilities | 1 | -149 920 | -149 633 | -147 986 | -136 518 | -23 246 |
| Other Creditors | 750 000 | 510 212 | 295 212 | 25 212 | 60 295 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss | 215 671 | 303 741 | 285 612 | 387 984 | 225 984 | |
| Redemption Shares Decrease In Equity | 50 000 | 239 788 | 215 000 | 270 000 | 120 000 | |
| Total Assets Less Current Liabilities | 1 | 907 105 | 907 392 | 909 039 | 920 607 | 1 033 879 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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