| Company Name | UK Employee Checks Ltd |
|---|---|
| Director | Marianne Bickle |
| Company Status | Active |
| Company Number | 07776459 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Miss Marianne Bickle |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Mr Vincent Flaherty |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Employee Screening |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Elmwood Close Ashtead Surrey KT21 2RN |
| Director Name | Ms Michelle Cleary |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 November 2014) |
| Role | Employee Screening |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Jasmine Court Woodcote Road Wallington Surrey SM6 0PY |
Contact
| Website | ukemployeechecks.co.uk |
|---|---|
| Telephone | 01372 279276 |
| Telephone region | Esher |
Location
| Registered Address | Global House Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Cleary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,596 |
| Cash | £16,443 |
| Current Liabilities | £8,962 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 30 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 November 2014 | Appointment of Miss Marianne Bickle as a director on 19 November 2014 (2 pages) |
| 20 November 2014 | Appointment of Miss Marianne Bickle as a director on 19 November 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Michelle Cleary as a director on 19 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Michelle Cleary as a director on 19 November 2014 (1 page) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 June 2014 | Current accounting period shortened from 19 September 2013 to 31 March 2013 (1 page) |
| 5 June 2014 | Current accounting period shortened from 19 September 2013 to 31 March 2013 (1 page) |
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 2 May 2013 | Registered office address changed from 48 Jasmine Court Woodcote Road Wallington Surrey SM6 0PY United Kingdom on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 48 Jasmine Court Woodcote Road Wallington Surrey SM6 0PY United Kingdom on 2 May 2013 (1 page) |
| 2 May 2013 | Registered office address changed from 48 Jasmine Court Woodcote Road Wallington Surrey SM6 0PY United Kingdom on 2 May 2013 (1 page) |
| 2 May 2013 | Accounts for a dormant company made up to 19 September 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 19 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Previous accounting period shortened from 30 September 2012 to 19 September 2012 (1 page) |
| 19 September 2012 | Previous accounting period shortened from 30 September 2012 to 19 September 2012 (1 page) |
| 28 September 2011 | Termination of appointment of Vincent Flaherty as a director (1 page) |
| 28 September 2011 | Termination of appointment of Vincent Flaherty as a director (1 page) |
| 28 September 2011 | Appointment of Ms Michelle Cleary as a director (2 pages) |
| 28 September 2011 | Appointment of Ms Michelle Cleary as a director (2 pages) |
| 28 September 2011 | Registered office address changed from 9 Elmwood Close Ashtead Surrey KT21 2RN England on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from 9 Elmwood Close Ashtead Surrey KT21 2RN England on 28 September 2011 (1 page) |
| 16 September 2011 | Incorporation
|
| 16 September 2011 | Incorporation
|