Criminal Records Services Ltd

Active05838496 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
North East
Address
Mains House
143 Front Street
Chester Le Street
DH3 3AU

Filing status

Accounts due
30 November 2026
Last accounts
30 June 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born March 1968 (58)
Officer history (5 former)
1 November 2022
Appointed Brown, Stephen John as Director
1 November 2022
Resigned Melling, William as Secretary
1 November 2022
Resigned Melling, Margaret Ann as Director
1 November 2022
Resigned Melling, William as Director
21 February 2007
Appointed Melling, William as Secretary
21 February 2007
Appointed Melling, Margaret Ann as Director
21 February 2007
Appointed Melling, William as Director
21 February 2007
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
21 February 2007
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
6 June 2006
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
6 June 2006
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07456317
Former controllers (2)
1 November 2022
Ceased Margaret Ann Melling — Owns 25–50% of shares
1 November 2022
Ceased William Melling — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£319,131
Debt Ratio
18%
Current Ratio
5.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £46,345 £50,841 £80,499 £319,131
Balance sheet detail
202520242023202220212020
Fixed Assets£2,339£126
Current Assets£388,692£340,700£301,655£239,922£174,592£153,380
Creditors (< 1 year)£71,900£63,220£85,261£159,423£123,751£107,035
Net Current Assets£316,792£80,499£50,841£46,345
Net Assets£319,131£80,499£50,841£46,345
Shareholder Funds£319,131£277,606£216,394£80,499£50,841£46,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Previous accounting period shortened
28 May 2026Confirmation statement with no updates7 May 2026
23 March 2026Micro company accounts30 June 2025
7 May 2025Confirmation statement with no updates7 May 2025
10 March 2025Micro company accounts30 June 2024
Show all recent filings

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