Disclosure Services Ltd in Wilmslow, SK9 5AR

Description

Data updated on: 01-11-2023

Disclosure Services started its operations in the year 2001 as a Private Limited Company under the ID 04198359. This particular business has been functioning for twenty three years and it's currently active. The company's registered office is located in Wilmslow at Kings Court. You can also find the company using its postal code, SK9 5AR. The company changed its business name already three times. Before 2019 it has been working on providing the services it's been known for under the name of Dbs Disclosure Services but currently it operates under the business name Disclosure Services Ltd. This firm's SIC code is 96090 meaning Other service activities not elsewhere classified. Disclosure Services Limited filed its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was filed on 2023-04-11.

On Tuesday 20th February 2018, the firm was seeking a Customer Service Manager to fill a full time position in Oswestry, Midlands. They offered a full time job with wage from £17.9 to £20.5 per hour. The offered job position required supervising experience and an education A level or its equivalent. All the applications should include reference id CSM20180219.

There's a team of three directors running this specific limited company at the current moment, including Christopher M., Matthew S. and Eloise W. who have been carrying out the directors tasks since 2023-01-13.

Previous company's names
Disclosure Services Ltd 2019-05-03
Dbs Disclosure Services Ltd 2017-11-02
Crb Disclosure Services Limited 2006-07-11
Independent Living Services (wrexham) Limited 2001-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-62 588	12 395	109 992	261 559

Balance Sheet
Cash Bank On Hand					57 891	265 403	49 718	1 153 788	1 436 145	177 573
Current Assets	145 022	530 211	709 912	893 421	1 346 194	1 753 141	2 324 931	2 093 924	2 253 801	2 751 124
Debtors	89 162	476 058	595 954	787 025	1 288 303	1 487 738	2 275 213	940 136	817 656	2 573 551
Net Assets Liabilities					497 157	798 330	964 290	1 509 686	1 568 235	1 535 354
Other Debtors					3 162	9 098	73 024	45 579	46 899	45 293
Property Plant Equipment					92 371	91 369	83 840	1 262 797	1 182 161	202 610
Cash Bank In Hand	55 860	54 153	113 958	106 396	57 891
Net Assets Liabilities Including Pension Asset Liability	-62 588	12 395	109 992	261 559	497 157
Tangible Fixed Assets	28 332	53 960	47 376	45 529	92 371

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-62 590	12 393	109 990	261 557	497 155
Shareholder Funds	-62 588	12 395	109 992	261 559

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						38 475	40 800	63 201	104 117	150 892
Accumulated Depreciation Impairment Property Plant Equipment					77 257	61 869	85 523	319 466	401 622	275 303
Additions Other Than Through Business Combinations Property Plant Equipment						31 780	16 125
Amounts Owed By Group Undertakings Participating Interests					402	707	707
Average Number Employees During Period					10	14	18	39	38	35
Corporation Tax Payable					49 259	45 215
Creditors					924 156	1 031 100	1 390 548	1 982 678	2 004 847	1 549 255
Finance Lease Liabilities Present Value Total						199 133	247 410
Fixed Assets					92 371	94 109	89 155	1 422 830	1 345 301	368 512
Increase From Amortisation Charge For Year Intangible Assets						2 474	2 325		40 916	46 775
Increase From Depreciation Charge For Year Property Plant Equipment						21 656	23 654		82 156	62 962
Intangible Assets						2 740	5 315	160 033	163 140	165 902
Intangible Assets Gross Cost						41 215	46 115	223 234	267 257	316 794
Net Current Assets Liabilities	-85 380	-32 990	70 274	223 645	422 038	722 041	934 383	111 246	248 954	1 201 869
Other Creditors						60 664	39 169	320 756	308 770	319 724
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						37 044
Other Disposals Property Plant Equipment						48 170
Other Taxation Social Security Payable					27 355	39 373		240 849	310 865	403 104
Property Plant Equipment Gross Cost					169 628	153 238	169 363	1 582 263	1 583 783	477 913
Provisions For Liabilities Balance Sheet Subtotal					17 252	17 820	17 010	24 390	26 020	35 027
Taxation Social Security Payable						84 588	207 482
Total Additions Including From Business Combinations Intangible Assets							4 900		44 023	49 537
Total Assets Less Current Liabilities	-57 048	20 970	117 650	269 174	514 409	816 150	1 023 538	1 534 076	1 594 255	1 570 381
Trade Creditors Trade Payables					633 047	686 715	896 487	650 163	614 624	826 427
Trade Debtors Trade Receivables					1 263 878	1 477 933	2 201 482	894 557	770 757	2 528 258
Creditors Due Within One Year	230 402	563 201	639 638	669 776	924 156
Number Shares Allotted		2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	5 540	8 575	7 658	7 615	17 252
Share Capital Allotted Called Up Paid	2	2	2	2	2
Amounts Owed To Group Undertakings								770 910	770 588
Disposals Decrease In Depreciation Impairment Property Plant Equipment										189 281
Disposals Property Plant Equipment										1 107 982
Total Additions Including From Business Combinations Property Plant Equipment									1 520	2 112
Capital Employed				261 559	497 157
Tangible Fixed Assets Additions					69 755
Tangible Fixed Assets Cost Or Valuation				99 873	169 628
Tangible Fixed Assets Depreciation				54 344	77 257
Tangible Fixed Assets Depreciation Charged In Period					22 913

Role: Corporate Nominee Director

Appointed: 11 April 2001

Resigned: 11 April 2001

Address: Radyr, Cardiff, CF15 8AA

Latest update: 23 April 2024

Michael C.

Role: Secretary

Appointed: 11 April 2001

Resigned: 08 July 2015

Latest update: 23 April 2024

Key Legal Services (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 11 April 2001

Resigned: 11 April 2001

Address: Radyr, Cardiff, CF15 8AA

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Ucheck Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Water Lane, SK9 5AR, Cheshire and was registered as a PSC under the reg no 07879166.

Ucheck Limited

Address: Kings Court Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 07879166

Notified on 13 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Disclosure Services Group Limited

Address: Ellice House Ellice Way, Wrexham, LL13 7YL, Wales

Legal authority Companies Act

Legal form Limited Company

Country registered Wales

Place registered England And Wales

Registration number 10076860

Notified on 27 January 2017

Ceased on 13 January 2023

Nature of control:

over 3/4 of shares

Gillian K.

Notified on 30 June 2016

Ceased on 13 January 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 27th March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27th March 2013
Annual Accounts 27th March 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	27th March 2014
Annual Accounts 2nd March 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2nd March 2015

Customer Service Manager in Oswestry, posted on Tuesday 20th February 2018
Region / City	Midlands, Oswestry
Industry	Business services - other
Salary	From £35000.00 to £40000.00 per year
Job type	full time
Career level	managerial
Education level	an A level or its equivalent
Job reference code	CSM20180219

Customer Service Manager in Oswestry, posted on Tuesday 20th February 2018

Region / City

Midlands, Oswestry

Industry

Business services - other

Salary

From £35000.00 to £40000.00 per year

Job type

full time

Career level

managerial

Education level

an A level or its equivalent

Job reference code

CSM20180219

Disclosure Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher M.

Matthew S.

Eloise W.

Paul M.

Paul B.

Mario K.

John C.

Caroline C.

Michael C.

Gillian A.

Muriel O.

Key Legal Services (nominees) Limited

Michael C.

Key Legal Services (secretarial) Limited

People with significant control

Ucheck Limited

Disclosure Services Group Limited

Gillian K.

Accounts Documents

Jobs and Vacancies at Disclosure Services Limited

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

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