Commercial Fraud Services Limited in Wigan, WN6 9DR

Description

Data updated on: 01-11-2023

The company called Commercial Fraud Services was started on 2008-05-23 as a Private Limited Company. The enterprise's headquarters may be found at Wigan on 39 Skull House Lane, Appley Bridge. If you need to reach the firm by mail, the area code is WN6 9DR. The office reg. no. for Commercial Fraud Services Limited is 06601377. The enterprise's classified under the NACE and SIC code 80300 - Investigation activities. Commercial Fraud Services Ltd filed its latest accounts for the period up to 2022-03-31. The business most recent confirmation statement was released on 2023-05-23.

Michael F. is this specific company's individual managing director, that was chosen to lead the company on 2008-05-23. To find professional help with legal documentation, this limited company has been utilizing the skills of Janet F. as a secretary for the last sixteen years.

Michael F. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank In Hand	3 590	2 238	6 933	15 205	15 205	20 239
Current Assets	7 213	13 644	10 029	17 181	17 181	23 366
Debtors	3 623	11 406	3 096	1 976	1 976	3 127
Net Assets Liabilities Including Pension Asset Liability	-811	-1 613	-5 306	872	872	6 209

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-911	-1 713	-5 406	772	772	6 109

Other Financial Data
Capital Employed	-811	-1 613	-5 306	872	872	6 209
Creditors Due Within One Year	8 024	15 257	15 335	16 309	16 309	17 157
Net Current Assets Liabilities	-811	-1 613	-5 306	872	872	6 209
Number Shares Allotted		100	100		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Janet F.

Role: Secretary

Appointed: 23 May 2008

Latest update: 23 January 2024

Michael F.

Role: Director

Appointed: 23 May 2008

Latest update: 23 January 2024

People with significant control

Michael F.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts 16 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 August 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 July 2016
Annual Accounts 5 July 2014
Date Approval Accounts	5 July 2014

Commercial Fraud Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet F.

Michael F.

People with significant control

Michael F.

Accounts Documents

Company filings

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