Uk Employee Checks Ltd in Epsom, KT18 5AD

Website

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www.ukemployeechecks.co.uk

Description

Data updated on: 01-11-2023

2011 marks the founding of Uk Employee Checks Ltd, a firm registered at Global House, Ashley Avenue, Epsom. This means it's been 13 years Uk Employee Checks has prospered on the local market, as it was founded on 2011-09-16. The Companies House Registration Number is 07776459 and the company postal code is KT18 5AD. The firm's registered with SIC code 80300: Investigation activities. March 31, 2022 is the last time the company accounts were filed.

Marianne B. is the firm's individual managing director, who was formally appointed ten years ago. This limited company had been directed by Michelle C. till ten years ago. What is more a different director, namely Vincent F. gave up the position in 2011.

Marianne B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-19	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand					29 504	38 621	35 486	43 061	73 744	97 555	119 740	107 502
Current Assets		579	9 821	24 558	44 352	54 324	55 913	64 564	110 546	128 446	142 984	128 555
Debtors			3 866	8 115	14 848	15 703	20 427	21 503	36 802	30 891	23 244	21 053
Net Assets Liabilities					32 333	42 087	45 653	51 713	83 719	100 849	114 764	110 688
Other Debtors							2 933	2 074	4 149	3 627	2 103	2 247
Cash Bank In Hand	1	579	5 955	16 443	29 504
Net Assets Liabilities Including Pension Asset Liability	1	222	6 626	15 596	32 333

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		221	6 625	15 595	32 332
Shareholder Funds	1

Other Financial Data
Average Number Employees During Period								2	2	3	3	4
Corporation Tax Payable					4 184	3 855	1 825	2 081	9 512	10 387	13 354	3 888
Creditors					12 019	12 237	10 260	12 851	26 827	27 597	28 220	17 867
Net Current Assets Liabilities	1	222	6 626	15 596	32 333	42 087	45 653	51 713	83 719	100 849	114 764	110 688
Other Creditors					1 188	906	1 217	382	458	2 379	1 503	3 295
Other Taxation Social Security Payable					6 647	7 476	7 218	9 790	16 857	14 831	13 363	10 684
Trade Creditors Trade Payables								598
Trade Debtors Trade Receivables					14 848	15 703	17 494	19 429	32 653	27 264	21 141	18 806
Capital Employed	1	222	6 626	15 596	32 333
Creditors Due Within One Year		357	3 195	8 962	12 019
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Marianne B.

Role: Director

Appointed: 19 November 2014

Latest update: 22 January 2024

People with significant control

Marianne B.

Notified on 16 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 19 September 2012
Start Date For Period Covered By Report	2011-09-16
End Date For Period Covered By Report	2012-09-19
Date Approval Accounts	19 September 2012
Annual Accounts 4 July 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	4 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 July 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 4 July 2014
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	4 July 2014
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Uk Employee Checks Ltd

General information

Name:

Office Address:

Contact information

Website

www.ukemployeechecks.co.uk

Description

Financial data based on annual reports

Company staff

Marianne B.

Michelle C.

Vincent F.

People with significant control

Marianne B.

Accounts Documents

Company filings

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