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Home > England & Wales Companies > COMPLETE BACKGROUND SCREENING LTD
Company Information for

COMPLETE BACKGROUND SCREENING LTD

THE SCREENING HOUSE, CWM CYNON BUSINESS PARK, MOUNTAIN ASH, CF45 4ER,
Company Registration Number
05435348
Private Limited Company
Active

Company Overview

About Complete Background Screening Ltd
COMPLETE BACKGROUND SCREENING LTD was founded on 2005-04-26 and has its registered office in Mountain Ash. The organisation's status is listed as "Active". Complete Background Screening Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPLETE BACKGROUND SCREENING LTD
 
Legal Registered Office
THE SCREENING HOUSE
CWM CYNON BUSINESS PARK
MOUNTAIN ASH
CF45 4ER
Other companies in CF37
 
Filing Information
Company Number 05435348
Company ID Number 05435348
Date formed 2005-04-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 02:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE BACKGROUND SCREENING LTD
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Company Officers of COMPLETE BACKGROUND SCREENING LTD

Current Directors
Officer Role Date Appointed
RACHEL BEDGOOD
 Director 2005-04-26
GARY CHRISTOPHER JONES
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN JONES
 Company Secretary 2005-04-26 2013-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054353480003
2022-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054353480003
2021-12-22Unaudited abridged accounts made up to 2021-05-31
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Cbs House Cwm Cynon Business Park Mountain Ash CF45 4ER Wales
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Cbs House 40 - 42 Robert Street Ynysybwl Pontypridd Mid Glamorgan CF37 3DY
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-11-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054353480003
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054353480002
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-01CH01Director's details changed for Ms Rachel Bedgood on 2016-05-25
2016-11-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AP01DIRECTOR APPOINTED MR GARY CHRISTOPHER JONES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0131/05/16 FULL LIST
2016-06-02AR0131/05/16 FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Cbs House 40 Robert Street Pontypridd Rct CF37 3DY
2014-10-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-16SH06Cancellation of shares. Statement of capital on 2014-05-16 GBP 100
2014-05-16SH03Purchase of own shares
2014-04-30RES09Resolution of authority to purchase a number of shares
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AA01Previous accounting period extended from 30/04/13 TO 31/05/13
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM CBS HOUSE 40 ROBERT STREET PONTYPRIDD RCT CF37 3DY WALES
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM CBS HOUSE 40 ROBERT STREET YNYSYBWL PONTYPRIDD RCT CF37 3DY UNITED KINGDOM
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MEGAN JONES
2013-01-14AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-17MEM/ARTSARTICLES OF ASSOCIATION
2012-12-17RES01ALTER ARTICLES 12/12/2012
2012-12-17SH0111/12/12 STATEMENT OF CAPITAL GBP 150
2012-09-24AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-20AR0115/12/11 FULL LIST
2011-12-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-30AR0115/12/10 FULL LIST
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2010 FROM, CRB HOUSE 40 ROBERT STREET, YNYSYBWL, PONTYPRIDD, R C T, CF37 3DY
2010-04-21AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-11AR0115/12/09 FULL LIST
2009-03-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, EMLYN HOUSE, 36 ROBERT STREET, YNYSYBWL, PONTYPRIDD, RCT, CF37 3DY
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/06
2006-06-20363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETE BACKGROUND SCREENING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE BACKGROUND SCREENING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE BACKGROUND SCREENING LTD

Intangible Assets
Patents
We have not found any records of COMPLETE BACKGROUND SCREENING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE BACKGROUND SCREENING LTD
Trademarks
We have not found any records of COMPLETE BACKGROUND SCREENING LTD registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE BACKGROUND SCREENING LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2016-1 GBP £3,387
Salford City Council 2015-12 GBP £4,567
Salford City Council 2015-11 GBP £9,728
Salford City Council 2015-10 GBP £3,197
Salford City Council 2015-9 GBP £6,047
Salford City Council 2015-8 GBP £4,420
Salford City Council 2015-7 GBP £3,877
Salford City Council 2015-6 GBP £6,503
Salford City Council 2015-5 GBP £1,053
Trafford Council 2015-5 GBP £2,225 IT MAINT SOFTWARE
Salford City Council 2015-4 GBP £5,627
Trafford Council 2015-3 GBP £5,273 IT MAINT SOFTWARE
Tameside Metropolitan Council 2015-3 GBP £14,823 Professional Services
Rochdale Borough Council 2015-3 GBP £774 TRANSACTIONS-EXPENDITURE
Bury Council 2015-3 GBP £5,840 Resources & Regulation
Salford City Council 2015-2 GBP £6,198
Trafford Council 2015-2 GBP £5,033 IT MAINT SOFTWARE
Rochdale Metropolitan Borough Council 2015-2 GBP £4,100
Bury Council 2015-2 GBP £5,165 Resources & Regulation
Blackpool Council 2015-2 GBP £4,576 Police Fees (Employee)
Tameside Metropolitan Council 2015-2 GBP £54,401 Professional Services
Salford City Council 2015-1 GBP £3,652
Leicestershire County Council 2015-1 GBP £1,806 IT Equipment
Trafford Council 2015-1 GBP £8,742 IT MAINT SOFTWARE
Wigan Council 2015-1 GBP £2,270 Supplies & Services
Bury Council 2015-1 GBP £5,336 Resources & Regulation
Tameside Metropolitan Council 2015-1 GBP £2,735 Professional Services
Rochdale Metropolitan Borough Council 2015-1 GBP £3,778
Tameside Metropolitan Council 2014-12 GBP £12,610
Bury Council 2014-12 GBP £4,386 Resources & Regulation
Salford City Council 2014-12 GBP £10,534
Wigan Council 2014-12 GBP £6,186 Supplies & Services
Rochdale Metropolitan Borough Council 2014-12 GBP £3,572 TRANSACTIONS-EXPENDITURE
Trafford Council 2014-12 GBP £7,613 IT MAINT SOFTWARE
Bury Council 2014-11 GBP £5,154 Resources & Regulation
Wigan Council 2014-11 GBP £11,629 Supplies & Services
Trafford Council 2014-11 GBP £8,302 IT MAINT SOFTWARE
Trafford Council 2014-10 GBP £825 IT MAINT SOFTWARE
Bury Council 2014-10 GBP £4,196 Resources & Regulation
Wigan Council 2014-10 GBP £7,635 Supplies & Services
Bury Council 2014-9 GBP £1,056 Resources & Regulation
Trafford Council 2014-9 GBP £20,166 IT MAINT SOFTWARE
Leicestershire County Council 2014-9 GBP £2,160 IT Equipment
Wigan Council 2014-9 GBP £8,851 Supplies & Services
Salford City Council 2014-9 GBP £2,750 Computer Software
Leicestershire County Council 2014-8 GBP £3,300 IT Equipment
Trafford Council 2014-8 GBP £6,218 IT MAINT SOFTWARE
Wigan Council 2014-8 GBP £4,796 Supplies & Services
Rochdale Borough Council 2014-7 GBP £5,125 Information Communication Technology - ICT PROGRAMMES
Wigan Council 2014-7 GBP £6,489 Supplies & Services
Bury Council 2014-7 GBP £5,125
Gloucestershire County Council 2014-3 GBP £2,170

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE BACKGROUND SCREENING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE BACKGROUND SCREENING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE BACKGROUND SCREENING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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