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Home > England & Wales Companies > COMMERCIAL FRAUD SERVICES LIMITED
Company Information for

COMMERCIAL FRAUD SERVICES LIMITED

39 SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DR,
Company Registration Number
06601377
Private Limited Company
Active

Company Overview

About Commercial Fraud Services Ltd
COMMERCIAL FRAUD SERVICES LIMITED was founded on 2008-05-23 and has its registered office in Wigan. The organisation's status is listed as "Active". Commercial Fraud Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMMERCIAL FRAUD SERVICES LIMITED
 
Legal Registered Office
39 SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
LANCASHIRE
WN6 9DR
Other companies in WN5
 
Filing Information
Company Number 06601377
Company ID Number 06601377
Date formed 2008-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933874590  
Last Datalog update: 2025-01-05 11:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL FRAUD SERVICES LIMITED
The accountancy firm based at this address is CMA ACCOUNTANCY LIMITED
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Company Officers of COMMERCIAL FRAUD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANET FIELD
 Company Secretary 2008-05-23
MICHAEL EDWARD FIELD
 Director 2008-05-23

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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-13SECRETARY'S DETAILS CHNAGED FOR JANET FIELD on 2024-04-01
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06CH01Director's details changed for Michael Edward Field on 2019-05-23
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0123/05/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0123/05/12 ANNUAL RETURN FULL LIST
2011-05-26AR0123/05/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20CH01Director's details changed for Michael Edward Field on 2011-01-20
2011-01-20CH03SECRETARY'S DETAILS CHNAGED FOR JANET FIELD on 2011-01-20
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM Bankfield House Bankfield Road Tyldesley Manchester M29 8QH
2010-08-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AA01Current accounting period shortened from 31/05/11 TO 31/03/11
2010-06-15AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01Director's details changed for Michael Edward Field on 2010-05-23
2010-02-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FIELD / 20/05/2009
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / JANET FIELD / 20/05/2009
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM C/O ATTN ANDREW KAY READ, ROPER AND READ ALBERTON HOUSE ST. MARYS PARSONAGE MANCHESTER GTR MANCHESTER M3 2WJ
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL FRAUD SERVICES LIMITED 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 COMMERCIAL FRAUD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCIAL FRAUD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMMERCIAL FRAUD SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,590
Current Assets 2012-04-01 £ 7,213
Debtors 2012-04-01 £ 3,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL FRAUD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL FRAUD SERVICES LIMITED
Trademarks
We have not found any records of COMMERCIAL FRAUD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL FRAUD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as COMMERCIAL FRAUD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL FRAUD SERVICES LIMITED 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 COMMERCIAL FRAUD SERVICES LIMITED 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 COMMERCIAL FRAUD SERVICES LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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