ID VALIDATION & COMPLIANCE LIMITED

Active
164 MAIN ROAD
GOOSTREY
CREWE

CW4 8JP

ID VALIDATION & COMPLIANCE LIMITED are an established Private Limited Company . They've been in business for 15 years. Their business is in the Other business support service activities n.e.c. sector, the SIC for which is 82990. Their registered office is situated in the GOOSTREY area of CREWE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/03/2021.

ID VALIDATION & COMPLIANCE LIMITED are next due to file for year 2024 by the 31/12/2022

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 06861015. Their corporate structure is that of a Private Limited Company

Details

Name ID VALIDATION & COMPLIANCE LIMITED
Company Number 06861015
Company Type Private Limited Company
Company Status Active
SIC Code 82990 Other business support service activities n.e.c.
Company Origin United Kingdom
Incorporation Date 27/03/2009
Accounts Next Due Date 31/12/2022
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address 164 MAIN ROAD
GOOSTREY
CREWE

CW4 8JP

Geolocation

Accounts 2019 2018 2017 2016 2015
Cash£96,116 £0 £0 £0 £0
Net Worth£62,558 £0 £0 £0 £0
Current Assets£63,912 £0 £0 £0 £0
Current Liabilities£12,602 £0 £0 £0 £0
Number of Employees0 0 0 0 0
25-11-2024

Graphs

2019

Cash has increased from 2018 by 50.39%, the ratio of cash to net worth is 153.64% which indicates a strong cash position.

Net worth has changed by £-23,717 which is a reduction of -27.49% from 2018

The quick ratio of current assets to current liabilities at 5.07 represents a Strong asset position, always consider the absolute level of cash at £96,116 when looking at this ratio

The number of employees has remained unchanged by 0 since 2018

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ID VALIDATION & COMPLIANCE LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
CAIRNFORTH CONSULTING LIMITED CHESHIRE HOUSE 164 MAIN ROAD, GOOSTREY, CREWE, , ENGLAND. CW4 8JP 11/04/2005

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
2 ENGINEER LTD SUITE 11, THE OLD FUEL DEPOT, TWEMLOW LANE, TWEMLOW, CHESHIRE, UNITED KINGDOM. CW4 8GJ 12/03/2007
22 SECURITY SERVICES LIMITED GLEBE FARM KNUTSFORD ROAD, CRANAGE, CREWE, , ENGLAND. CW4 8EF 03/10/2007
28BLUE LIMITED BELMARSH FARM BARNSHAW, HOLMES CHAPEL, CREWE, , ENGLAND. CW4 8DB 25/03/2013
2STROKE SPARES LIMITED SUITE 11 THE OLD FUEL DEPOT, TWEMLOW LANE, TWEMLOW, CHESHIRE, UNITED KINGDOM. CW4 8GJ 12/08/2021
3KS PARTNERSHIP LTD BRACKENWOOD HOUSE 100 MAIN ROAD, GOOSTREY, CREWE, CHESHIRE, . CW4 8JR 25/03/2014
9 RECTORY ROAD LIMITED THE OLD MILL MILL LANE, GOOSTREY, CREWE, , ENGLAND. CW4 8PN 04/07/2008
A M MINI SKIPS LTD BROOKBANK FARM BLACKDEN, HOLMES CHAPEL, CREWE, , ENGLAND. CW4 8BX 21/07/2017
A M SKIP HIRE LIMITED BROOKBANK FARM BLACKDEN, HOLMES CHAPEL, CREWE, , ENGLAND. CW4 8BX 14/02/2017
A N D INDUSTRIAL SUPPLIES LIMITED 20 WESTMORLAND TERRACE, HOLMES CHAPEL, CHESHIRE, , . CW4 7EE 08/07/2003

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 06861015 overview of filed records at companies house for ID VALIDATION & COMPLIANCE LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ID VALIDATION & COMPLIANCE LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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