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Company Information for

THE EXPRESS CHEQUE COMPANY LIMITED

19 HIGH STREET, OXTED, SURREY, RH8 9LN,
Company Registration Number
02581262
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Express Cheque Company Ltd
THE EXPRESS CHEQUE COMPANY LIMITED was founded on 1991-02-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". The Express Cheque Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE EXPRESS CHEQUE COMPANY LIMITED
 
Legal Registered Office
19 HIGH STREET
OXTED
SURREY
RH8 9LN
Other companies in RH8
 
Previous Names
WARRIOR COMPUTER CONSULTANTS LIMITED07/12/2000
Filing Information
Company Number 02581262
Company ID Number 02581262
Date formed 1991-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 30/09/2018
Latest return 24/01/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB528685701  
Last Datalog update: 2019-01-05 10:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EXPRESS CHEQUE COMPANY LIMITED
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Company Officers of THE EXPRESS CHEQUE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRY CHARLES CHITTENDEN COMPTON
 Company Secretary 2004-03-19
ANTONY COLIN CHERRETT
 Director 1993-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES HEWITT HITCHINS
 Director 2001-07-01 2005-03-01
MELINDA MARIA JOSEFINA CHERRETT
 Company Secretary 1993-02-11 2004-03-19
MELINDA MARIA JOSEFINA CHERRETT
 Director 2001-07-01 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHARLES CHITTENDEN COMPTON E.L.A. PROPERTY SERVICES LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Dissolved 2017-12-04
BARRY CHARLES CHITTENDEN COMPTON COLIN ROBERTSON CONSULTING LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Dissolved 2014-08-05
BARRY CHARLES CHITTENDEN COMPTON RESOLVE LIMITED Company Secretary 2003-03-31 CURRENT 1982-09-06 Dissolved 2015-10-24
BARRY CHARLES CHITTENDEN COMPTON R & B SERVICES (OFFICE SUPPORT) LIMITED Company Secretary 1998-05-27 CURRENT 1998-05-27 Active - Proposal to Strike off
ANTONY COLIN CHERRETT PROGRESS HR LIMITED Director 2004-09-22 CURRENT 2004-09-20 Dissolved 2018-05-22

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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-06-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-04-14AR0124/01/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0111/02/14 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0111/02/13 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14AR0111/02/12 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0111/02/10 ANNUAL RETURN FULL LIST
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-26363aReturn made up to 11/02/09; full list of members
2008-09-19AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aReturn made up to 11/02/08; full list of members
2007-05-09AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-10363sReturn made up to 11/02/07; full list of members
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-19363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2005-03-09363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-14363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-11363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-04-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-06CERTNMCOMPANY NAME CHANGED WARRIOR COMPUTER CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 07/12/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-29363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-05363sRETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: MOUNTBARROW HSE 12 ELIZABETH ST LONDON SW1W 9RB
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-10363aRETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-13363aRETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
1996-04-09363aRETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-07363xRETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-27363xRETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
1994-03-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-02-18363xRETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-02-20363xRETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS
1991-12-05395PARTICULARS OF MORTGAGE/CHARGE
1991-06-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-1288(2)RAD 08/05/91--------- £ SI 12@1=12 £ IC 2/14
1991-06-1288(2)RAD 08/05/91--------- £ SI 86@1=86 £ IC 14/100
1991-05-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE EXPRESS CHEQUE COMPANY 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 THE EXPRESS CHEQUE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-12-05 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of THE EXPRESS CHEQUE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EXPRESS CHEQUE COMPANY LIMITED
Trademarks
We have not found any records of THE EXPRESS CHEQUE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EXPRESS CHEQUE COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as THE EXPRESS CHEQUE COMPANY LIMITED are:

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QUADIENT FINANCE UK LIMITED £ 7,487,773
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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE EXPRESS CHEQUE COMPANY 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 THE EXPRESS CHEQUE COMPANY 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 THE EXPRESS CHEQUE COMPANY 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.
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    Other companies at postcode RH8 9LN