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Home > England & Wales Companies > KWIK CASH LIMITED
Company Information for

KWIK CASH LIMITED

ROSEHILL, BELMANGATE, GUISBOROUGH, TS14 7BD,
Company Registration Number
03573135
Private Limited Company
Active

Company Overview

About Kwik Cash Ltd
KWIK CASH LIMITED was founded on 1998-06-01 and has its registered office in Guisborough. The organisation's status is listed as "Active". Kwik Cash Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KWIK CASH LIMITED
 
Legal Registered Office
ROSEHILL
BELMANGATE
GUISBOROUGH
TS14 7BD
Other companies in TS14
 
Filing Information
Company Number 03573135
Company ID Number 03573135
Date formed 1998-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KWIK CASH LIMITED
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Companies with same name KWIK CASH LIMITED
The following companies were found which have the same name as KWIK CASH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KWIK CASH LOAN LTD 13 AUCKLAND HILL WEST NORTHWOOD LONDON ENLGAND SE 27 9JS Dissolved Company formed on the 2014-03-26
KWIK CASH I INC. 803 MORRIS PARK AVENUE BRONX BRONX NEW YORK 10462 Active Company formed on the 2011-01-20
KWIK CASH GOLD EXCHANGE, INC. W EIGHT MILE RD DETROIT 48221 Michigan 21721 UNKNOWN Company formed on the 0000-00-00
KWIK CASH ATM'S, LLC PETTITT & KIMBALL, PLLC 131 E. EXCHANGE AVENUE SUITE 107 FORT WORTH TX 76164 Dissolved Company formed on the 2014-08-29
KWIK CASH FINANCIAL SERVICES LLC Delaware Unknown
KWIK CASH INC. 1313D LYNCHBURG AVE BOX 185 BROOKNEAL VA 24528 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2005-12-15
KWIK CASH PAWN, INC. 3553 N. STATE RD 7 HOLLYWOOD FL 33021 Inactive Company formed on the 1994-12-06
KWIK CASH PAWN & JEWELRY, INC. 1565 BEAR ISLAND DR WEST PALM BEACH FL 33407 Inactive Company formed on the 1989-12-15
KWIK CASH TITLE PAWN PAWN LLC Georgia Unknown
KWIK CASH INC Georgia Unknown
KWIK CASH CHECKING SERVICE INC North Carolina Unknown
KWIK CASH INCORPORATED New Jersey Unknown
KWIK CASH FOR CARS OF CA INCORPORATED California Unknown
KWIK CASH INC Georgia Unknown
KWIK CASH TITLE PAWN PAWN LLC Georgia Unknown
KWIK CASH PAWN SHOP INC Mississippi Unknown
KWIK CASH TULSA LLC Oklahoma Unknown
KWIK CASH LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2022-09-15
KWIK CASH LLC 74 MARVIN AVE Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2023-03-24
KWIK CASH, INC Dover DE 19901 Unknown Company formed on the 2000-01-11

Company Officers of KWIK CASH LIMITED

Current Directors
Officer Role Date Appointed
JOAN CORINNE PARVIN
 Company Secretary 1998-06-02
BARRY MALCOLM PARVIN
 Director 2005-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DAVID PARVIN
 Director 1998-06-02 2005-08-25
JPCORS LIMITED
 Nominated Secretary 1998-06-01 1998-06-01
JPCORD LIMITED
 Nominated Director 1998-06-01 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN CORINNE PARVIN BJP DEVELOPMENTS LIMITED Company Secretary 2009-02-10 CURRENT 2004-07-30 Active
JOAN CORINNE PARVIN BELMONT VIEW LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
JOAN CORINNE PARVIN BJP CORPORATION LTD Company Secretary 2007-05-03 CURRENT 2007-04-02 Active
JOAN CORINNE PARVIN DATAGUARD CORPORATION LIMITED Company Secretary 2003-06-02 CURRENT 2003-06-02 Active
JOAN CORINNE PARVIN GRACELANDS CARE HOME LIMITED Company Secretary 1998-11-30 CURRENT 1996-02-05 Active
JOAN CORINNE PARVIN KWIK KASH LIMITED Company Secretary 1998-06-02 CURRENT 1998-06-01 Active
BARRY MALCOLM PARVIN BJP FRIENDS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
BARRY MALCOLM PARVIN BJP HOMES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
BARRY MALCOLM PARVIN BJP SOFTWARE LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
BARRY MALCOLM PARVIN CLUB BUDDY LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
BARRY MALCOLM PARVIN CLUB BUDDIE LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
BARRY MALCOLM PARVIN THE CLEVELAND WAY REDCAR AND CLEVELAND LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
BARRY MALCOLM PARVIN BJP HOME SUPPORT LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
BARRY MALCOLM PARVIN BELMONT VIEW LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
BARRY MALCOLM PARVIN BJP CORPORATION LTD Director 2007-05-03 CURRENT 2007-04-02 Active
BARRY MALCOLM PARVIN EXECUTIVE HOUSING DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
BARRY MALCOLM PARVIN DATAGUARD CORPORATION LIMITED Director 2005-09-25 CURRENT 2003-06-02 Active
BARRY MALCOLM PARVIN KWIK KASH LIMITED Director 2005-08-25 CURRENT 1998-06-01 Active
BARRY MALCOLM PARVIN GRACELANDS CARE HOME LIMITED Director 2005-02-28 CURRENT 1996-02-05 Active
BARRY MALCOLM PARVIN BJP DEVELOPMENTS LIMITED Director 2005-02-22 CURRENT 2004-07-30 Active

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
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-30CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-06Current accounting period shortened from 31/05/24 TO 31/03/24
2023-07-03CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM ROSEHILL BELMANGATE GUISBOROUGH TS14 7BD ENGLAND
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 11 RAYLTON AVENUE MARTON MIDDLESBROUGH CLEVELAND TS7 8EF
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0101/06/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-17363aReturn made up to 01/06/09; full list of members
2008-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-06-17363aReturn made up to 01/06/08; full list of members
2007-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-05363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-25363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-23363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-15363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: ROSEHILL BELMANGATE GUISBOROUGH CLEVELAND TS14 7BB
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-25SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/00
2000-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-11-22225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/99
1999-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/99
1999-07-19363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288aNEW SECRETARY APPOINTED
1998-06-08288bDIRECTOR RESIGNED
1998-06-08288bSECRETARY RESIGNED
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-06-08288bSECRETARY RESIGNED
1998-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 KWIK CASH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KWIK CASH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KWIK CASH LIMITED
Trademarks
We have not found any records of KWIK CASH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KWIK CASH 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 (82990 - Other business support service activities n.e.c.) as KWIK CASH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KWIK CASH 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 KWIK CASH 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 KWIK CASH 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 TS14 7BD