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Home > England & Wales Companies > CASH & CHEQUE EXPRESS LIMITED
Company Information for

CASH & CHEQUE EXPRESS LIMITED

UNIT 2 RYCOTE COURT, 23-25 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2LA,
Company Registration Number
08118444
Private Limited Company
Active

Company Overview

About Cash & Cheque Express Ltd
CASH & CHEQUE EXPRESS LIMITED was founded on 2012-06-25 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Cash & Cheque Express Limited is a Private Limited Company registered in ENGLAND 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
CASH & CHEQUE EXPRESS LIMITED
 
Legal Registered Office
UNIT 2 RYCOTE COURT
23-25 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2LA
Other companies in TW15
 
Previous Names
BILL AND GREG'S EXCELLENT ADVENTURE LIMITED17/07/2012
Filing Information
Company Number 08118444
Company ID Number 08118444
Date formed 2012-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASH & CHEQUE EXPRESS LIMITED
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Company Officers of CASH & CHEQUE EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY TODD JACOB MADSON
 Company Secretary 2012-07-01
KRISTOPHER ALAN BALDWIN
 Director 2015-06-29
STEPHEN MITCHELL SCOGGINS
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE LYNN DEVAULT
 Director 2012-07-01 2018-05-16
WILLIAM SCOT LANE
 Director 2012-07-01 2018-05-16
TOBY JONATHAN WHEELER
 Director 2012-06-25 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTOPHER ALAN BALDWIN DTW ASSOCIATES LIMITED Director 2015-06-23 CURRENT 2004-12-06 Active
KRISTOPHER ALAN BALDWIN W & B ASSOCIATES LTD Director 2015-06-23 CURRENT 2004-10-29 Active - Proposal to Strike off
STEPHEN MITCHELL SCOGGINS DTW ASSOCIATES LIMITED Director 2012-07-01 CURRENT 2004-12-06 Active
STEPHEN MITCHELL SCOGGINS W & B ASSOCIATES LTD Director 2012-07-01 CURRENT 2004-10-29 Active - Proposal to Strike off

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
2024-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-17Director's details changed for Mr Kristopher Alan Baldwin on 2023-08-10
2023-07-06CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-16Termination of appointment of Gregory Todd Jacob Madson on 2023-02-06
2023-02-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL SCOGGINS
2023-02-16DIRECTOR APPOINTED MRS ALISON ANN VADGAMA
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 45 Church Road Ashford Middlesex TW15 2TY
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANE
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE DEVAULT
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-13PSC02Notification of Dtw Associates Limited as a person with significant control on 2016-04-06
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-16CH01Director's details changed for Mr Kristopher Alan Baldwin on 2017-05-08
2016-10-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0125/06/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Mr Kristopher Alan Baldwin on 2015-08-18
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JONATHAN WHEELER
2015-07-08AP01DIRECTOR APPOINTED MR KRISTOPHER ALAN BALDWIN
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0125/06/13 ANNUAL RETURN FULL LIST
2012-07-17RES15CHANGE OF NAME 01/07/2012
2012-07-17CERTNMCompany name changed bill and greg's excellent adventure LIMITED\certificate issued on 17/07/12
2012-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-12AP03Appointment of Mr Gregory Todd Jacob Madson as company secretary
2012-07-12AP01DIRECTOR APPOINTED MR WILLIAM SCOT LANE
2012-07-12AP01DIRECTOR APPOINTED DAPHNE LYNN DEVAULT
2012-07-12AP01DIRECTOR APPOINTED MR STEPHEN MITCHELL SCOGGINS
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CASH & CHEQUE EXPRESS 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 CASH & CHEQUE EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASH & CHEQUE EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

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 CASH & CHEQUE EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Debtors 2013-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASH & CHEQUE EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASH & CHEQUE EXPRESS LIMITED
Trademarks
We have not found any records of CASH & CHEQUE EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASH & CHEQUE EXPRESS 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 CASH & CHEQUE EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASH & CHEQUE EXPRESS 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 CASH & CHEQUE EXPRESS 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 CASH & CHEQUE EXPRESS 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 HP20 2LA