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Company Information for

CHEQUE EXPRESS LIMITED

21 BEDFORD SQUARE, LONDON, WC1B 3HH,
Company Registration Number
01928688
Private Limited Company
Active

Company Overview

About Cheque Express Ltd
CHEQUE EXPRESS LIMITED was founded on 1985-07-05 and has its registered office in London. The organisation's status is listed as "Active". Cheque Express 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
CHEQUE EXPRESS LIMITED
 
Legal Registered Office
21 BEDFORD SQUARE
LONDON
WC1B 3HH
Other companies in WC1B
 
Filing Information
Company Number 01928688
Company ID Number 01928688
Date formed 1985-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-12
Return next due 2017-08-26
Type of accounts DORMANT
Last Datalog update: 2017-06-08 06:41:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUE EXPRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   JONGLAS LIMITED   LANDWOOD SERVICES LIMITED   TRIDENT TAX LIMITED

Company Officers of CHEQUE EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROBIN TEMPLE
Director 1991-11-22
RALPH TEMPLE
Company Secretary 1991-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ROBIN TEMPLE THINK LED LTD Director 2013-03-14 CURRENT 2013-03-14 Active
GRAHAM ROBIN TEMPLE THE INSTITUTE OF PROMOTIONAL MARKETING LTD Director 2008-01-23 CURRENT 1970-03-25 Active
GRAHAM ROBIN TEMPLE PLATFORM MARKETING LIMITED Director 1993-03-19 CURRENT 1992-03-19 Liquidation

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
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 02/01/2016
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0122/11/15 FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0122/11/14 FULL LIST
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0122/11/13 FULL LIST
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-28AR0122/11/12 FULL LIST
2013-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 2-3 JOHN OLIVER BUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-02AR0122/11/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-23AR0122/11/10 FULL LIST
2010-01-21AR0122/11/09 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 13/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / RALPH TEMPLE / 12/10/2009
2008-11-27363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-12363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-30363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-02363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-26363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-02363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-22363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-01288bSECRETARY RESIGNED
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-21363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-11-22363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-19363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1998-12-01363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-10363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-14287REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU
1996-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-12363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-07-23288DIRECTOR'S PARTICULARS CHANGED
1996-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-01363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-22363sRETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-13CERTNMCOMPANY NAME CHANGED PREMIUMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/12/93
1993-12-07287REGISTERED OFFICE CHANGED ON 07/12/93 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 PW
1993-12-07363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-15363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1991-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/91
1991-12-10363xRETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1991-03-15AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-24363xRETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1990-02-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-12363RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-07-26363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 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 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
CHEQUE EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CHEQUE EXPRESS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by CHEQUE EXPRESS LIMITED

CHEQUE EXPRESS LIMITED has registered 1 patents

GB2285529 ,

Domain Names
We do not have the domain name information for CHEQUE EXPRESS LIMITED
Trademarks
We have not found any records of CHEQUE EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (73110 - Advertising agencies) as CHEQUE EXPRESS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710

Outgoings
Business Rates/Property Tax
No properties were found where 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 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 CHEQUE EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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