Company Information for CASH CONVERTERS (UK) STORES LIMITED
ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ,
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Company Registration Number
04703214
Private Limited Company
Active |
Company Name | ||
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CASH CONVERTERS (UK) STORES LIMITED | ||
Legal Registered Office | ||
ARTISAN HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ Other companies in HP12 | ||
Previous Names | ||
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Company Number | 04703214 | |
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Company ID Number | 04703214 | |
Date formed | 2003-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB817056141 |
Last Datalog update: | 2024-03-06 12:09:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JEFFERSON GRAHAM |
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PAUL JEFFERSON GRAHAM |
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WILLIAM JOHN MURPHY |
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CARL MURRAY |
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DERRICK STEPHEN WOOLF |
Officer | Role | Date Appointed | Date Resigned |
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JAMES RICHARD DAWES |
Director | ||
IAIN LAWRIE SHEARER |
Director | ||
JAMES PETER CONWAY SPRATLEY |
Company Secretary | ||
JULIAN URRY |
Director | ||
MARK ANDREW HARRY HARE |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution Change of company name 06/07/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF MAXINE REID-ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cash Converters (Uk) Holdings Ltd as a person with significant control on 2023-07-06 | ||
Company name changed capital cash LIMITED\certificate issued on 13/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DERRICK STEPHEN WOOLF | ||
Previous accounting period shortened from 30/09/23 TO 30/06/23 | ||
DIRECTOR APPOINTED MR SAM WILLIAM BUDISELIK | ||
DIRECTOR APPOINTED MR PETER CUMINS | ||
Termination of appointment of Paul Jefferson Graham on 2023-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE SANDERS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MURPHY | ||
Appointment of Ms Lyn Harris as company secretary on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
PSC07 | CESSATION OF MARK SANDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE REID-ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 370.7422 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
PSC04 | Change of details for Mr Mark Sands as a person with significant control on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047032140011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047032140012 | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE SANDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 320 | |
SH02 | Sub-division of shares on 2017-10-04 | |
SH08 | Change of share class name or designation | |
RES13 | SHARES SUBDIVIDED 18/10/2017 | |
RES01 | ADOPT ARTICLES 18/10/2017 | |
RES10 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047032140011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047032140010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047032140010 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047032140010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 04/04/16 FULL LIST | |
AR01 | 19/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MURPHY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047032140008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047032140009 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 19/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047032140008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047032140009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 320 | |
AR01 | 19/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERRICK STEPHEN WOOLF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR PAUL JEFFERSON GRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MURRAY / 19/04/2013 | |
AR01 | 19/03/13 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
AA01 | CURREXT FROM 31/08/2012 TO 30/09/2012 | |
AR01 | 19/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAWRIE SHEARER / 29/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DAWES / 29/12/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DQ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAWRIE SHEARER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DAWES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 33 FROGMOOR HIGH WYCOMBE HP13 5DQ ENGLAND | |
RES01 | ADOPT ARTICLES 02/07/2010 | |
AP03 | SECRETARY APPOINTED PAUL JEFFERSON GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SPRATLEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
AR01 | 19/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MURRAY / 01/01/2010 | |
AR01 | 19/03/09 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MURRAY / 02/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LAWRIE SHEARER / 02/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD DAWES / 02/01/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH01 | 13/07/09 STATEMENT OF CAPITAL GBP 320 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 33 FROGMORE HIGH WYCOMBE HP13 5DQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM BRIDGE STUDIOS DEODAR ROAD PUTNEY LONDON SW15 2NN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ESO CAPITAL PARTNERS UK LLP (ACTING AS SECURITY TRUSTEE FOR THE LENDER) | ||
Satisfied | ESO CAPITAL PARTNERS UK LLP | ||
Satisfied | LBL REALISATIONS LIMITED (IN CREDITORS' VOLUNTARY LIQUIDATION) (COMPANY REGISTRATION NUMBER 03636230) | ||
Satisfied | LBL REALISATIONS LIMITED (IN CREDITORS' VOLUNTARY LIQUIDATION) | ||
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ASIATIC HOLDING CORP | |
RENT DEPOSIT DEED | Satisfied | GRANDREALM LIMITED | |
RENT DEPOSIT DEED | Satisfied | ROSE RICH & CO. LIMITED | |
RENT DEPOSIT DEED | Satisfied | MICHAEL BRADLEY, RICHARD SMITH AND WOLANSKI & CO TRUSTEES LIMITED THE TRUSTEES OF BOROPEXHOLDINGS PENSION SCHEME | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OF RENT DEPOSIT | Satisfied | NEWRAY (LONDON) LIMITED |
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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 CONVERTERS (UK) STORES LIMITED
The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CASH CONVERTERS (UK) STORES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Wycombe Council | Suite D 1st Flr, Artisan, Hillbottom Road, High Wycombe, Bucks, HP12 4HJ | 43,000 | ||
Wycombe District Council | Suite D 1st Flr, Artisan, Hillbottom Road, High Wycombe, Bucks, HP12 4HJ HP12 4HJ | 43,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CAPITAL CASH LIMITED | Event Date | 2014-09-30 |
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. |