Company Information for CASH CONVERTERS (LEYTON) LIMITED
4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA,
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Company Registration Number
04984468
Private Limited Company
Active |
Company Name | ||
---|---|---|
CASH CONVERTERS (LEYTON) LIMITED | ||
Legal Registered Office | ||
4A CHURCH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AA Other companies in PE28 | ||
Previous Names | ||
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Company Number | 04984468 | |
---|---|---|
Company ID Number | 04984468 | |
Date formed | 2003-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832259824 |
Last Datalog update: | 2024-03-06 13:10:30 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH LEWY |
||
PAMELA DORRINGTON |
||
GARY RAYMOND LEWY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH LEWY |
Director | ||
RAYMOND BRIAN LEWY |
Company Secretary | ||
RAYMOND BRIAN LEWY |
Director | ||
GARY RAYMOND LEWY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIA MANAGEMENT SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-24 | Active | |
SURGE ELEMENT LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-15 | Active | |
INITIATOR LIMITED | Director | 2014-12-01 | CURRENT | 2004-04-02 | Active | |
HARDY FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2004-08-17 | Active | |
CASH CONVERTERS (EDMONTON) LIMITED | Director | 2014-12-01 | CURRENT | 2006-12-13 | Active | |
JAMES LEWY FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2010-04-07 | Active | |
CASHRITE LIMITED | Director | 2014-12-01 | CURRENT | 2010-10-20 | Active | |
CASH ME QUICK LIMITED | Director | 2014-12-01 | CURRENT | 2011-12-06 | Active | |
MALACHITE ASSOCIATES LIMITED | Director | 2014-12-01 | CURRENT | 2013-09-24 | Active | |
MAIN SPARKS LIMITED | Director | 2014-12-01 | CURRENT | 2014-07-15 | Active | |
MERIDIA MANAGEMENT SERVICES LIMITED | Director | 2016-03-02 | CURRENT | 2013-09-24 | Active | |
SURGE ELEMENT LIMITED | Director | 2016-03-02 | CURRENT | 2014-07-15 | Active | |
INITIATOR LIMITED | Director | 2016-03-02 | CURRENT | 2004-04-02 | Active | |
HARDY FINANCE LIMITED | Director | 2016-03-02 | CURRENT | 2004-08-17 | Active | |
JAMES LEWY FINANCE LIMITED | Director | 2016-03-02 | CURRENT | 2010-04-07 | Active | |
CASHRITE LIMITED | Director | 2016-03-02 | CURRENT | 2010-10-20 | Active | |
CASH ME QUICK LIMITED | Director | 2016-03-02 | CURRENT | 2011-12-06 | Active | |
STARTPLANT SERVICES LIMITED | Director | 2016-03-02 | CURRENT | 1993-08-20 | Active | |
HARDY INVESTMENT MANAGEMENT LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
REWT ASSET MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
MAIN SPARKS LIMITED | Director | 2015-04-30 | CURRENT | 2014-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD LEWY | |
PSC04 | Change of details for Mr Gary Raymond Lewy as a person with significant control on 2022-02-24 | |
PSC07 | CESSATION OF PAMELA DORRINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DORRINGTON | |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 11 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RAYMOND LEWY | |
PSC04 | Change of details for Mrs Pamela Dorrington as a person with significant control on 2021-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049844680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Pamela Dorrington as a person with significant control on 2019-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Pamela Dorrington as a person with significant control on 2018-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY RAYMOND LEWY | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 10 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Pamela Dorrington on 2015-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH LEWY | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Ruth Lewy as company secretary on 2014-11-05 | |
TM02 | Termination of appointment of Raymond Brian Lewy on 2014-11-05 | |
AP01 | DIRECTOR APPOINTED MRS PAMELA DORRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRIAN LEWY | |
RES15 | CHANGE OF COMPANY NAME 09/03/19 | |
CERTNM | Company name changed cash converters (barking) LIMITED\certificate issued on 28/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RUTH LEWY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEWY | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 NO CHANGES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 87-89 PARK LANE HORNCHURCH ESSEX ENGLAND | |
AR01 | 16/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM CUMBRIAN HOUSE 84 CUMBRIAN GARDENS LONDON NW2 1EL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRIAN LEWY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND LEWY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BRIAN LEWY / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/03--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 (LEYTON) LIMITED
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as CASH CONVERTERS (LEYTON) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182100 | Single loudspeakers, mounted in their enclosures | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |