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Company Information for

CASHFLOW EXPRESS LIMITED

RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
Company Registration Number
06687015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cashflow Express Ltd
CASHFLOW EXPRESS LIMITED was founded on 2008-09-02 and has its registered office in Hungerford. The organisation's status is listed as "Active - Proposal to Strike off". Cashflow Express Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CASHFLOW EXPRESS LIMITED
 
Legal Registered Office
RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
Other companies in WC1R
 
Previous Names
K2L 706 LIMITED11/09/2008
Filing Information
Company Number 06687015
Company ID Number 06687015
Date formed 2008-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts 
VAT Number /Sales tax ID GB941340351  
Last Datalog update: 2020-01-09 12:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASHFLOW EXPRESS LIMITED
The accountancy firm based at this address is PBA ACCOUNTANTS AND BUSINESS ADVISERS LTD
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Company Officers of CASHFLOW EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
IAN MARK SANKEY
 Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE MARTIN BLAND
 Director 2009-01-13 2016-07-27
ROCKET CORPORATE SERVICES LIMITED
 Company Secretary 2008-09-02 2015-08-31
FAYE LOUISE HURST
 Director 2009-02-13 2011-09-01
KEY2 DIRECTORS LIMITED
 Director 2008-09-02 2008-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARK SANKEY CARE CLAIMS 4U LIMITED Director 2012-03-01 CURRENT 2012-02-29 Dissolved 2013-10-15
IAN MARK SANKEY CLAIMS EXPRESS LIMITED Director 2012-03-01 CURRENT 2012-02-29 Dissolved 2013-10-15

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
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-22DISS40Compulsory strike-off action has been discontinued
2017-11-21GAZ1FIRST GAZETTE
2017-11-21GAZ1FIRST GAZETTE
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 130 High Street Hungerford Berkshire RG17 0DL
2017-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MARTIN BLAND
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MARTIN BLAND
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0102/09/15 ANNUAL RETURN FULL LIST
2016-01-22TM02Termination of appointment of Rocket Corporate Services Limited on 2015-08-31
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 18-19 Jockey's Fields London WC1R 4BW
2015-01-14DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0102/09/14 ANNUAL RETURN FULL LIST
2013-12-20AR0102/09/13 ANNUAL RETURN FULL LIST
2013-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEY2 SECRETARIAL LIMITED / 28/09/2012
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-05AR0102/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07AR0102/09/11 FULL LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FAYE HURST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03AP01DIRECTOR APPOINTED FAYE LOUISE HURST
2011-03-03AP01APPOINT PERSON AS DIRECTOR
2011-02-11AR0102/09/10 FULL LIST
2010-09-27TM01TERMINATE DIR APPOINTMENT
2010-09-27AP01DIRECTOR APPOINTED MR LESLIE MARTIN BLAND
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-11AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-10-10AR0102/09/09 FULL LIST
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR KEY2 DIRECTORS LIMITED
2008-10-13288aDIRECTOR APPOINTED MR. IAN SANKEY
2008-09-10CERTNMCOMPANY NAME CHANGED K2L 706 LIMITED CERTIFICATE ISSUED ON 11/09/08
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 CASHFLOW 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 CASHFLOW 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
CASHFLOW EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 22,824
Provisions For Liabilities Charges 2012-01-01 £ 793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CASHFLOW EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 6,763
Current Assets 2012-01-01 £ 30,912
Debtors 2012-01-01 £ 24,149
Fixed Assets 2012-01-01 £ 3,984
Shareholder Funds 2012-01-01 £ 11,279
Tangible Fixed Assets 2012-01-01 £ 3,984

Debtors and other cash assets

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

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CASHFLOW 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 CASHFLOW 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 CASHFLOW 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 RG17 0EY