Company Information for CASH CONVERTERS (SHIPLEY) LIMITED
LINDLEY ADAMS LTD, 28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2LG,
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Company Registration Number
07077724
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CASH CONVERTERS (SHIPLEY) LIMITED | |
Legal Registered Office | |
LINDLEY ADAMS LTD 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG Other companies in HX1 | |
Company Number | 07077724 | |
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Company ID Number | 07077724 | |
Date formed | 2009-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 19:26:55 |
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Officer | Role | Date Appointed |
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GORDON WALTER COX |
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RAJESH VIJAY SINGH |
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JAMES PETER CONWAY SPRATLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIAMOND LOANS LIMITED | Director | 2018-02-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
CASH CONVERTERS NORTH EAST LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
JTC COMMERCIAL PROPERTIES LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
JEWELLERY SERVICES (YORKSHIRE) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
GWC CONSULTING LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
JBG HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
CASH CONVERTERS YORKSHIRE LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
RSKK LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
VILLAMOURA PROPERTIES LIMITED | Director | 2004-10-18 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
CASH CONVERTERS NORTH EAST LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
CASH CONVERTERS FS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
JBG HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
CASH CONVERTERS LANCASHIRE LIMITED | Director | 2009-01-09 | CURRENT | 2003-03-31 | Active | |
WHARNMILL LIMITED | Director | 2007-10-01 | CURRENT | 2003-02-18 | Dissolved 2016-05-17 | |
CASH CONVERTERS YORKSHIRE LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
VILLAMOURA PROPERTIES LIMITED | Director | 2004-08-03 | CURRENT | 2002-05-01 | Active - Proposal to Strike off | |
ST. MARGARET'S BOOK KEEPING SERVICES LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
C.C.U.K.R.D.I. LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CONWAY SPRATLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070777240002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-06 GBP 80 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH VIJAY SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 FULL LIST | |
AR01 | 16/11/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CONWAY SPRATLEY / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SINGH / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER COX / 15/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM Cash Converters House Gentlemens Field, Westmill Road Ware Hertfordshire SG12 0EF United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/10 FROM Cash Converters House Gentleman's Field West Mill Road Ware Hertfordshire SG12 0EF United Kingdom | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 689,677 |
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Creditors Due Within One Year | 2012-03-31 | £ 680,251 |
Creditors and other liabilities
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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 (SHIPLEY) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 14,294 |
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Cash Bank In Hand | 2012-03-31 | £ 18,046 |
Current Assets | 2013-03-31 | £ 651,546 |
Current Assets | 2012-03-31 | £ 651,620 |
Debtors | 2013-03-31 | £ 533,543 |
Debtors | 2012-03-31 | £ 561,992 |
Fixed Assets | 2013-03-31 | £ 71,505 |
Fixed Assets | 2012-03-31 | £ 43,506 |
Shareholder Funds | 2013-03-31 | £ 33,374 |
Shareholder Funds | 2012-03-31 | £ 14,875 |
Stocks Inventory | 2013-03-31 | £ 103,709 |
Stocks Inventory | 2012-03-31 | £ 71,582 |
Tangible Fixed Assets | 2013-03-31 | £ 58,371 |
Tangible Fixed Assets | 2012-03-31 | £ 28,377 |
Debtors and other cash assets
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 (SHIPLEY) LIMITED are:
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. |