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Company Information for

CASH LIMITED

8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, NW3 6AL,
Company Registration Number
09289907
Private Limited Company
Active

Company Overview

About Cash Ltd
CASH LIMITED was founded on 2014-10-31 and has its registered office in Hampstead. The organisation's status is listed as "Active". Cash Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASH LIMITED
 
Legal Registered Office
8 HAMPSTEAD GATE
1A FROGNAL
HAMPSTEAD
LONDON
NW3 6AL
Other companies in WC1B
 
Filing Information
Company Number 09289907
Company ID Number 09289907
Date formed 2014-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-07-06 12:16:16
Primary Source:Companies House
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Companies with same name CASH LIMITED
The following companies were found which have the same name as CASH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASH 4 KEYS LTD 4 Compton Road Chapel Ash Wolverhampton WV3 9PH Active Company formed on the 2019-04-09
CASH - 4 - FORECLOSURES.COM, INC 1835 NE MIAMI GARDEN DRIVE MIAMI FL 33179 Inactive Company formed on the 2005-05-18
CASH - 5100 New Brunswick Unknown
CASH - CAPITAL - CONSULTING LTD. THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Dissolved Company formed on the 2014-07-22
CASH - LBJ LTD. PO BOX 802736 DALLAS TX 75380 Active Company formed on the 1995-03-20
CASH -J B- SERVICE STATIONS INC FL Inactive Company formed on the 1933-04-10
CASH -N-GO PAWN INC. 10622 Devco Port Richey FL 34668 Inactive Company formed on the 2008-10-13
CASH 'N CARRY OFFICE PRODUCTS, LLC 5680 SAWTELLE BLVD CULVER CITY CA 90230 FTB SUSPENDED Company formed on the 2006-06-12
CASH 'N CARTER BREWING, LLC 1010 EMERALD ST REDONDO BEACH CA 90277 ACTIVE Company formed on the 2012-09-13
CASH 'N DASH CHECK CASHING CENTER, INC. 855 S COBB DR SE MARIETTA GA 30060-3116 Admin. Dissolved Company formed on the 1988-02-02
CASH 'N' CLOTHES LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2012-04-20
CASH 'N' CARRY, INC. 4470 COMMERCE DR SW ATLANTA GA 30336-1912 Admin. Dissolved Company formed on the 1997-03-27
CASH 'N' DAT PTY LTD QLD 4504 Strike-off action in progress Company formed on the 2002-11-14
CASH 'N' SALES LTD 84 SHINWELL CRESCENT THORNLEY DURHAM DH6 3DE Active - Proposal to Strike off Company formed on the 2019-05-13
CASH ‘N GO INC. Ontario Unknown
CASH "4" GOLD AND DIAMONDS "LLC" 2245 CLEVELAND AVE FORT MYERS FL 33901 Inactive Company formed on the 2010-03-08
CASH "96" CORP. 3591 N ANDREWS AVE, SUITE A OAKLAND PARK FL 33334 Inactive Company formed on the 1998-02-09
CASH "FAST" FINANCE, INC. 16320 BIRKDALE DR ODESSA FL 33556 Inactive Company formed on the 1997-02-12
CASH "N" CARRY BLINDS LIMITED UNIT 20, BLOCK 6 THIRD ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0UP Active Company formed on the 2014-10-06
CASH "ROI" REALTY, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Revoked Company formed on the 2009-03-17

Company Officers of CASH LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ALICE STANBURY-HABIB
 Director 2014-10-31

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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-30DS01Application to strike the company off the register
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2015-12-23CH01Director's details changed for Caroline Alice Stanbury-Habib on 2015-12-22
2015-01-26MEM/ARTSARTICLES OF ASSOCIATION
2015-01-26RES13CREATE NEW CLASS OF SHARE 18/12/2014
2015-01-26RES01ADOPT ARTICLES 26/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-26SH0118/12/14 STATEMENT OF CAPITAL GBP 6
2014-11-21CH01Director's details changed for Caroline Alice Stanbury on 2014-11-17
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31NEWINCNew incorporation
2014-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CASH 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 CASH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 CASH LIMITED

Intangible Assets
Patents
We have not found any records of CASH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASH LIMITED
Trademarks
We have not found any records of CASH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2014-10 GBP £8,000 Fireworks Event Float
Maldon District Council 2014-4 GBP £2,000 Collectors Floats
Broadland District Council 2014-3 GBP £309 Petty Cash
Broadland District Council 2014-1 GBP £324
Broadland District Council 2013-11 GBP £257 Petty Cash
Rushcliffe Borough Council 2013-10 GBP £8,000 Fireworks Event Float
Maldon District Council 2013-4 GBP £3,000 Collectors Floats
Plymouth City Council 2013-3 GBP £10,880
Rushcliffe Borough Council 2012-10 GBP £8,000 Fireworks Expenditure
Rushcliffe Borough Council 2011-11 GBP £8,000 Fireworks Expenditure
Rushcliffe Borough Council 2010-11 GBP £8,000 Fireworks Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASH 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 CASH 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 CASH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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