CHECKCASH LIMITED
SHEFFIELD THE CHEQUE LOAN & PAWN SHOP LIMITED CHECKCASH LTD. CHEQUE SHOP (UK) LTD CHECKCASH LIMITED

Hellopages » South Yorkshire » Sheffield » S5 6HH
Company number 04583560
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 440 FIRTH PARK ROAD, FIRTH PARK, SHEFFIELD, S5 6HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of CHECKCASH LIMITED are www.checkcash.co.uk, and www.checkcash.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and three months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Swinton (South Yorks) Rail Station is 7.5 miles; to Silkstone Common Rail Station is 9.5 miles; to Barnsley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkcash Limited is a Private Limited Company. The company registration number is 04583560. Checkcash Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Checkcash Limited is 440 Firth Park Road Firth Park Sheffield S5 6hh. The company`s financial liabilities are £1325.33k. It is £-584.22k against last year. The cash in hand is £1264.42k. It is £-768.87k against last year. And the total assets are £1876.46k, which is £-736.63k against last year. SHAW, Norma is a Secretary of the company. DUTTON, Steven Micheal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


checkcash Key Finiance

LIABILITIES £1325.33k
-31%
CASH £1264.42k
-38%
TOTAL ASSETS £1876.46k
-29%
All Financial Figures

Current Directors

Secretary
SHAW, Norma
Appointed Date: 06 November 2002

Director
DUTTON, Steven Micheal
Appointed Date: 06 November 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Sean Anthony Fogg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHECKCASH LIMITED Events

22 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 46 more events
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
22 Dec 2002
New secretary appointed
22 Dec 2002
New director appointed
06 Nov 2002
Incorporation

CHECKCASH LIMITED Charges

23 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 737 and 737A chesterfield road sheffield…
25 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 739 and 739A chesterfield road sheffield south…
26 November 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 739 chesterfield road sheffield south yorkshire S8 0SL.