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Company Information for CHEQUE EXPRESS LIMITED
21 BEDFORD SQUARE, LONDON, WC1B 3HH,
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Company Registration Number
 01928688 Private Limited Company
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Company Overview
About Cheque Express Ltd
CHEQUE EXPRESS LIMITED was founded on 1985-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cheque Express Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHEQUE EXPRESS LIMITED | |
| Legal Registered Office | |
| 21 BEDFORD SQUARE LONDON WC1B 3HH Other companies in WC1B | |
Filing Information
| Company Number | 01928688 | |
|---|---|---|
| Company ID Number | 01928688 | |
| Date formed | 1985-07-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-08-12 | |
| Return next due | 2017-08-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEQUE EXPRESS LIMITED
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Companies with same name CHEQUE EXPRESS LIMITED
The following companies were found which have the same name as CHEQUE EXPRESS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHEQUE EXPRESS (STAINES) LIMITED | 164 Field End Road Eastcote HA5 1RH | Active | Company formed on the 2000-11-30 | |
|
CHEQUE EXPRESS (TELFORD) LTD | 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1ET | Active - Proposal to Strike off | Company formed on the 2007-11-06 |
 |
CHEQUE EXPRESS PTY LTD | NSW 2166 | Dissolved | Company formed on the 2014-11-13 |
 |
CHEQUE EXPRESS S A LLC | Oklahoma | Unknown |
Company Officers of CHEQUE EXPRESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RALPH TEMPLE |
||
GRAHAM ROBIN TEMPLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMUNITY CONNECTED LIMITED | Director | 2018-01-24 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| THINK LED LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Director | 2008-01-23 | CURRENT | 1970-03-25 | Active | |
| PLATFORM MARKETING LIMITED | Director | 1993-03-19 | CURRENT | 1992-03-19 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN TEMPLE / 02/01/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/15 FULL LIST | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 22/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 2-3 JOHN OLIVER BUILDINGS 53 WOOD STREET BARNET HERTFORDSHIRE EN5 4BS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 22/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 22/11/10 FULL LIST | |
| AR01 | 22/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBIN TEMPLE / 13/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RALPH TEMPLE / 12/10/2009 | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| CERTNM | COMPANY NAME CHANGED PREMIUMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/12/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 PW | |
| 363s | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/11/91 | |
| 363x | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 363x | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to CHEQUE EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHEQUE 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
CHEQUE EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 CHEQUE EXPRESS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by CHEQUE EXPRESS LIMITED
CHEQUE EXPRESS LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for CHEQUE EXPRESS LIMITED
Income
Government Income
We have not found government income sources for CHEQUE 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 (73110 - Advertising agencies) as CHEQUE EXPRESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUE 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 CHEQUE 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 CHEQUE 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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