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Home > England & Wales Companies > CASH CONNECTOR LIMITED
Company Information for

CASH CONNECTOR LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
06195381
Private Limited Company
Active

Company Overview

About Cash Connector Ltd
CASH CONNECTOR LIMITED was founded on 2007-03-30 and has its registered office in Blackburn. The organisation's status is listed as "Active". Cash Connector Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASH CONNECTOR LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in PR7
 
Filing Information
Company Number 06195381
Company ID Number 06195381
Date formed 2007-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993173292  
Last Datalog update: 2025-04-05 12:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASH CONNECTOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD
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Companies with same name CASH CONNECTOR LIMITED
The following companies were found which have the same name as CASH CONNECTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASH CONNECTORS LIMITED 44 MACCURTAIN STREET CO. CORK, CORK, T23PTX9, IRELAND T23PTX9 Active Company formed on the 2012-02-20

Company Officers of CASH CONNECTOR LIMITED

Current Directors
Officer Role Date Appointed
PAULINE SHANNON
Company Secretary 2007-03-30
PAULINE SHANNON
Director 2010-02-17
ELIZABETH TAYLOR
Director 2010-02-17
JAMES MALCOLM TAYLOR
Director 2010-02-17
MICHAEL JAMES TAYLOR
Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARK SHANNON
Director 2007-03-30 2015-04-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-03-30 2007-03-30
COMPANY DIRECTORS LIMITED
Nominated Director 2007-03-30 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE SHANNON PPS LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-01-20

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
2025-04-25Statement of capital on GBP 100
2025-04-10Solvency Statement dated 07/03/25
2025-03-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-03-27Change of share class name or designation
2025-03-27Memorandum articles filed
2025-03-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-03-20Statement by Directors
2025-01-23Change of details for Mr James Malcolm Taylor as a person with significant control on 2025-01-23
2025-01-23Change of details for Mr Michael James Taylor as a person with significant control on 2025-01-23
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04Director's details changed for Mr James Malcolm Taylor on 2024-04-02
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-04-02Director's details changed for Mrs Elizabeth Taylor on 2024-04-02
2024-04-02Director's details changed for Michael James Taylor on 2024-04-02
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-01-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-19Memorandum articles filed
2023-01-1916/01/23 STATEMENT OF CAPITAL GBP 700100
2023-01-19SH0116/01/23 STATEMENT OF CAPITAL GBP 700100
2023-01-19MEM/ARTSARTICLES OF ASSOCIATION
2023-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061953810005
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 78 Chorley New Road Bolton BL1 4BY England
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061953810006
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-10-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE SHANNON
2019-09-10TM02Termination of appointment of Pauline Shannon on 2019-08-08
2019-09-10PSC04Change of details for Mr James Malcolm Taylor as a person with significant control on 2019-08-08
2019-09-10PSC07CESSATION OF PAULINE SHANNON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19PSC04Change of details for Mr James Malcolm Taylor as a person with significant control on 2019-08-14
2019-08-19CH01Director's details changed for Mrs Pauline Shannon on 2019-08-14
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE SHANNON on 2019-08-14
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 41 st Thomas's Road Chorley Lancashire PR7 1JE
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM TAYLOR / 23/03/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TAYLOR / 23/03/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TAYLOR / 23/03/2018
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061953810005
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE SHANNON on 2016-03-01
2016-04-20CH01Director's details changed for Pauline Shannon on 2016-03-01
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK SHANNON
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04MG01Particulars of a mortgage or charge / charge no: 4
2012-04-16AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-04AR0130/03/11 FULL LIST
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-08AR0130/03/10 FULL LIST
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 7 LANCASHIRE DRIVE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7BJ
2010-03-29SH0117/02/10 STATEMENT OF CAPITAL GBP 100
2010-03-18AP01DIRECTOR APPOINTED MICHAEL JAMES TAYLOR
2010-03-18AP01DIRECTOR APPOINTED ELIZABETH TAYLOR
2010-03-18AP01DIRECTOR APPOINTED JAMES MALCOLM TAYLOR
2010-03-18AP01DIRECTOR APPOINTED PAULINE SHANNON
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY
2009-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-05363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-23363sRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to CASH CONNECTOR 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 CONNECTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding SENECA SECURED LENDING LIMITED
DEED OF RENTAL DEPOSIT 2012-09-04 Outstanding TESCO KIRKBY (NOMINEE 1) LIMITED AND TESCO KIRKBY (NOMINEE 2) LIMITED
RENT DEPOSIT AGREEMENT 2011-09-29 Outstanding TRUSTEES OF JAPINDA PRODUCTS LIMITED RETIREMENT & DEATH BENEFITS SCHEME
DEBENTURE 2011-04-02 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 951,080
Creditors Due After One Year 2012-03-31 £ 417,420
Creditors Due Within One Year 2013-03-31 £ 215,954
Creditors Due Within One Year 2012-03-31 £ 79,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONNECTOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,485
Cash Bank In Hand 2012-03-31 £ 6,374
Current Assets 2013-03-31 £ 527,490
Current Assets 2012-03-31 £ 227,216
Debtors 2013-03-31 £ 201,131
Debtors 2012-03-31 £ 80,062
Fixed Assets 2013-03-31 £ 268,730
Fixed Assets 2012-03-31 £ 103,384
Secured Debts 2013-03-31 £ 445,271
Secured Debts 2012-03-31 £ 293,959
Stocks Inventory 2013-03-31 £ 318,874
Stocks Inventory 2012-03-31 £ 140,780
Tangible Fixed Assets 2013-03-31 £ 166,063
Tangible Fixed Assets 2012-03-31 £ 103,384

Debtors and other cash assets

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

Government spend with CASH CONNECTOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2013-07-11 GBP £1,495 NNDR REFUNDS UNALLOCATED CODES

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 CONNECTOR 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 CONNECTOR 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 CONNECTOR 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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