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Home > England & Wales Companies > CASH CONVERTERS (SHIPLEY) LIMITED
Company Information for

CASH CONVERTERS (SHIPLEY) LIMITED

LINDLEY ADAMS LTD, 28 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2LG,
Company Registration Number
07077724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cash Converters (shipley) Ltd
CASH CONVERTERS (SHIPLEY) LIMITED was founded on 2009-11-16 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Cash Converters (shipley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASH CONVERTERS (SHIPLEY) LIMITED
 
Legal Registered Office
LINDLEY ADAMS LTD
28 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2LG
Other companies in HX1
 
Filing Information
Company Number 07077724
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 GB980357010  
Last Datalog update: 2023-02-05 19:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASH CONVERTERS (SHIPLEY) LIMITED
The accountancy firm based at this address is LINDLEY ADAMS LIMITED
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Company Officers of CASH CONVERTERS (SHIPLEY) LIMITED

Current Directors
Officer Role Date Appointed
GORDON WALTER COX
 Director 2009-11-16
RAJESH VIJAY SINGH
 Director 2009-11-16
JAMES PETER CONWAY SPRATLEY
 Director 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON WALTER COX DIAMOND LOANS LIMITED Director 2018-02-23 CURRENT 2009-05-08 Active - Proposal to Strike off
GORDON WALTER COX CASH CONVERTERS NORTH EAST LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
GORDON WALTER COX JTC COMMERCIAL PROPERTIES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
GORDON WALTER COX JEWELLERY SERVICES (YORKSHIRE) LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
GORDON WALTER COX GWC CONSULTING LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
GORDON WALTER COX JBG HOLDINGS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
GORDON WALTER COX CASH CONVERTERS YORKSHIRE LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
RAJESH VIJAY SINGH RSKK LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active
RAJESH VIJAY SINGH VILLAMOURA PROPERTIES LIMITED Director 2004-10-18 CURRENT 2002-05-01 Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY CASH CONVERTERS NORTH EAST LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY CASH CONVERTERS FS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY JBG HOLDINGS LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
JAMES PETER CONWAY SPRATLEY CASH CONVERTERS LANCASHIRE LIMITED Director 2009-01-09 CURRENT 2003-03-31 Active
JAMES PETER CONWAY SPRATLEY WHARNMILL LIMITED Director 2007-10-01 CURRENT 2003-02-18 Dissolved 2016-05-17
JAMES PETER CONWAY SPRATLEY CASH CONVERTERS YORKSHIRE LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
JAMES PETER CONWAY SPRATLEY VILLAMOURA PROPERTIES LIMITED Director 2004-08-03 CURRENT 2002-05-01 Active - Proposal to Strike off
JAMES PETER CONWAY SPRATLEY ST. MARGARET'S BOOK KEEPING SERVICES LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
JAMES PETER CONWAY SPRATLEY C.C.U.K.R.D.I. LIMITED Director 2003-07-07 CURRENT 2003-07-07 Active

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-22DS01Application to strike the company off the register
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CONWAY SPRATLEY
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070777240002
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH VIJAY SINGH
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0116/11/15 ANNUAL RETURN FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0116/11/14 FULL LIST
2014-11-27AR0116/11/14 FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CONWAY SPRATLEY / 15/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SINGH / 15/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WALTER COX / 15/11/2012
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM Cash Converters House Gentlemens Field, Westmill Road Ware Hertfordshire SG12 0EF United Kingdom
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0116/11/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20MG01Duplicate mortgage certificatecharge no:1
2011-04-16MG01Particulars of a mortgage or charge / charge no: 1
2010-11-18AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM Cash Converters House Gentleman's Field West Mill Road Ware Hertfordshire SG12 0EF United Kingdom
2010-11-11AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CONVERTERS (SHIPLEY) 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 CONVERTERS (SHIPLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 689,677
Creditors Due Within One Year 2012-03-31 £ 680,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CONVERTERS (SHIPLEY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,294
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

Intangible Assets
Patents
We have not found any records of CASH CONVERTERS (SHIPLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASH CONVERTERS (SHIPLEY) LIMITED
Trademarks
We have not found any records of CASH CONVERTERS (SHIPLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASH CONVERTERS (SHIPLEY) 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CASH CONVERTERS (SHIPLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASH CONVERTERS (SHIPLEY) 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 CONVERTERS (SHIPLEY) 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 CONVERTERS (SHIPLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode HX1 2LG