Cheque Cashers Limited. net worth, address, company information. Free

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Cheque Cashers Limited (Companies House Registration Number 03595954) is a private limited company founded on 1998-07-09. The business has its registered office at 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. Cheque Cashers Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Cheque Cashers Limited
Number	03595954
Date of Incorporation:	9th July 1998
End of financial year:	31 July
Address:	2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in this particular company, we can name: Mark J. (in the company from 10 June 2010). The official register indexes 2 persons of significant control, namely: Mark J. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Mark J.

15 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy J.

20 July 2016 - 22 July 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 8th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 14th July 2015 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 24th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 10th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
(363a) Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 4th, August 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 16th July 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
(363a) Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 14/07/05; Location of debenture register address changed annual return
(363s) Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 14/07/05; Location of debenture register address changed annual return
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 14th, April 2005 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 5th August 2004 (Registered office changed on 05/08/04) annual return
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 12th August 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 12th August 2003 (Secretary resigned) annual return
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 28th, June 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 28th, June 2003 \| accounts	Free Download (2 pages)
(363s) Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Saturday 10th August 2002 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Saturday 10th August 2002 - Annual return with full member list filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 8th, August 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 8th, August 2002 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 21st, May 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 21st, May 2001 \| accounts	Free Download (1 page)
(363s) Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 12th, April 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 12th, April 2000 \| accounts	Free Download (1 page)
(363s) Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 28th February 2000 - Annual return with full member list filed on: 28th, February 2000 \| annual return	Free Download (6 pages)

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