CASHCO MIDLANDS LIMITED

CASHCO MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASHCO MIDLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03030400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASHCO MIDLANDS LIMITED?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CASHCO MIDLANDS LIMITED located?

    Registered Office Address
    Longmires 2c Marsland House
    Marsland Road
    M33 3AQ Sale
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASHCO MIDLANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTWORTH LIMITEDMar 08, 1995Mar 08, 1995

    What are the latest accounts for CASHCO MIDLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CASHCO MIDLANDS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for CASHCO MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Longmires 200a Stockport Road Timperley Altrincham WA15 7UA England to Longmires 2C Marsland House Marsland Road Sale M33 3AQ on Aug 28, 2025

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Longmires Business Account Paul House Stockport Road Timperley WA15 7UQ England to Longmires 200a Stockport Road Timperley Altrincham WA15 7UA on May 10, 2023

    1 pagesAD01

    Change of details for Mrs Rena Roberts as a person with significant control on Sep 12, 2022

    2 pagesPSC04

    Director's details changed for Mrs Rena Roberts on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Mr Edward Richard Randall Roberts on Sep 12, 2022

    2 pagesCH01

    Change of details for Mr Edward Richard Randall Roberts as a person with significant control on Sep 12, 2022

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2017

    RES15

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    8 pagesCS01

    Who are the officers of CASHCO MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Edward Richard Randall
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    Director
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    United KingdomBritish101303230001
    ROBERTS, Rena
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    Director
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    United KingdomBritish133798020001
    PAPWORTH, Ian Francis
    CV11 5JZ Nuneaton
    58 Queens Road
    Warwickshire
    England
    Secretary
    CV11 5JZ Nuneaton
    58 Queens Road
    Warwickshire
    England
    British59327710003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    PAPWORTH, Ian Francis
    CV11 5JZ Nuneaton
    58 Queens Road
    Warwickshire
    England
    Director
    CV11 5JZ Nuneaton
    58 Queens Road
    Warwickshire
    England
    EnglandBritish59327710003
    ROBERTS, Richard Henry Randall
    Deuddwr
    SY22 6TF Llansantffraid
    Deuddwer House
    Powys
    Wales
    Director
    Deuddwr
    SY22 6TF Llansantffraid
    Deuddwer House
    Powys
    Wales
    WalesBritish197353710001
    SCOTT, Stuart Alan
    19 Warmington Grove
    CV34 5RZ Warwick
    Warwickshire
    Director
    19 Warmington Grove
    CV34 5RZ Warwick
    Warwickshire
    United KingdomBritish42414180001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of CASHCO MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Richard Randall Roberts
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    Apr 25, 2017
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rena Roberts
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    Apr 25, 2017
    Marsland Road
    M33 3AQ Sale
    Longmires 2c Marsland House
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Randall Roberts Consultancy Ltd
    Charlotte Street
    B3 1PX Birmingham
    59-61
    England
    Apr 06, 2016
    Charlotte Street
    B3 1PX Birmingham
    59-61
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05282625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0