DTW ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
DTW ASSOCIATES LIMITED
COMPANY NUMBER
05305220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
chequepro.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP20 2LA
Telephone: 01784423821
TPS: Yes
Ashford House
41-45 Church Road
Ashford
Middlesex
TW15 2TQ
Telephone: 287950
Unit 2, Rycote Court
23-25 Buckingham Street
Aylesbury
HP20 2LA
HP20 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECK INTO CASH OF UK LLC | N/A | N/A |
| DTW ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CASH & CHEQUE EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTW ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTW ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTW ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/10/2022 - Present (2years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 397 |
View Report |
|
06/12/2004 - 01/07/2012 (7 years and 6 months) Born in Sep 1974 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
06/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 401 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITCORP INC. | N/A | N/A |
| CHECK INTO CASH OF UK LLC | N/A | N/A |
| DTW ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CASH & CHEQUE EXPRESS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | Gregory Todd Jacob Madson (917059856) has left the board |
| 26/10/2022 | Stephen Mitchell Scoggins (917059453) has left the board |
| 26/10/2022 | New Board Member Alison Ann Vadgama (930149268) Appointed |
| 04/10/2022 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 21/03/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 01/08/2016 | Emma Steeley (920446357) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 26/01/2016 | William Scot Lane (917059718) has left the board |
| 26/01/2016 | Daphne Lynn Devault (917059692) has left the board |
| 26/01/2016 | New Board Member Emma Steeley (920446357) Appointed |
| 05/01/2016 | New Accounts filed |
| 20/08/2015 | Toby Jonathan Wheeler (909524531) has left the board |
| 15/07/2015 | New Board Member Kristopher Alan Baldwin (913577739) Appointed |
| 23/12/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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