SOMERSET CHEQUE CASHING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Somerset Cheque Cashing Limited. The company was founded 12 years ago and was given the registration number 08097611. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | SOMERSET CHEQUE CASHING LIMITED |
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| Company Number | : | 08097611 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2012 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Dyehouse Lane, Glastonbury, United Kingdom, BA6 9LZ | Director | 08 June 2012 | Active |
| Somerset Storage Limited, Dyehouse Lane, Glastonbury, United Kingdom, BA6 9LZ | Director | 08 June 2012 | Active |
| Somerset Storage Limited, Dyehouse Lane, Glastonbury, United Kingdom, BA6 9LZ | Director | 08 June 2012 | Active |
People with Significant Control
| Mr Andrew Mark Thomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Meadwood House, Binegar Lane, Radstock, England, BA3 4TS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joseph Charles Thomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Moor View, Porchestall Drove, Glastonbury, United Kingdom, BA6 9LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Peter Thomas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | West Gate, Middle Drove, Glastonbury, United Kingdom, BA6 9QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)