CASH PROTECTION AGENCY LIMITED

Key Data

Status

Active

Company No.

02781604

Incorporation date

20/01/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1993)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

11/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

29/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

31/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

27/04/2021

Change of details for Mr Jason Lee Hathaway as a person with significant control on 2019-02-25

View PDF (2 pages)

27/04/2021

Notification of People Solutions Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

27/04/2021

Change of details for Mrs Leanne Hathaway as a person with significant control on 2019-02-25

View PDF (2 pages)

16/03/2021

Termination of appointment of Denise Parkinson as a director on 2021-03-15

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

05/09/2019

Registered office address changed from 51 Norman Way Melton Mowbray Leicestershire LE13 1JE England to 19 the Office Village North Road Loughborough LE11 1QJ on 2019-09-05

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

23/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

30/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

08/09/2016

Appointment of Mrs Denise Parkinson as a director on 2016-08-01

View PDF (2 pages)

15/07/2016

Current accounting period shortened from 2016-10-31 to 2016-07-31

View PDF (1 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

16/02/2016

Registered office address changed from C/O Edward Hands and Lewis the Old School Rooms 346 Loughborough Road Leicester LE4 5PJ to 51 Norman Way Melton Mowbray Leicestershire LE13 1JE on 2016-02-16

View PDF (1 pages)

13/11/2015

Amended total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

20/08/2013

Termination of appointment of Paul Stubbs as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

20/08/2013

Termination of appointment of Jason Hathaway as a director

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

19/06/2012

Registered office address changed from C/O Edward Hands and Lewis 3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom on 2012-06-19

View PDF (1 pages)

12/03/2012

Appointment of Leanne Hathaway as a director

View PDF (2 pages)

24/02/2012

Certificate of change of name

View PDF (3 pages)

09/11/2011

Memorandum and Articles of Association

View PDF (20 pages)

18/10/2011

Certificate of change of name

View PDF (3 pages)

17/10/2011

Current accounting period shortened from 2012-04-05 to 2011-10-31

View PDF (1 pages)

13/10/2011

Termination of appointment of Fiona Parker as a director

View PDF (1 pages)

13/10/2011

Appointment of Mr Jason Lee Hathaway as a director

View PDF (2 pages)

12/10/2011

Registered office address changed from Bybrook Lodge Leicester Lane Swithland Loughborough Leicestershire LE12 8TD United Kingdom on 2011-10-12

View PDF (1 pages)

11/10/2011

Appointment of Mr Paul Stuart Stubbs as a director

View PDF (2 pages)

07/10/2011

Resolutions

View PDF (1 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

09/06/2011

Director's details changed for Ms Fiona Jane Parker on 2011-02-01

View PDF (2 pages)

09/06/2011

Registered office address changed from Kinderhouse Loughborough Road, Rothley Leicester LE7 7NL on 2011-06-09

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

31/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

01/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Fiona Jane Parker on 2010-05-27

View PDF (2 pages)

01/03/2010

Termination of appointment of Jennifer Parker as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Jennifer Parker as a secretary

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

04/06/2009

Return made up to 27/05/09; no change of members

View PDF (6 pages)

15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

02/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

30/09/2005

Ad 01/08/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/09/2005

Nc inc already adjusted 01/08/05

View PDF (1 pages)

30/09/2005

Resolutions

View PDF (1 pages)

30/09/2005

Resolutions

View PDF (13 pages)

30/09/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/05/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

27/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

06/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

17/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

22/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1998

Return made up to 01/04/98; no change of members

View PDF (0 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

15/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

10/04/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

01/02/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

11/01/1995

Return made up to 20/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

11/04/1994

Return made up to 01/03/94; full list of members

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15/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1993

Accounting reference date notified as 05/04

View PDF (0 pages)

11/02/1993

Director resigned

View PDF (0 pages)

11/02/1993

Ad 21/01/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

11/02/1993

Registered office changed on 11/02/93 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (0 pages)

11/02/1993

Secretary resigned

View PDF (0 pages)

28/01/1993

Director resigned;new director appointed

View PDF (0 pages)

28/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-78.66 % *

* during past year

Cash in Bank

£3,376.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/02/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
419.00
-
0.00
39.60K
-

2022
1
31.53K
-
0.00
15.82K
-

2023
0
27.00K
-
0.00
3.38K
-

2023
0
27.00K
-
0.00
3.38K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

27.00K £-14.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.38K £-78.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hathaway, Leanne	Director	12/03/2012 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASH PROTECTION AGENCY LIMITED

CASH PROTECTION AGENCY LIMITED is an(a) Active company incorporated on 20/01/1993 with the registered office located at 19 The Office Village, North Road, Loughborough LE11 1QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASH PROTECTION AGENCY LIMITED?

CASH PROTECTION AGENCY LIMITED is currently Active. It was registered on 20/01/1993 .

Where is CASH PROTECTION AGENCY LIMITED located?

CASH PROTECTION AGENCY LIMITED is registered at 19 The Office Village, North Road, Loughborough LE11 1QJ.

What does CASH PROTECTION AGENCY LIMITED do?

CASH PROTECTION AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASH PROTECTION AGENCY LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.