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Company Information for

EXCHANGES LIMITED

OWTHORNE MANOR, 2 HUBERT STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2AT,
Company Registration Number
03689458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exchanges Ltd
EXCHANGES LIMITED was founded on 1998-12-29 and has its registered office in Withernsea. The organisation's status is listed as "Active - Proposal to Strike off". Exchanges Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCHANGES LIMITED
 
Legal Registered Office
OWTHORNE MANOR
2 HUBERT STREET
WITHERNSEA
EAST YORKSHIRE
HU19 2AT
Other companies in HU19
 
Filing Information
Company Number 03689458
Company ID Number 03689458
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 21:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGES LIMITED
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Companies with same name EXCHANGES LIMITED
The following companies were found which have the same name as EXCHANGES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHANGES DIGITAL KNOWLEDGE LIMITED BLAIR HOUSE UPPER O'CONNELL STREET ENNIS CO. CLARE V95FD1V Dissolved Company formed on the 2014-03-14
EXCHANGES INTERNATIONAUX-TRAVEL AGENTS LIMITED 51, ST. BRENDANS AVENUE, MALAHIDE ROAD, DUBLIN 5. Dissolved Company formed on the 1988-05-31
EXCHANGES INTERNATIONAL 18703 1ST AVE CT S #12 SPANAWAY WA 98387 Dissolved Company formed on the 2004-04-07
EXCHANGES PTY LTD NSW 2000 Strike-off action in progress Company formed on the 1931-02-18
EXCHANGES & REMITTANCES ROES CORP 3105 NW 107TH AVE DORAL FL 33172 Active Company formed on the 2018-05-16
EXCHANGES UNLIMITED INC California Unknown
EXCHANGES UNLIMITED ESCROW INC California Unknown
EXCHANGES IN COMMUNITY EDUCATION LIVING AND LEARNING California Unknown
Exchanges Ltd Maryland Unknown
EXCHANGES INC Arkansas Unknown
Exchanges, Inc. 1271 N 15th St PO Box 1558 Laramie WY 82073 Inactive - Administratively Dissolved (Tax) Company formed on the 2000-04-11
EXCHANGES.NET, INC 1835 NE MIAMI GARDENS DR. NORTH MIAMI BEACH FL 33179 Inactive Company formed on the 2010-01-25
ExchangeSavvy Inc. 515 Legget Drive Suite 800 Ottawa Ontario K2K 3G4 Dissolved Company formed on the 2017-03-02
EXCHANGESCOPE LLC 3115 CAMBRIDGE E DEERFIELD BEACH FL 33442 Active Company formed on the 2008-06-27
EXCHANGESCOM INC Delaware Unknown
EXCHANGESCRIPT LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-10-08
EXCHANGESOFT, INC. 601 CLEVELAND STREET CLEARWATER FL 33755 Inactive Company formed on the 2005-06-01
EXCHANGESOFT CORPORATION Delaware Unknown
EXCHANGESPLUS LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Active - Proposal to Strike off Company formed on the 2014-08-01
EXCHANGESPEED PTY LTD. Active Company formed on the 2022-01-05

Company Officers of EXCHANGES LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR GILLIAN UNMACK
 Company Secretary 2006-11-13
TIMOTHY STUART BROOKE UNMACK
 Director 1999-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY STUART BROOKE UNMACK
 Company Secretary 1999-01-12 2006-11-13
SARAH ELIZABETH PATCHETT
 Director 1999-01-12 2006-11-13
DANIEL JOHN DWYER
 Nominated Secretary 1998-12-29 1999-01-12
BETTY JUNE DOYLE
 Nominated Director 1998-12-29 1999-01-12
DANIEL JOHN DWYER
 Nominated Director 1998-12-29 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY STUART BROOKE UNMACK ANIMAL CARE PRODUCTS LIMITED Director 2016-12-01 CURRENT 1999-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL UNMACK
2019-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART BROOKE UNMACK
2019-05-12PSC07CESSATION OF TIMOTHY STUART BROOKE UNMACK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0120/04/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0120/04/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0120/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27AR0129/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07AR0129/03/10 ANNUAL RETURN FULL LIST
2010-01-09AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-27AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-28363aReturn made up to 24/01/09; full list of members
2008-02-04363sRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-02-03288bSECRETARY RESIGNED
2007-02-03288bDIRECTOR RESIGNED
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD
2006-01-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-31363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-27363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-28363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-18225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
2000-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-06-1588(2)RAD 24/05/99--------- £ SI 90@1=90 £ IC 2/92
1999-01-26288bDIRECTOR RESIGNED
1999-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-01-26288aNEW SECRETARY APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1998-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXCHANGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2013-01-31 £ 52,923
Creditors Due After One Year 2012-01-31 £ 50,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-01-31 £ 1,540
Tangible Fixed Assets 2012-01-31 £ 1,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCHANGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGES LIMITED
Trademarks
We have not found any records of EXCHANGES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXCHANGES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2013-01-21 GBP £500 Homelessness Prevention Fund
Borough Council of King's Lynn & West Norfolk 2013-01-14 GBP £500 Homelessness Prevention Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHANGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HU19 2AT