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Home > England & Wales Companies > EXCHEQUER FINANCE LTD
Company Information for

EXCHEQUER FINANCE LTD

THE CROWN BUSINESS CENTRE 10 HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5PQ,
Company Registration Number
07101529
Private Limited Company
Active

Company Overview

About Exchequer Finance Ltd
EXCHEQUER FINANCE LTD was founded on 2009-12-10 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Exchequer Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCHEQUER FINANCE LTD
 
Legal Registered Office
THE CROWN BUSINESS CENTRE 10 HIGH STREET
OTFORD
SEVENOAKS
KENT
TN14 5PQ
Other companies in TN16
 
Filing Information
Company Number 07101529
Company ID Number 07101529
Date formed 2009-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 05:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHEQUER FINANCE LTD
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Companies with same name EXCHEQUER FINANCE LTD
The following companies were found which have the same name as EXCHEQUER FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Exchequer Finance Ltd. Unknown

Company Officers of EXCHEQUER FINANCE LTD

Current Directors
Officer Role Date Appointed
ZOE WRIGHT
Company Secretary 2009-12-10
DEAN KING
Director 2009-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN KING JTS ECIG STORE LTD Director 2015-09-30 CURRENT 2015-09-30 Active

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
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 9 Pembroke Road Sevenoaks Kent TN13 1XR England
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 5 Quarry Hill Parade Tonbridge Kent TN9 2HR
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-21AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 QUARRY HILL PARADE QUARRY HILL PARADE TONBRIDGE KENT TN9 2HR ENGLAND
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 4 HIGH STREET BRASTED WESTERHAM TN16 1JA
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0110/12/11 ANNUAL RETURN FULL LIST
2012-01-16CH03SECRETARY'S DETAILS CHNAGED FOR ZOE WRIGHT on 2012-01-16
2011-10-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0110/12/10 ANNUAL RETURN FULL LIST
2011-07-16DISS40Compulsory strike-off action has been discontinued
2011-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to EXCHEQUER FINANCE LTD 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 EXCHEQUER FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHEQUER FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXCHEQUER FINANCE LTD

Intangible Assets
Patents
We have not found any records of EXCHEQUER FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHEQUER FINANCE LTD
Trademarks
We have not found any records of EXCHEQUER FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHEQUER FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as EXCHEQUER FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHEQUER FINANCE LTD 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 EXCHEQUER FINANCE LTD 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 EXCHEQUER FINANCE LTD 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.
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