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Home > England & Wales Companies > OLD EXCHANGE DARLINGTON LIMITED
Company Information for

OLD EXCHANGE DARLINGTON LIMITED

FROOITION HOUSE UNIT E, SILVER END BUSINESS PARK, BRETTELL LANE, BRIERLEY HILL, DY5 3LG,
Company Registration Number
08259000
Private Limited Company
Active

Company Overview

About Old Exchange Darlington Ltd
OLD EXCHANGE DARLINGTON LIMITED was founded on 2012-10-18 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Old Exchange Darlington Limited is a Private Limited Company registered in ENGLAND 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
OLD EXCHANGE DARLINGTON LIMITED
 
Legal Registered Office
FROOITION HOUSE UNIT E, SILVER END BUSINESS PARK
BRETTELL LANE
BRIERLEY HILL
DY5 3LG
Other companies in TS15
 
Previous Names
ENDEAVOUR 128 LIMITED19/03/2014
Filing Information
Company Number 08259000
Company ID Number 08259000
Date formed 2012-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162113157  
Last Datalog update: 2024-04-07 02:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD EXCHANGE DARLINGTON LIMITED
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Company Officers of OLD EXCHANGE DARLINGTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LOUGHRAN PRESTON
 Director 2012-10-18
GRAHAM MICHAEL SENIOR
 Director 2012-10-18
GRAHAM KEVIN SIZER
 Director 2012-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LOUGHRAN PRESTON CB REALISATIONS 2020 LTD Director 2017-07-03 CURRENT 2015-10-12 Liquidation
ANDREW LOUGHRAN PRESTON PP&P (TEESSIDE) LTD. Director 2014-05-08 CURRENT 2014-05-08 Liquidation
ANDREW LOUGHRAN PRESTON MIDDLESBROUGH HOMELESS FOOTBALL CLUB COMMUNITY INTEREST COMPANY Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-04-18
ANDREW LOUGHRAN PRESTON SEARCHCAMP LIMITED Director 2013-04-05 CURRENT 2013-03-21 Active - Proposal to Strike off
ANDREW LOUGHRAN PRESTON GREEN LANE CAPITAL LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
ANDREW LOUGHRAN PRESTON SOUND TRAINING FOR READING LTD Director 2012-05-02 CURRENT 2009-07-30 Active
ANDREW LOUGHRAN PRESTON PORT CLARENCE LAND LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
ANDREW LOUGHRAN PRESTON THE TEESSIDE CHARITY Director 2010-12-29 CURRENT 2010-12-29 Active
ANDREW LOUGHRAN PRESTON GREEN LANE CAPITAL (THE OLD COLLEGE) LTD Director 2009-12-22 CURRENT 2009-12-22 Liquidation
ANDREW LOUGHRAN PRESTON CITY OF IRONOPOLIS LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active
GRAHAM MICHAEL SENIOR 3C (FREEHOLD) LIMITED Director 2017-11-06 CURRENT 2012-01-25 Active
GRAHAM MICHAEL SENIOR PORT CLARENCE LAND LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
GRAHAM KEVIN SIZER CENTRAL & REGIONAL ESTATES LIMITED Director 2018-04-12 CURRENT 2009-08-25 Active
GRAHAM KEVIN SIZER STRAWBERRY CARE LIMITED Director 2018-04-12 CURRENT 2012-10-11 Active
GRAHAM KEVIN SIZER CARE PROTECT LIMITED Director 2015-08-01 CURRENT 2015-02-02 Active
GRAHAM KEVIN SIZER BROOMCO (4250) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
GRAHAM KEVIN SIZER PORT CLARENCE LAND LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
GRAHAM KEVIN SIZER CARE (LITTLE COURT) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
GRAHAM KEVIN SIZER BRADFORD PROPCO LIMITED Director 2010-03-04 CURRENT 2009-11-13 Active
GRAHAM KEVIN SIZER BRAMLEY COURT (CARE HOMES) LIMITED Director 2009-09-30 CURRENT 2004-04-20 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT PROPERTY GROUP LIMITED Director 2009-09-30 CURRENT 2006-04-05 Active
GRAHAM KEVIN SIZER BRAMLEY (2007) LIMITED Director 2009-09-30 CURRENT 2005-11-16 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT (SWAFFHAM) LIMITED Director 2009-04-30 CURRENT 2004-12-22 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT (NEWTOWNARDS) LIMITED Director 2009-03-23 CURRENT 2008-04-01 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT (BOHILL) LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT (BRIDGEWATER) LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active
GRAHAM KEVIN SIZER CRAKEHALL HOUSE LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT (PORTADOWN) LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT (OMAGH) LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT GROUP LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
GRAHAM KEVIN SIZER ZEST INVESTMENT (WATTON) LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
GRAHAM KEVIN SIZER ZEST CARE HOMES LIMITED Director 2008-03-04 CURRENT 2007-07-17 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
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-02-27Change of details for Lvg Locket Limited as a person with significant control on 2024-02-27
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 082590000003
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 082590000004
2023-09-06Previous accounting period extended from 31/03/23 TO 30/06/23
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM C/O Zest Investment Group Limited 2nd Floor Tirrem House 16 High Street Yarm Cleveland TS15 9AE
2023-01-16APPOINTMENT TERMINATED, DIRECTOR ANDREW LOUGHRAN PRESTON
2023-01-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SENIOR
2023-01-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEVIN SIZER
2023-01-16DIRECTOR APPOINTED MR PHILLIP LEWIS MOLLOY
2023-01-16CESSATION OF GRAHAM KEVIN SIZER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16Notification of Lvg Locket Limited as a person with significant control on 2023-01-06
2023-01-16PSC02Notification of Lvg Locket Limited as a person with significant control on 2023-01-06
2023-01-16PSC07CESSATION OF GRAHAM KEVIN SIZER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16AP01DIRECTOR APPOINTED MR PHILLIP LEWIS MOLLOY
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOUGHRAN PRESTON
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM C/O Zest Investment Group Limited 2nd Floor Tirrem House 16 High Street Yarm Cleveland TS15 9AE
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Second filing of the annual return made up to 2014-10-18
2022-11-15Second filing of the annual return made up to 2014-10-18
2022-11-15Second filing of the annual return made up to 2015-10-18
2022-11-15Second filing of the annual return made up to 2015-10-18
2022-11-15RP04AR01Second filing of the annual return made up to 2014-10-18
2022-11-10RP04CS01
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082590000001
2022-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082590000002
2022-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082590000002
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18Clarification A second filed CS01 (capital and shareholder information) was registered on 10/11/22
2016-10-18Clarification A second filed CS01 (capital and shareholder information) was registered on 10/11/22
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-20AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-2020/11/22 ANNUAL RETURN FULL LIST
2015-10-2020/11/22 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-11AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-1120/11/22 ANNUAL RETURN FULL LIST
2014-11-1120/11/22 ANNUAL RETURN FULL LIST
2014-08-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20RES13COMPANY NAME CHANGE 04/02/2014
2014-03-20RES12Resolution of varying share rights or name
2014-03-20SH0104/02/14 STATEMENT OF CAPITAL GBP 6.00
2014-03-20SH08Change of share class name or designation
2014-03-19RES15CHANGE OF NAME 04/02/2014
2014-03-19CERTNMCompany name changed endeavour 128 LIMITED\certificate issued on 19/03/14
2014-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-08AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-11-12AR0118/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOUGHRAN PRESTON / 12/11/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEVIN SIZER / 12/11/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SENIOR / 12/11/2013
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom
2013-11-12REGISTERED OFFICE CHANGED ON 12/11/13 FROM , Westminster St. Marks Court, Teesdale Business Park, Teesside, TS17 6QP, United Kingdom
2013-11-12REGISTERED OFFICE CHANGED ON 12/11/13 FROM , Westminster St. Marks Court, Teesdale Business Park, Teesside, TS17 6QP, United Kingdom
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082590000001
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082590000002
2012-10-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OLD EXCHANGE DARLINGTON 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 OLD EXCHANGE DARLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-10 Outstanding SANTANDER UK PLC
2013-07-10 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of OLD EXCHANGE DARLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD EXCHANGE DARLINGTON LIMITED
Trademarks
We have not found any records of OLD EXCHANGE DARLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD EXCHANGE DARLINGTON LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as OLD EXCHANGE DARLINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD EXCHANGE DARLINGTON 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 OLD EXCHANGE DARLINGTON 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 OLD EXCHANGE DARLINGTON 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.
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    Other companies at postcode DY5 3LG