Exchange Services Limited

Company Name	Exchange Services Limited
Director	Adriana Victoria Stirling
Company Status	Active
Company Number	00657529
Category	Private Limited Company
Incorporation Date	27 April 1960(64 years ago)
Previous Name	H. Bowen Davies Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Miss Adriana Victoria Stirling
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(54 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(32 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 17 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	162 Main Road Danbury Chelmsford Essex CM3 4DT

Secretary Name	Miss Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	20 October 1992(32 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Miss Karen Ann Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(52 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Secretary Name	KAC Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(55 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Correspondence Address	162 Main Road Danbury Chelmsford Essex CM3 4DT

Contact

Website	www.firstrate.co.uk

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Hargreave Hale Nominees Limited A/c Yrk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£500,418
Cash	£246,103
Current Liabilities	£2,948,232

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with updates (4 pages)
15 September 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
27 June 2023	Withdrawal of a person with significant control statement on 27 June 2023 (2 pages)
12 August 2022	Registered office address changed from Ds House 306 High Street Croydon CR0 1NG England to D S House 306 High Street Croydon Surrey CR0 1NG on 12 August 2022 (1 page)
11 August 2022	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to Ds House 306 High Street Croydon CR0 1NG on 11 August 2022 (1 page)
11 July 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
10 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
1 October 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
31 March 2021	Confirmation statement made on 11 March 2021 with updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 March 2020	Confirmation statement made on 3 October 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
25 October 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Notification of Adriana Victoria Stirling as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Notification of Adriana Victoria Stirling as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 January 2017	Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 75 Park Lane Croydon CR9 1XS on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 75 Park Lane Croydon CR9 1XS on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Kac Services Limited as a secretary on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Kac Services Limited as a secretary on 31 December 2016 (1 page)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016	Appointment of Kac Services Limited as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Karen Ann Clark as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Kac Services Limited as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Karen Ann Clark as a director on 31 December 2015 (1 page)
11 December 2015	Director's details changed for Miss Karen Ann Clark on 1 April 2015 (2 pages)
11 December 2015	Secretary's details changed for Miss Karen Ann Clark on 1 April 2015 (1 page)
11 December 2015	Director's details changed for Miss Karen Ann Clark on 1 April 2015 (2 pages)
11 December 2015	Secretary's details changed for Miss Karen Ann Clark on 1 April 2015 (1 page)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 August 2015	Termination of appointment of Alfred Patrick Stirling as a director on 17 August 2015 (1 page)
28 August 2015	Termination of appointment of Alfred Patrick Stirling as a director on 17 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015 (2 pages)
4 August 2015	Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015 (2 pages)
4 August 2015	Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015 (2 pages)
14 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015 (1 page)
19 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (6 pages)
19 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (6 pages)
19 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Appointment of Miss Adriana Victoria Stirling as a director (2 pages)
11 June 2014	Appointment of Miss Adriana Victoria Stirling as a director (2 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 February 2013	Appointment of Miss Karen Ann Clark as a director (2 pages)
20 February 2013	Appointment of Miss Karen Ann Clark as a director (2 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 November 2011	Full accounts made up to 31 December 2010 (13 pages)
3 November 2011	Full accounts made up to 31 December 2010 (13 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
5 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
28 May 2009	Secretary's change of particulars / karen clark / 09/03/2009 (1 page)
28 May 2009	Secretary's change of particulars / karen clark / 09/03/2009 (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 36 elder street london E1 6BT (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 36 elder street london E1 6BT (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 October 2008	Return made up to 05/10/08; full list of members (3 pages)
8 October 2008	Return made up to 05/10/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 October 2006	Return made up to 05/10/06; full list of members (2 pages)
6 October 2006	Return made up to 05/10/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Return made up to 05/10/05; full list of members (2 pages)
2 November 2005	Return made up to 05/10/05; full list of members (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Return made up to 05/10/04; full list of members (2 pages)
6 October 2004	Return made up to 05/10/04; full list of members (2 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Return made up to 05/10/03; full list of members (2 pages)
6 October 2003	Return made up to 05/10/03; full list of members (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
7 October 2002	Return made up to 05/10/02; full list of members (2 pages)
7 October 2002	Return made up to 05/10/02; full list of members (2 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
24 September 2001	Return made up to 05/10/01; no change of members (2 pages)
24 September 2001	Return made up to 05/10/01; no change of members (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Return made up to 05/10/00; no change of members (2 pages)
9 October 2000	Return made up to 05/10/00; no change of members (2 pages)
20 December 1999	Full accounts made up to 31 December 1998 (11 pages)
20 December 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Return made up to 05/10/99; full list of members (3 pages)
15 October 1999	Return made up to 05/10/99; full list of members (3 pages)
6 July 1999	Auditor's resignation (1 page)
6 July 1999	Auditor's resignation (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Return made up to 05/10/98; no change of members (6 pages)
28 October 1998	Return made up to 05/10/98; no change of members (6 pages)
2 November 1997	Return made up to 05/10/97; no change of members (5 pages)
2 November 1997	Return made up to 05/10/97; no change of members (5 pages)
29 April 1997	Full accounts made up to 31 December 1996 (9 pages)
29 April 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (11 pages)
1 April 1996	Full accounts made up to 31 December 1995 (11 pages)
13 November 1995	Return made up to 05/10/95; no change of members (10 pages)
13 November 1995	Return made up to 05/10/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 May 1987	Company name changed H. bowen davies holdings LIMITED\certificate issued on 07/05/87 (2 pages)
9 May 1984	Accounts made up to 30 April 1982 (7 pages)
9 May 1984	Accounts made up to 30 April 1982 (7 pages)
15 November 1982	Accounts made up to 30 April 1981 (7 pages)
15 November 1982	Accounts made up to 30 April 1981 (7 pages)
27 April 1960	Incorporation (17 pages)
27 April 1960	Incorporation (17 pages)

Exchange Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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