Company NameExchanging Limited
DirectorsAnil Vithalbhai Patel and Rajeshvari Anil Patel
Company StatusActive
Company Number01996824
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Anil Vithalbhai Patel
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1994(7 years, 10 months after company formation)
Appointment Duration23 years, 10 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressRose Wood The Ridge
Epsom
Surrey
KT18 7ET
Director NameMrs Rajeshvari Anil Patel
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1994(7 years, 10 months after company formation)
Appointment Duration23 years, 10 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressRose Wood The Ridge
Epsom
Surrey
KT18 7ET
Secretary NameMr Anil Vithalbhai Patel
NationalityBritish
StatusCurrent
Appointed05 January 1994(7 years, 10 months after company formation)
Appointment Duration23 years, 10 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressRose Wood The Ridge
Epsom
Surrey
KT18 7ET
Director NameCorinne Paula Silverstone
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1991(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 January 1994)
RoleCompany Director
Correspondence AddressAshcombe House
19a Upper Brighton Road
Surbiton
Surrey
KT6 6QX
Director NameTerence Paul Silverstone
Date of BirthMarch 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1991(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 January 1994)
RolePharmacist
Correspondence AddressAshcombe 19a Upper Brighton Road
Surbiton
Surrey
KT6 6QX
Secretary NameCorinne Paula Silverstone
NationalityBritish
StatusResigned
Appointed09 March 1991(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 05 January 1994)
RoleCompany Director
Correspondence AddressAshcombe House
19a Upper Brighton Road
Surbiton
Surrey
KT6 6QX

Contact

Websitebelhaven.co.uk
Email address[email protected]
Telephone01368 869200
Telephone regionDunbar

Location

Registered Address1-3 Ace Parade
Hook Road
Hook
Surrey
KT9 1DR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Shareholders

6 at £1Amit Patel
6.00%
Ordinary
6 at £1Aneesh Patel
6.00%
Ordinary
44 at £1Anil Vithalbhai Patel
44.00%
Ordinary
44 at £1Rajeshvari Anil Patel
44.00%
Ordinary

Financials

Year2014
Net Worth£189,509
Cash£41,896
Current Liabilities£160,176

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return4 April 2017 (7 months, 3 weeks ago)
Next Return Due18 April 2018 (4 months, 3 weeks from now)

Charges

5 January 1994Delivered on: 12 January 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(5 pages)
18 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
20 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
22 January 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(5 pages)
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(5 pages)
10 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 April 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
3 April 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
16 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
31 March 2010Director's details changed for Rajeshvari Anil Patel on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 April 2009Return made up to 09/03/09; full list of members (4 pages)
22 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 March 2008Return made up to 09/03/08; full list of members (4 pages)
31 May 2007Return made up to 09/03/07; full list of members (3 pages)
11 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 May 2006Return made up to 09/03/06; full list of members (8 pages)
23 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 May 2005Return made up to 09/03/05; full list of members (8 pages)
3 June 2004Accounts for a small company made up to 31 July 2003 (7 pages)
16 March 2004Return made up to 09/03/04; full list of members (8 pages)
7 June 2003Return made up to 09/03/03; full list of members (8 pages)
1 June 2003Accounts for a small company made up to 31 July 2002 (5 pages)
7 June 2002Accounts for a small company made up to 31 July 2001 (5 pages)
10 April 2002Return made up to 09/03/02; full list of members (7 pages)
2 May 2001Accounts for a small company made up to 31 July 2000 (5 pages)
23 March 2001Return made up to 09/03/01; full list of members (7 pages)
2 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
7 April 2000Return made up to 09/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 June 1999Accounts for a small company made up to 31 July 1998 (5 pages)
8 April 1999Return made up to 09/03/99; no change of members (4 pages)
29 May 1998Accounts for a small company made up to 31 July 1997 (5 pages)
5 September 1997Accounts for a small company made up to 31 July 1996 (7 pages)
4 September 1997Secretary's particulars changed;director's particulars changed (1 page)
4 September 1997Director's particulars changed (1 page)
6 May 1997Return made up to 09/03/97; no change of members (4 pages)
4 June 1996Accounts for a small company made up to 31 July 1995 (8 pages)
17 April 1996Return made up to 09/03/96; full list of members (6 pages)
7 June 1995Accounts for a small company made up to 31 July 1994 (7 pages)
10 March 1995Return made up to 09/03/95; full list of members (12 pages)