| Company Name | Enchange Limited |
|---|---|
| Director | Michael Joseph Thompson |
| Company Status | Active |
| Company Number | 02862912 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1993(30 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Joseph Thompson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Denne Park Gate Denne Road Horsham West Sussex RH12 1JR |
| Secretary Name | Ms Margaret Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Denne Park Gate Denne Road Horsham West Sussex RH12 1JR |
Contact
| Website | www.enchange.com/ |
|---|---|
| Telephone | 01403 275576 |
| Telephone region | Horsham |
Location
| Registered Address | 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Michael Joseph Thompson 86.96% Ordinary |
|---|---|
| 9 at £1 | Margaret Cunningham 13.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169 |
| Cash | £5,755 |
| Current Liabilities | £67,418 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
|---|---|
| 17 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 24 December 2019 | Cancellation of shares. Statement of capital on 16 December 2019
|
| 31 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 17 June 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 14 November 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 3 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 19 March 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page) |
| 9 March 2018 | Statement of capital following an allotment of shares on 31 December 2017
|
| 14 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 October 2015 | Secretary's details changed for Margaret Rose Thompson on 20 April 2015 (1 page) |
| 29 October 2015 | Secretary's details changed for Margaret Rose Thompson on 20 April 2015 (1 page) |
| 29 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 October 2015 | Director's details changed for Michael Joseph Thompson on 2 October 2009 (2 pages) |
| 28 October 2015 | Director's details changed for Michael Joseph Thompson on 2 October 2009 (2 pages) |
| 28 October 2015 | Director's details changed for Michael Joseph Thompson on 2 October 2009 (2 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 October 2009 | Director's details changed for Michael Joseph Thompson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Michael Joseph Thompson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Michael Joseph Thompson on 1 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 2ND floor 109 uxbridge road london W5 5TL (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 2ND floor 109 uxbridge road london W5 5TL (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 217 uxbridge road london W13 9AA (1 page) |
| 1 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 217 uxbridge road london W13 9AA (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 March 2004 | Ad 01/01/04--------- £ si 9@1=9 £ ic 60/69 (2 pages) |
| 18 March 2004 | Ad 01/01/04--------- £ si 9@1=9 £ ic 60/69 (2 pages) |
| 18 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 October 1997 | Return made up to 15/10/97; full list of members
|
| 27 October 1997 | Return made up to 15/10/97; full list of members
|
| 20 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 20 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 November 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 14 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 14 November 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 14 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 15 October 1993 | Incorporation (14 pages) |
| 15 October 1993 | Incorporation (14 pages) |