Interchange Plus Ltd

Company Name	Interchange Plus Ltd
Director	Peter Hindmarsh
Company Status	Active
Company Number	04054822
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Hindmarsh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	63 Venner Road London SE26 5HU

Secretary Name	Linkca Business Solutions Ltd (Corporation)
Status	Current
Appointed	06 July 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Vitta Advisory Limited (Corporation)
Status	Current
Appointed	11 January 2022(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Mrs Eda Brooks
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Monument Chase Whitehill Bordon Hampshire GU35 9QS

Secretary Name	Peter Hindmarsh
Nationality	British
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Role	Consultant
Correspondence Address	1 The Cottages Manwood Road Crofton Park London SE4 1AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Bessingham Financial Services Ltd (Corporation)
Status	Resigned
Appointed	01 April 2002(1 year, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 August 2017)
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Linkca Business Solutions Ltd (Corporation)
Status	Resigned
Appointed	25 August 2017(17 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 July 2018)
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Location

Registered Address	54 Newberries Avenue Radlett WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mr Peter Hindmarsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£446
Cash	£18,978
Current Liabilities	£28,359

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
17 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
11 January 2022	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 54 Newberries Avenue Radlett WD7 7EP on 11 January 2022 (1 page)
11 January 2022	Termination of appointment of Linkca Business Solutions Ltd as a secretary on 11 January 2022 (1 page)
11 January 2022	Change of details for Mr Peter Hindmarsh as a person with significant control on 11 January 2022 (2 pages)
11 January 2022	Appointment of Vitta Advisory Limited as a secretary on 11 January 2022 (2 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
24 June 2019	Termination of appointment of Linkca Business Solutions Ltd as a secretary on 10 July 2018 (1 page)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 September 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
11 July 2018	Appointment of Linkca Business Solutions Ltd as a secretary on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of a secretary (1 page)
1 June 2018	Secretary's details changed for Linkca Business Solutions Ltd on 1 June 2018 (1 page)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 August 2017	Appointment of Linkca Business Solutions Ltd as a secretary on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Bessingham Financial Services Ltd as a secretary on 25 August 2017 (1 page)
25 August 2017	Appointment of Linkca Business Solutions Ltd as a secretary on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Bessingham Financial Services Ltd as a secretary on 25 August 2017 (1 page)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 September 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Secretary's details changed for Bessingham Financial Services Ltd on 5 April 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 September 2014	Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 22 September 2014 (1 page)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 August 2010	Secretary's details changed for Bessingham Financial Services Ltd on 17 August 2010 (2 pages)
26 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Secretary's details changed for Bessingham Financial Services Ltd on 17 August 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 September 2008	Return made up to 17/08/08; full list of members (3 pages)
24 September 2008	Return made up to 17/08/08; full list of members (3 pages)
18 September 2007	Return made up to 17/08/07; full list of members (2 pages)
18 September 2007	Return made up to 17/08/07; full list of members (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 October 2006	Return made up to 17/08/06; full list of members (6 pages)
30 October 2006	Return made up to 17/08/06; full list of members (6 pages)
25 September 2006	Registered office changed on 25/09/06 from: the grange 100 high street london N14 6TG (1 page)
25 September 2006	Registered office changed on 25/09/06 from: the grange 100 high street london N14 6TG (1 page)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 October 2004	Return made up to 17/08/04; full list of members (6 pages)
20 October 2004	Return made up to 17/08/04; full list of members (6 pages)
15 October 2004	Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE (1 page)
24 September 2003	Return made up to 17/08/03; full list of members (6 pages)
24 September 2003	Return made up to 17/08/03; full list of members (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 September 2002	Return made up to 17/08/02; full list of members (6 pages)
17 September 2002	Return made up to 17/08/02; full list of members (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: suites 9-11 chancel house neasden lane neasden london NW10 2UF (1 page)
10 December 2001	Registered office changed on 10/12/01 from: suites 9-11 chancel house neasden lane neasden london NW10 2UF (1 page)
20 September 2001	Return made up to 17/08/01; full list of members (6 pages)
20 September 2001	Return made up to 17/08/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
10 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
10 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 September 2000	Ad 17/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: suite 9-11 chancel house, neasden lane london NW10 2UF (1 page)
13 September 2000	Registered office changed on 13/09/00 from: suite 9-11 chancel house, neasden lane london NW10 2UF (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Ad 17/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Director resigned (1 page)
17 August 2000	Incorporation (12 pages)
17 August 2000	Incorporation (12 pages)

Interchange Plus Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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