| Company Name | The Exchange Catering Limited |
|---|---|
| Director | Tracy Ann Mann |
| Company Status | Active |
| Company Number | 07390542 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2010(13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Tracy Ann Mann |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Andrew David Morgan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2010(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
Location
| Registered Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£45,931 |
| Current Liabilities | £141,396 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 October 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 10 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 November 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 March 2014 | Termination of appointment of Andrew Morgan as a director (2 pages) |
| 27 March 2014 | Termination of appointment of Andrew Morgan as a director (2 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 14 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | Incorporation
|
| 28 September 2010 | Incorporation
|
| 28 September 2010 | Incorporation
|