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EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Learn more about EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MANOR FARM KILMESTON ROAD, KILMESTON, ALRESFORD, HAMPSHIRE, SO24 0NW

EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00210484
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.19
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 16000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.25
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DIRECTOR APPOINTED SIR CHARLES JOSEPH NAPIER
Form type: AP01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 22/05/2012
Form type: CH01
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, THE OLD PUMPHOUSE, KILMESTON, ALRESFORD, HAMPSHIRE, SO24 0NL
Form type: AD01
Date: 2013.06.25
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SECRETARY'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 22/05/2012
Form type: CH03
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NIGEL WARWICK DAW / 21/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / REVD JENNIFER BERYL BLACK / 21/05/2010
Form type: CH01
Date: 2010.06.18
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.04
Child documents:
Document type: ANNOTATION
Date: 2008.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM:, WOODLANDS, MARTYR WORTHY, WINCHESTER, HAMPSHIRE SO21 1AT
Form type: 287
Date: 2002.04.22
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01

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Company directors and board members:

JENNIFER BERYL BLACK (current)
Secretary, DIRECTOR, 1995.10.03
4 MANOR FARM KILMESTON ROAD KILMESTON , ALRESFORD
SO24 0NW, HAMPSHIRE
ENGLAND
JENNIFER BERYL BLACK (current)
Director, 1991.05.22
4 MANOR FARM KILMESTON ROAD KILMESTON , ALRESFORD
SO24 0NW, HAMPSHIRE
ENGLAND
NIGEL WARWICK DAW (current)
Director, PROFESSOR OF NEURO-BIOLOGY, 1991.05.22
5 OLD PAWSON ROAD , BRANFORD
06405, CONNETICUT
USA
CHARLES JOSEPH NAPIER (current)
Director, 2014.06.06
4 MANOR FARM KILMESTON ROAD KILMESTON , ALRESFORD
SO24 0NW, HAMPSHIRE
BERYL LISTER DAW (resigned)
Secretary, 1991.05.22 - 1995.10.03
FLINT WALLS RUPERT LANE , HENLEY-ON-THAMES
RG9 2JE, OXFORDSHIRE
BERYL LISTER DAW (resigned)
Director, COMPANY SECRETARY, 1991.05.22 - 1995.10.04
FLINT WALLS RUPERT LANE , HENLEY-ON-THAMES
RG9 2JE, OXFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 283,251
Current Assets £ 136,378
Tangible Fixed Assets Depreciation £ 11,738
Provisions For Liabilities Charges £ 377
Debtors £ 35,126
Shareholder Funds £ 393,547
Profit Loss Account Reserve £ 376,274
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 393,547
Total Assets Less Current Liabilities £ 393,924
Net Current Assets Liabilities £ 110,673
Creditors Due Within One Year £ 25,705
Cash Bank In Hand £ 101,252
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 294,706
Tangible Fixed Assets Depreciation Charged In Period £ 283

Companies near to EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE)

Information about the Private Limited Company EXCHANGE ESTATES (LIVERPOOL) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data