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EXCHANGE STREET REGISTRARS LIMITED

Learn more about EXCHANGE STREET REGISTRARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOUNDARY HOUSE WOOD LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2RL

EXCHANGE STREET REGISTRARS LIMITED on the map

Company type: Private Limited Company
Company number: 00668541
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company EXCHANGE STREET REGISTRARS LIMITED is a Private Limited Company, registration number 00668541, established in United Kingdom on the 25. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on BOUNDARY HOUSE WOOD LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2RL. Business of the company EXCHANGE STREET REGISTRARS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company EXCHANGE STREET REGISTRARS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1680
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.25
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.30
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, SWAN CENTRE 4 HIGHER SWAN LANE, BOLTON, BL3 3AQ, UNITED KINGDOM
Form type: AD01
Date: 2010.08.31
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE VICTORIA BIBBY / 01/02/2010
Form type: CH01
Date: 2010.05.15
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APPOINTMENT TERMINATED, SECRETARY JAMES BIBBY
Form type: TM02
Date: 2010.05.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.18
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, KEVAN PILLING HOUSE MYRTLE STREET, BOLTON, BL1 3AH, UNITED KINGDOM
Form type: 287
Date: 2009.08.17
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SECRETARY'S CHANGE OF PARTICULARS / JAMES BIBBY / 01/01/2009
Form type: 288c
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BIBBY / 01/12/2008
Form type: 288c
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, BOUNDARY HOUSE WOOD LANE, MAWDESLEY, ORMSKIRK, LANCS, L40 2RL
Form type: 287
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, SWAN CENTRE, 4 HIGHER SWAN LANE, BOLTON, BL3 3AQ
Form type: 287
Date: 2009.08.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/07
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, SAMUEL CROMPTON HOUSE, 33/37 BURY OLD ROAD, BOLTON, BL2 2AY
Form type: 287
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.06.20

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Company directors and board members:

ANNETTE VICTORIA BIBBY (current)
Director, 1992.02.28
BOUNDARY FARM WOOD LANE MAWDESLEY , ORMSKIRK
L40 2RL, LANCASHIRE
JAMES BARRY BIBBY (resigned)
Secretary, 1992.02.28 - 2010.02.28
33-37 BURY OLD ROAD , BOLTON
BL2 2AY
Date 2012.12.31 2011.12.31
Fixed Assets £ 16,018 - 11.37 % £ 18,072
Tangible Fixed Assets £ 2,018 - 50.44 % £ 4,072
Current Assets £ 5,346 - 28.45 % £ 7,472
Tangible Fixed Assets Depreciation £ 60,737 + 3.5 % £ 58,683
Share Premium Account £ 1,004 £ 1,004
Debtors £ 4,956 - 27.86 % £ 6,870
Shareholder Funds £ 79,506 - 0.39 % £ 79,817
Profit Loss Account Reserve £ 82,190 - 0.38 % £ 82,501
Called Up Share Capital £ 1,680 £ 1,680
Net Assets Liabilities Including Pension Asset Liability £ 79,506 - 0.39 % £ 79,817
Total Assets Less Current Liabilities £ 9,619 + 10.3 % £ 8,721
Net Current Assets Liabilities £ 6,399 - 31.57 % £ 9,351
Creditors Due Within One Year £ 11,745 - 30.18 % £ 16,823
Cash Bank In Hand £ 390 - 35.22 % £ 602
Share Capital Allotted Called Up Paid £ 1,680 £ 1,680
Number Shares Allotted 1680 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 62,755 £ 62,755
Intangible Fixed Assets £ 14,000 £ 14,000
Creditors Due After One Year £ 89,125 + 0.66 % £ 88,538

Companies near to EXCHANGE STREET REGISTRARS ltd.

Information about the Private Limited Company EXCHANGE STREET REGISTRARS LIMITED 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: 2016.05.26. Reload the data