EXCHANGE DEVELOPMENT 001 LIMITED

Key Data

Status

Active

Company No.

11921430

Incorporation date

02/04/2019

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2019)

27/02/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

29/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

21/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

05/12/2022

Registration of charge 119214300002, created on 2022-12-02

View PDF (26 pages)

02/12/2022

Registration of charge 119214300001, created on 2022-12-01

View PDF (34 pages)

22/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

22/10/2020

Registered office address changed from C/O Kay Johnson Gee Llp, 1 City Road East Manchester Lancashire M15 4PN United Kingdom to Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW on 2020-10-22

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

30/06/2020

Cessation of Peter Read as a person with significant control on 2020-06-30

View PDF (1 pages)

30/06/2020

Notification of Stuart Alexander Law as a person with significant control on 2020-06-30

View PDF (2 pages)

30/06/2020

Termination of appointment of Peter Read as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Appointment of Mr Stuart Alexander Law as a director on 2020-06-30

View PDF (2 pages)

25/09/2019

Resolutions

View PDF (3 pages)

02/04/2019

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+56.58 % *

* during past year

Cash in Bank

£75,312.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/05/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
104.09K
-
0.00
124.49K
-

2022
1
152.35K
-
0.00
48.10K
-

2023
1
468.33K
-
0.00
75.31K
-

2023
1
468.33K
-
0.00
75.31K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

468.33K £207.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.31K £56.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCHANGE DEVELOPMENT 001 LIMITED

EXCHANGE DEVELOPMENT 001 LIMITED is an(a) Active company incorporated on 02/04/2019 with the registered office located at Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester M22 5LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE DEVELOPMENT 001 LIMITED?

EXCHANGE DEVELOPMENT 001 LIMITED is currently Active. It was registered on 02/04/2019 .

Where is EXCHANGE DEVELOPMENT 001 LIMITED located?

EXCHANGE DEVELOPMENT 001 LIMITED is registered at Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester M22 5LW.

What does EXCHANGE DEVELOPMENT 001 LIMITED do?

EXCHANGE DEVELOPMENT 001 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does EXCHANGE DEVELOPMENT 001 LIMITED have?

EXCHANGE DEVELOPMENT 001 LIMITED had 1 employees in 2023.

What is the latest filing for EXCHANGE DEVELOPMENT 001 LIMITED?

The latest filing was on 27/02/2026: Unaudited abridged accounts made up to 2025-04-30.