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EXCHANGE ENERGY LIMITED

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EXCHANGE ENERGY LIMITED

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Key Data

Status

Active

Company No.

04843680

Incorporation date

24/07/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);General secondary education (85.31 - SIC 2007);First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

Registered address

17 St. Marys Road, Loggerheads, Market Drayton TF9 4EWCopy
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Latest events (Record since 24/07/2003)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/07/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-24 with updates
View PDF (3 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/07/2023
Change of details for Mr Simon Peter Dyke as a person with significant control on 2023-04-04
View PDF (2 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon07/04/2023
Registered office address changed from 7 Burntwood View Loggerheads Market Drayton Shropshire TF9 4GZ England to 17 st. Marys Road Loggerheads Market Drayton TF9 4EW on 2023-04-07
View PDF (1 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-24 with no updates
View PDF (3 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-24 with no updates
View PDF (3 pages)
dot icon11/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-24 with no updates
View PDF (3 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-24 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (5 pages)
dot icon09/02/2016
Director's details changed for Simon Peter Dyke on 2016-02-09
View PDF (2 pages)
dot icon25/01/2016
Registered office address changed from 51a Airdale Road Stone Staffordshire ST15 8DP to 7 Burntwood View Loggerheads Market Drayton Shropshire TF9 4GZ on 2016-01-25
View PDF (1 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/08/2015
Annual return made up to 2015-07-24 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon21/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2012
Termination of appointment of Marian Dyke as a secretary
View PDF (1 pages)
dot icon08/08/2012
Director's details changed for Simon Peter Dyke on 2012-01-07
View PDF (2 pages)
dot icon29/01/2012
Registered office address changed from 3 Herm Close Seabridge Newcastle Staffordshire ST5 3LL United Kingdom on 2012-01-29
View PDF (1 pages)
dot icon09/10/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon31/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2010
Appointment of Mrs Marian Jean Dyke as a secretary
View PDF (1 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/02/2010
Registered office address changed from 46 Fair Green Road, Baldwins Gate, Newcastle Staffordshire ST5 5LS on 2010-02-01
View PDF (1 pages)
dot icon01/02/2010
Termination of appointment of Karen Dyke as a secretary
View PDF (1 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/08/2009
Return made up to 24/07/09; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/08/2008
Return made up to 24/07/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon31/07/2007
Return made up to 24/07/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon19/09/2006
Return made up to 24/07/06; full list of members
View PDF (2 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon12/08/2005
Return made up to 24/07/05; full list of members
View PDF (2 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon24/08/2004
Return made up to 24/07/04; full list of members
View PDF (3 pages)
dot icon16/08/2003
Ad 27/07/03-31/07/03 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/08/2003
Accounting reference date shortened from 31/07/04 to 31/12/03
View PDF (1 pages)
dot icon16/08/2003
Secretary resigned
View PDF (1 pages)
dot icon16/08/2003
Director resigned
View PDF (1 pages)
dot icon16/08/2003
New secretary appointed
View PDF (2 pages)
dot icon16/08/2003
New director appointed
View PDF (2 pages)
dot icon24/07/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.83K
-
0.00
6.30K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyke, Simon Peter
Director
24/07/2003 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXCHANGE ENERGY LIMITED

EXCHANGE ENERGY LIMITED is an(a) Active company incorporated on 24/07/2003 with the registered office located at 17 St. Marys Road, Loggerheads, Market Drayton TF9 4EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE ENERGY LIMITED?

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EXCHANGE ENERGY LIMITED is currently Active. It was registered on 24/07/2003 .

Where is EXCHANGE ENERGY LIMITED located?

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EXCHANGE ENERGY LIMITED is registered at 17 St. Marys Road, Loggerheads, Market Drayton TF9 4EW.

What does EXCHANGE ENERGY LIMITED do?

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EXCHANGE ENERGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EXCHANGE ENERGY LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.