EXCHANGE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01962680

Incorporation date

21/11/1985

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

31/03/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (9 pages)

23/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/02/2025

Change of details for Mr James Andrew Howard as a person with significant control on 2025-02-19

View PDF (2 pages)

24/02/2025

Change of details for Mr James Andrew Howard as a person with significant control on 2025-02-19

View PDF (2 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

23/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/06/2022

Termination of appointment of Robert David Howard as a secretary on 2022-06-06

View PDF (1 pages)

15/06/2022

Appointment of Mrs Iwalda Howard as a secretary on 2022-06-06

View PDF (2 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (3 pages)

01/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

01/10/2021

Termination of appointment of James Andrew Howard as a director on 2021-09-30

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

03/02/2021

Director's details changed for Mr James Andrew Howard on 2020-06-23

View PDF (2 pages)

29/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

22/10/2020

Change of details for Mr Robert David Howard as a person with significant control on 2020-10-15

View PDF (2 pages)

22/10/2020

Director's details changed for Mr Robert David Howard on 2020-10-15

View PDF (2 pages)

22/10/2020

Secretary's details changed for Robert David Howard on 2020-10-15

View PDF (1 pages)

03/07/2020

Change of details for Mr James Andrew Howard as a person with significant control on 2020-06-23

View PDF (2 pages)

02/07/2020

Change of details for Mr James Andrew Howard as a person with significant control on 2020-06-23

View PDF (2 pages)

02/07/2020

Director's details changed for Mr James Andrew Howard on 2020-06-23

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

26/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

03/01/2019

Termination of appointment of Frances Wilfred Gyles Howard as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

02/08/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

02/07/2018

Change of details for Mr James Andrew Howard as a person with significant control on 2018-06-18

View PDF (2 pages)

23/04/2018

Director's details changed for Mr James Andrew Howard on 2018-04-22

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

05/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (9 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

08/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (7 pages)

09/04/2015

Appointment of Mr James Andrew Howard as a director on 2015-03-24

View PDF (2 pages)

09/04/2015

Appointment of Mr Robert David Howard as a director on 2015-03-24

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

08/07/2014

Secretary's details changed for Robert David Howard on 2014-07-01

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

04/04/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

10/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

10/07/2013

Secretary's details changed for Robert David Howard on 2013-07-09

View PDF (2 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

27/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

08/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

20/08/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

16/08/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

£ ic 100/50 07/07/06 £ sr 50@1=50

View PDF (2 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/07/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

21/06/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

02/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/07/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

05/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

14/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/06/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

13/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

25/07/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

10/07/1995

Return made up to 02/07/95; no change of members

View PDF (0 pages)

18/07/1994

Return made up to 02/07/94; full list of members

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16/05/1994

Accounts for a small company made up to 1993-12-31

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07/12/1993

Registered office changed on 07/12/93 from: raven house 6 lindum road lincoln LN2 1NX

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05/07/1993

Return made up to 02/07/93; no change of members

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17/06/1993

Accounts for a small company made up to 1992-12-31

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06/10/1992

Full accounts made up to 1991-12-31

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06/07/1992

Return made up to 02/07/92; no change of members

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22/01/1992

Registered office changed on 22/01/92 from: 2A exchequer gate lincoln LN2 1PZ

View PDF (0 pages)

28/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1991

Return made up to 02/07/91; full list of members

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18/03/1991

Full accounts made up to 1990-12-31

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29/11/1990

Declaration of satisfaction of mortgage/charge

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26/07/1990

Return made up to 02/07/90; full list of members

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11/04/1990

Accounts for a small company made up to 1989-12-31

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11/05/1989

Return made up to 24/04/89; full list of members

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28/04/1989

Accounts for a small company made up to 1988-12-31

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03/05/1988

Return made up to 08/04/88; full list of members

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30/03/1988

Accounts for a small company made up to 1987-12-31

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16/06/1987

Full accounts made up to 1986-12-31

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15/06/1987

Return made up to 15/05/87; full list of members

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09/12/1986

Accounting reference date shortened from 31/03 to 31/12

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+284.05 % *

* during past year

Cash in Bank

£168,264.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
16
1.74M
-
0.00
131.67K
-

2022
14
1.78M
-
0.00
43.81K
-

2023
14
2.06M
-
0.00
168.26K
-

2023
14
2.06M
-
0.00
168.26K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

2.06M £15.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.26K £284.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard, Robert David	Director	24/03/2015 - Present	2

Persons with Significant Control

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

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NI624045

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10/04/2014

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Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About EXCHANGE ENGINEERING LIMITED

EXCHANGE ENGINEERING LIMITED is an(a) Active company incorporated on 21/11/1985 with the registered office located at Ruston Road, Alma Park, Grantham, Lincolnshire NG31 9SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE ENGINEERING LIMITED?

EXCHANGE ENGINEERING LIMITED is currently Active. It was registered on 21/11/1985 .

Where is EXCHANGE ENGINEERING LIMITED located?

EXCHANGE ENGINEERING LIMITED is registered at Ruston Road, Alma Park, Grantham, Lincolnshire NG31 9SW.

What does EXCHANGE ENGINEERING LIMITED do?

EXCHANGE ENGINEERING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does EXCHANGE ENGINEERING LIMITED have?

EXCHANGE ENGINEERING LIMITED had 14 employees in 2023.

What is the latest filing for EXCHANGE ENGINEERING LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-12-31.