EXCHANGING LIMITED

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EXCHANGING LIMITED

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Key Data

Status

Active

Company No.

01996824

Incorporation date

06/03/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-3 Ace Parade, Hook Road, Hook, Surrey KT9 1DRCopy
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Latest events (Record since 16/02/1987)
dot icon13/04/2026
Satisfaction of charge 019968240003 in full
dot icon27/03/2026
Previous accounting period shortened from 2025-03-31 to 2025-03-30
dot icon15/09/2025
Registration of charge 019968240005, created on 2025-09-12
dot icon29/07/2025
Total exemption full accounts made up to 2024-04-30
dot icon22/07/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon16/07/2025
Previous accounting period shortened from 2025-04-29 to 2025-03-31
dot icon29/04/2025
Current accounting period shortened from 2024-04-30 to 2024-04-29
dot icon22/01/2025
Total exemption full accounts made up to 2023-04-30
dot icon28/09/2024
Compulsory strike-off action has been discontinued
dot icon24/09/2024
First Gazette notice for compulsory strike-off
dot icon27/06/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon25/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-04-30
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon15/05/2023
Registration of charge 019968240002, created on 2023-05-09
dot icon15/05/2023
Registration of charge 019968240003, created on 2023-05-09
dot icon15/05/2023
Registration of charge 019968240004, created on 2023-05-09
dot icon11/05/2023
Appointment of Mr Kishan Narendra Patel as a director on 2023-05-09
dot icon11/05/2023
Appointment of Mr Ashokkumar Ramanbhai Patel as a director on 2023-05-09
dot icon11/05/2023
Termination of appointment of Rajeshvari Anil Patel as a director on 2023-05-09
dot icon11/05/2023
Termination of appointment of Anil Vithalbhai Patel as a secretary on 2023-05-09
dot icon11/05/2023
Termination of appointment of Anil Vithalbhai Patel as a director on 2023-05-09
dot icon11/05/2023
Notification of Hilton Pharmacy Group Ltd as a person with significant control on 2023-05-09
dot icon11/05/2023
Cessation of Anil Vithalbhai Patel as a person with significant control on 2023-05-09
dot icon11/05/2023
Cessation of Anil Vithalbhai Patel as a person with significant control on 2023-05-09
dot icon11/05/2023
Cessation of Rajeshvari Anil Patel as a person with significant control on 2023-05-09
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon26/04/2023
Satisfaction of charge 1 in full
dot icon08/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon05/04/2022
Confirmation statement made on 2022-04-04 with no updates
dot icon05/04/2022
Notification of Anil Vithalbhai Patel as a person with significant control on 2017-01-01
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon10/04/2021
Confirmation statement made on 2021-04-04 with no updates
dot icon06/04/2020
Confirmation statement made on 2020-04-04 with no updates
dot icon09/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon04/04/2019
Confirmation statement made on 2019-04-04 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon16/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon09/04/2018
Confirmation statement made on 2018-04-04 with no updates
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon05/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon29/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon18/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon20/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon07/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon10/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon12/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon26/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon21/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon14/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon05/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon03/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon16/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon31/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon31/03/2010
Director's details changed for Rajeshvari Anil Patel on 2010-03-31
dot icon23/04/2009
Return made up to 09/03/09; full list of members
dot icon22/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon23/03/2008
Return made up to 09/03/08; full list of members
dot icon31/05/2007
Return made up to 09/03/07; full list of members
dot icon11/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon25/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon04/05/2006
Return made up to 09/03/06; full list of members
dot icon23/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon11/05/2005
Return made up to 09/03/05; full list of members
dot icon03/06/2004
Accounts for a small company made up to 2003-07-31
dot icon16/03/2004
Return made up to 09/03/04; full list of members
dot icon07/06/2003
Return made up to 09/03/03; full list of members
dot icon01/06/2003
Accounts for a small company made up to 2002-07-31
dot icon07/06/2002
Accounts for a small company made up to 2001-07-31
dot icon10/04/2002
Return made up to 09/03/02; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-07-31
dot icon23/03/2001
Return made up to 09/03/01; full list of members
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
dot icon07/04/2000
Return made up to 09/03/00; full list of members
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
dot icon08/04/1999
Return made up to 09/03/99; no change of members
dot icon29/05/1998
Accounts for a small company made up to 1997-07-31
dot icon02/04/1998
Return made up to 09/03/98; full list of members
dot icon05/09/1997
Accounts for a small company made up to 1996-07-31
dot icon04/09/1997
Secretary's particulars changed;director's particulars changed
dot icon04/09/1997
Director's particulars changed
dot icon06/05/1997
Return made up to 09/03/97; no change of members
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
dot icon17/04/1996
Return made up to 09/03/96; full list of members
dot icon07/06/1995
Accounts for a small company made up to 1994-07-31
dot icon10/03/1995
Return made up to 09/03/95; full list of members
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Return made up to 09/03/94; full list of members
dot icon12/10/1994
Location of register of members
dot icon24/08/1994
Secretary resigned;director resigned;new director appointed
dot icon24/08/1994
New secretary appointed;director resigned;new director appointed
dot icon08/08/1994
Registered office changed on 08/08/94 from: menzies ashby house 64 high street walton on thames surrey KT12 1BW
dot icon18/03/1994
Accounts for a small company made up to 1993-07-31
dot icon12/01/1994
Particulars of mortgage/charge
dot icon17/05/1993
Return made up to 09/03/93; full list of members
dot icon24/01/1993
Accounts for a small company made up to 1992-07-31
dot icon26/03/1992
Return made up to 09/03/92; no change of members
dot icon14/02/1992
Accounts for a small company made up to 1991-07-31
dot icon21/03/1991
Return made up to 09/03/91; no change of members
dot icon14/02/1991
Accounts for a small company made up to 1990-07-31
dot icon12/03/1990
Accounts for a small company made up to 1989-07-31
dot icon12/03/1990
Return made up to 09/03/90; full list of members
dot icon13/07/1989
Full accounts made up to 1988-07-31
dot icon03/05/1989
Return made up to 24/04/89; full list of members
dot icon07/07/1988
Full accounts made up to 1987-07-31
dot icon07/07/1988
Return made up to 06/07/87; full list of members
dot icon16/02/1987
Accounting reference date extended from 31/03 to 31/07
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

12
2022
change arrow icon+66.55 % *

* during past year

Cash in Bank

£392,692.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
345.64K
-
0.00
235.78K
-
2022
12
533.38K
-
0.00
392.69K
-
2022
12
533.38K
-
0.00
392.69K
-

Employees

2022

Employees

12 Ascended9 % *

Net Assets(GBP)

533.38K £Ascended54.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.69K £Ascended66.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Anil Vithalbhai
Director
05/01/1994 - 09/05/2023
10
Mrs Rajeshvari Anil Patel
Director
05/01/1994 - 09/05/2023
-
Patel, Ashokkumar Ramanbhai
Director
09/05/2023 - Present
10
Patel, Kishan Narendra
Director
09/05/2023 - Present
32
Patel, Anil Vithalbhai
Secretary
05/01/1994 - 09/05/2023
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About EXCHANGING LIMITED

EXCHANGING LIMITED is an(a) Active company incorporated on 06/03/1986 with the registered office located at 1-3 Ace Parade, Hook Road, Hook, Surrey KT9 1DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGING LIMITED?

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EXCHANGING LIMITED is currently Active. It was registered on 06/03/1986 .

Where is EXCHANGING LIMITED located?

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EXCHANGING LIMITED is registered at 1-3 Ace Parade, Hook Road, Hook, Surrey KT9 1DR.

What does EXCHANGING LIMITED do?

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EXCHANGING LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does EXCHANGING LIMITED have?

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EXCHANGING LIMITED had 12 employees in 2022.

What is the latest filing for EXCHANGING LIMITED?

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The latest filing was on 13/04/2026: Satisfaction of charge 019968240003 in full.