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EXCHEQUERGATE INVESTMENTS LIMITED

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EXCHEQUERGATE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04685628

Incorporation date

04/03/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

95 Vernon Street, Lincoln LN5 7QUCopy
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See on map
Latest events (Record since 04/03/2003)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon15/04/2025
Confirmation statement made on 2025-03-04 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon31/08/2023
Register inspection address has been changed to 95 Vernon Street Lincoln LN5 7QU
View PDF (1 pages)
dot icon09/05/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon27/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon01/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon02/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/10/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon12/03/2018
Change of details for Mr Ashley James Griffin as a person with significant control on 2018-03-12
View PDF (2 pages)
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon17/03/2016
Director's details changed for Mr Ashley James Griffin on 2016-03-16
View PDF (2 pages)
dot icon17/03/2016
Secretary's details changed for Mr Ashley James Griffin on 2016-03-16
View PDF (1 pages)
dot icon04/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon18/04/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon16/04/2015
Director's details changed for Jeremy Dawkins on 2015-02-02
View PDF (2 pages)
dot icon16/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Registered office address changed from 11 Portland Street Lincoln LN5 7JZ to 95 Vernon Street Lincoln LN5 7QU on 2015-04-16
View PDF (1 pages)
dot icon14/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon26/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/05/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Registered office address changed from Sf10 Greetwell Place 2 Limekiln Way Lincoln LN2 4US on 2012-01-31
View PDF (1 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon29/03/2010
Director's details changed for Jeremy Dawkins on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon27/04/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon05/08/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon20/03/2007
Return made up to 04/03/07; full list of members
View PDF (7 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon13/03/2006
Return made up to 04/03/06; full list of members
View PDF (7 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon10/03/2005
Return made up to 04/03/05; full list of members
View PDF (7 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon12/03/2004
Return made up to 04/03/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Ad 02/02/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon02/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2003
New director appointed
View PDF (2 pages)
dot icon10/03/2003
Secretary resigned
View PDF (1 pages)
dot icon10/03/2003
Director resigned
View PDF (1 pages)
dot icon04/03/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£72,979.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
536.80K
-
0.00
9.65K
-
2023
0
615.03K
-
0.00
72.98K
-
2023
0
615.03K
-
0.00
72.98K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

615.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.98K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXCHEQUERGATE INVESTMENTS LIMITED

EXCHEQUERGATE INVESTMENTS LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at 95 Vernon Street, Lincoln LN5 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHEQUERGATE INVESTMENTS LIMITED?

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EXCHEQUERGATE INVESTMENTS LIMITED is currently Active. It was registered on 04/03/2003 .

Where is EXCHEQUERGATE INVESTMENTS LIMITED located?

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EXCHEQUERGATE INVESTMENTS LIMITED is registered at 95 Vernon Street, Lincoln LN5 7QU.

What does EXCHEQUERGATE INVESTMENTS LIMITED do?

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EXCHEQUERGATE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXCHEQUERGATE INVESTMENTS LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.