Exchange Energy Limited. Head office in Market Drayton. Check Director.

Exchange Energy Limited, Market Drayton

Exchange Energy Limited is a private limited company. Located at 17 St. Marys Road, Loggerheads, Market Drayton TF9 4EW, this 20 years old business was incorporated on 2003-07-24 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "web portals" (Standard Industrial Classification code: 63120), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Simon D. (appointed on 24 July 2003).

About
Name: Exchange Energy Limited
Number: 04843680
Incorporation date: 2003-07-24
End of financial year: 31 December


Address:	17 St. Marys Road Loggerheads Market Drayton TF9 4EW
SIC code:	62012 - Business and domestic software development 63120 - Web portals 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simon D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	10,273	1,993	19,800	13,530	12,309	6,605	6,143	1,878	4,893	6,510	16,107	9,619
Fixed Assets	512	920	824	752	4,046	4,097	4,831	5,073	4,798	5,288	7,293	5,357
Total Assets Less Current Liabilities	-7,901	-12,120	3,089	633	3,762	2,250	4,332	1,294	-291	-7,925	-6,305	-14,559
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-8,004	-12,197	3,032	590	-	-	-	-	-	-	-	-
Tangible Fixed Assets	512	384	288	216	-	-	-	-	-	-	-	-

The deadline for Exchange Energy Limited confirmation statement filing is 2024-08-07. The previous one was sent on 2023-07-24. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Simon D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 7 Burntwood View Loggerheads Market Drayton Shropshire TF9 4GZ England on 2023/04/07 to 17 st. Marys Road Loggerheads Market Drayton TF9 4EW filed on: 7th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 51a Airdale Road Stone Staffordshire ST15 8DP on 2016/01/25 to 7 Burntwood View Loggerheads Market Drayton Shropshire TF9 4GZ filed on: 25th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/01/29 from 3 Herm Close Seabridge Newcastle Staffordshire ST5 3LL United Kingdom filed on: 29th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 9th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/02/01 from 46 Fair Green Road, Baldwins Gate, Newcastle Staffordshire ST5 5LS filed on: 1st, February 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/11 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/12 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 21st, December 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 21st, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares from 2003/07/27 to 2003/07/31. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2003/07/27 to 2003/07/31. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 16th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 16th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, July 2003 \| incorporation	Free Download (16 pages)

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