Exchange Street Registrars Limited

Company Name	Exchange Street Registrars Limited
Director	Annette Victoria Bibby
Company Status	Active
Company Number	00668541
Category	Private Limited Company
Incorporation Date	25 August 1960(63 years, 1 month ago)
Previous Name	Exchange Street Registrars And Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Annette Victoria Bibby
Date of Birth	May 1954 (Born 69 years ago)
Status	Current
Appointed	28 February 1992(31 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary Farm Wood Lane Mawdesley Ormskirk Lancashire L40 2RL

Secretary Name	Mr James Barry Bibby
Nationality	British
Status	Resigned
Appointed	28 February 1992(31 years, 6 months after company formation)
Appointment Duration	18 years (resigned 28 February 2010)
Role	Company Director
Correspondence Address	33-37 Bury Old Road Bolton BL2 2AY

Location

Registered Address	Trident House 77, Manchester Road Bolton BL2 1ES
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	A.v. Bibby 70.83% Ordinary
490 at £1	J.b. Bibby 29.17% Ordinary

Financials

Year	2014
Net Worth	-£78,243
Current Liabilities	£7,083

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 February 2023 (7 months ago)
Next Return Due	14 March 2024 (5 months, 2 weeks from now)

Charges

12 November 2002	Delivered on: 13 November 2002 Satisfied on: 25 May 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 November 2002

Delivered on: 13 November 2002
Satisfied on: 25 May 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 April 2019	Registered office address changed from Boundary House Wood Lane Mawdesley Ormskirk Lancashire L40 2RL to Trident House 77, Manchester Road Bolton BL2 1ES on 15 April 2019 (1 page)
29 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
13 June 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,680 (3 pages)
11 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,680 (3 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,680 (3 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,680 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,680 (3 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,680 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 May 2013	Satisfaction of charge 1 in full (4 pages)
25 May 2013	Satisfaction of charge 1 in full (4 pages)
10 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
28 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
30 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Registered office address changed from Swan Centre 4 Higher Swan Lane Bolton BL3 3AQ United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from Swan Centre 4 Higher Swan Lane Bolton BL3 3AQ United Kingdom on 31 August 2010 (1 page)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
15 May 2010	Director's details changed for Mrs Annette Victoria Bibby on 1 February 2010 (2 pages)
15 May 2010	Termination of appointment of James Bibby as a secretary (1 page)
15 May 2010	Termination of appointment of James Bibby as a secretary (1 page)
15 May 2010	Director's details changed for Mrs Annette Victoria Bibby on 1 February 2010 (2 pages)
15 May 2010	Director's details changed for Mrs Annette Victoria Bibby on 1 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Registered office changed on 17/08/2009 from kevan pilling house myrtle street bolton BL1 3AH united kingdom (1 page)
17 August 2009	Return made up to 28/02/09; full list of members (3 pages)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Registered office changed on 17/08/2009 from kevan pilling house myrtle street bolton BL1 3AH united kingdom (1 page)
17 August 2009	Location of register of members (1 page)
17 August 2009	Return made up to 28/02/09; full list of members (3 pages)
17 August 2009	Location of debenture register (1 page)
14 August 2009	Registered office changed on 14/08/2009 from boundary house wood lane mawdesley ormskirk lancs L40 2RL (1 page)
14 August 2009	Director's change of particulars / annette bibby / 01/12/2008 (1 page)
14 August 2009	Director's change of particulars / annette bibby / 01/12/2008 (1 page)
14 August 2009	Secretary's change of particulars / james bibby / 01/01/2009 (1 page)
14 August 2009	Registered office changed on 14/08/2009 from boundary house wood lane mawdesley ormskirk lancs L40 2RL (1 page)
14 August 2009	Secretary's change of particulars / james bibby / 01/01/2009 (1 page)
10 August 2009	Registered office changed on 10/08/2009 from swan centre 4 higher swan lane bolton BL3 3AQ (1 page)
10 August 2009	Registered office changed on 10/08/2009 from swan centre 4 higher swan lane bolton BL3 3AQ (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2008	Return made up to 27/02/08; no change of members (4 pages)
13 November 2008	Return made up to 27/02/08; no change of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 December 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 18/12/07 (6 pages)
18 December 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 18/12/07 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: samuel crompton house 33/37 bury old road bolton BL2 2AY (1 page)
7 December 2007	Registered office changed on 07/12/07 from: samuel crompton house 33/37 bury old road bolton BL2 2AY (1 page)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 September 2006	Return made up to 28/02/06; full list of members (6 pages)
7 September 2006	Return made up to 28/02/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 April 2005	Return made up to 28/02/05; full list of members (6 pages)
8 April 2005	Return made up to 28/02/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 June 2003	Return made up to 28/02/03; full list of members (6 pages)
5 June 2003	Return made up to 28/02/03; full list of members (6 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 July 2002	Return made up to 28/02/02; full list of members (6 pages)
5 July 2002	Return made up to 28/02/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 April 2001	Return made up to 28/02/01; full list of members (6 pages)
23 April 2001	Return made up to 28/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
19 April 2000	Return made up to 28/02/00; full list of members (6 pages)
19 April 2000	Return made up to 28/02/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 31 December 1998 (8 pages)
10 November 1999	Full accounts made up to 31 December 1998 (8 pages)
19 April 1999	Return made up to 28/02/99; full list of members (6 pages)
19 April 1999	Return made up to 28/02/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 31 December 1997 (8 pages)
19 February 1999	Full accounts made up to 31 December 1997 (8 pages)
11 March 1998	Return made up to 28/02/98; no change of members (4 pages)
11 March 1998	Return made up to 28/02/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 February 1997	Return made up to 28/02/96; full list of members (6 pages)
25 February 1997	Return made up to 28/02/97; no change of members (4 pages)
25 February 1997	Return made up to 28/02/97; no change of members (4 pages)
25 February 1997	Return made up to 28/02/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
9 February 1996	Full accounts made up to 31 December 1994 (7 pages)
9 February 1996	Full accounts made up to 31 December 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
2 May 1995	Return made up to 28/02/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
2 May 1995	Return made up to 28/02/95; no change of members (4 pages)