Exchange Street Claims Limited

Company Name	Exchange Street Claims Limited
Company Status	Active
Company Number	05942513
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen William McNamee
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	8 Kingsmoor Road Glossop Derbyshire SK13 7RG

Director Name	Martin Stephen Porthouse
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Stanhope Road Bowden Cheshire WA15 3JL

Secretary Name	Mrs Carolyn Elizabeth McNamee
Nationality	British
Status	Current
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Kingsmoor Road Glossop Derbyshire SK13 7RG

Director Name	Mrs Carolyn Elizabeth McNamee
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kingsmoor Road Glossop Derbyshire SK13 7RG

Director Name	Mrs Nicola Porthouse
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Stanhope Road Bowden Cheshire

Contact

Website	exchange-street.co.uk
Telephone	0161 7991210
Telephone region	Manchester

Location

Registered Address	Bank House Wharf Road Sale Cheshire M33 2AF
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

250 at £1	Carolyn Elizabeth Mcnamee 25.00% Ordinary
250 at £1	Martin Stephen Porthouse 25.00% Ordinary
250 at £1	Mrs Nicola Porthouse 25.00% Ordinary
250 at £1	Stephen William Mcnamee 25.00% Ordinary

Financials

Year	2014
Net Worth	£433,186
Cash	£197,462
Current Liabilities	£89,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
13 November 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
3 August 2023	Cessation of Stephen William Mcnamee as a person with significant control on 1 August 2023 (1 page)
3 August 2023	Notification of a person with significant control statement (2 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
18 November 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
5 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
12 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
2 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (7 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
1 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 October 2013	Director's details changed for Mrs Nicola Porthouse on 1 December 2012 (2 pages)
8 October 2013	Director's details changed for Mrs Nicola Porthouse on 1 December 2012 (2 pages)
8 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (7 pages)
8 October 2013	Director's details changed for Mrs Nicola Porthouse on 1 December 2012 (2 pages)
8 October 2013	Director's details changed for Martin Stephen Porthouse on 1 December 2012 (2 pages)
8 October 2013	Director's details changed for Martin Stephen Porthouse on 1 December 2012 (2 pages)
8 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (7 pages)
8 October 2013	Director's details changed for Martin Stephen Porthouse on 1 December 2012 (2 pages)
7 October 2013	Director's details changed for Stephen William Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Stephen William Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Stephen William Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
7 July 2010	Registered office address changed from 8 Gorse Way Glossop Derbyshire SK13 8SX on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 8 Gorse Way Glossop Derbyshire SK13 8SX on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 8 Gorse Way Glossop Derbyshire SK13 8SX on 7 July 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Director appointed mrs carolyn elizabeth mcnamee (1 page)
14 October 2008	Return made up to 21/09/08; full list of members (5 pages)
14 October 2008	Director appointed mrs carolyn elizabeth mcnamee (1 page)
14 October 2008	Director appointed mrs nicola gordon porthouse (1 page)
14 October 2008	Return made up to 21/09/08; full list of members (5 pages)
14 October 2008	Director appointed mrs nicola gordon porthouse (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Return made up to 21/09/07; full list of members (2 pages)
15 November 2007	Return made up to 21/09/07; full list of members (2 pages)
13 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
13 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
21 September 2006	Incorporation (11 pages)
21 September 2006	Incorporation (11 pages)

Exchange Street Claims Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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