Exchange Street Financial Services Limited

Company Name	Exchange Street Financial Services Limited
Company Status	Active
Company Number	06473936
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Robert Perry
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(same day as company formation)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	6 Brookview Hindley Wigan Lancashire WN2 3DZ

Director Name	Mr Stephen William McNamee
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(same day as company formation)
Role	Company Director
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	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL

Director Name	Andrew Taylor
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(same day as company formation)
Role	Recruitment Director
Country of Residence	England
Correspondence Address	78 Newport Road Manchester M21 9WN

Secretary Name	Mrs Carolyn Elizabeth McNamee
Nationality	British
Status	Current
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Kingsmoor Road Glossop Derbyshire SK13 7RG

Contact

Website	exchange-street.co.uk
Telephone	0161 9736900
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

100 at £1	Andrew Taylor 25.00% Ordinary
100 at £1	Martin Stephen Porthouse 25.00% Ordinary
100 at £1	Robbie Perry 25.00% Ordinary
100 at £1	Stephen William Mcnamee 25.00% Ordinary

Financials

Year	2014
Net Worth	£110,701
Cash	£236,458
Current Liabilities	£148,730

Accounts

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

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
28 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
12 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 400 (7 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 400 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Secretary's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (1 page)
15 January 2015	Secretary's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (1 page)
15 January 2015	Director's details changed for Martin Stephen Porthouse on 1 May 2014 (2 pages)
15 January 2015	Director's details changed for Andrew Taylor on 1 July 2014 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 400 (7 pages)
15 January 2015	Director's details changed for Martin Stephen Porthouse on 1 May 2014 (2 pages)
15 January 2015	Director's details changed for Stephen William Mcnamee on 1 January 2013 (2 pages)
15 January 2015	Director's details changed for Stephen William Mcnamee on 1 January 2013 (2 pages)
15 January 2015	Secretary's details changed for Mrs Carolyn Elizabeth Mcnamee on 1 January 2013 (1 page)
15 January 2015	Director's details changed for Martin Stephen Porthouse on 1 May 2014 (2 pages)
15 January 2015	Director's details changed for Andrew Taylor on 1 July 2014 (2 pages)
15 January 2015	Director's details changed for Stephen William Mcnamee on 1 January 2013 (2 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 400 (7 pages)
15 January 2015	Director's details changed for Andrew Taylor on 1 July 2014 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 400 (7 pages)
3 March 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 400 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Registered office address changed from 8 Gorse Way Glossop Derbyshire SK13 8SX on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 8 Gorse Way Glossop Derbyshire SK13 8SX on 22 July 2010 (1 page)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Martin Stephen Porthouse on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Stephen William Mcnamee on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Martin Stephen Porthouse on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Taylor on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Perry on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Robert Perry on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Stephen William Mcnamee on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Taylor on 15 January 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page)
5 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page)
3 February 2009	Return made up to 15/01/09; full list of members (5 pages)
3 February 2009	Return made up to 15/01/09; full list of members (5 pages)
15 January 2008	Incorporation (16 pages)
15 January 2008	Incorporation (16 pages)

Exchange Street Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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