Company Profile
live
SmallChangeover Limited
04249433•Private Limited With Share Capital
9 St. Georges Yard, Castle Street, Farnham, GU97LW
Get Full Access
Incorporated
10/07/2001
Company Age
25 years
Directors
8
Employees
23
SIC Code
59131
Risk
very low risk
Company Overview
Registration, classification & business activity
Changeover Limited (04249433) is a private limited with share capital incorporated on 10/07/2001 (25 years old) and registered in farnham, GU97LW. The company operates under SIC code 59131 - motion picture distribution activities.
Private Limited With Share Capital
SIC: 59131
Small
Incorporated 10/07/2001
GU97LW
23 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£1.38M
Net Assets
£1.74M
Est. Turnover
£2.41M
AI Estimated
Unreported
Cash
£424.5K
Key Metrics
23
Employees
8
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:18-06-2025
Resolution
Category:Resolution
Date:18-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Address
Date:13-04-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Address
Date:03-08-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:14-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Capital
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Legacy
Category:Mortgage
Date:17-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Address
Date:09-07-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Annual Return
Date:28-08-2002
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 St. Georges Yard, Castle Street, Farnham, Surrey, GU97LWRegistered
Unit 3 Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, S817DJ
Related Companies
10