Exchanging Limited
Company Profile
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MicroExchanging Limited
01996824•Private Limited With Share Capital
1-3 Ace Parade, Hook Road, Hook, KT91DR
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Incorporated
06/03/1986
Company Age
40 years
Directors
3
Employees
12
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Exchanging Limited (01996824) is a private limited with share capital incorporated on 06/03/1986 (40 years old) and registered in hook, KT91DR. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Belhaven is scotland's oldest working brewery and home to scotland's #1 ale and award winning beers. situated by a beautiful bay and close to the historic town of dunbar, at brewery lane, dunbar, east lothian, united kingdom.
Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 06/03/1986
KT91DR
12 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£530.3K
Net Assets
£570.7K
Est. Turnover
£1.76M
AI Estimated
Unreported
Cash
£80.0K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:23-03-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1998
Legacy
Category:Annual Return
Date:02-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:17-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1995
Legacy
Category:Annual Return
Date:10-03-1995
Resolution
Category:Resolution
Date:06-01-1995
Resolution
Category:Resolution
Date:06-01-1995
Resolution
Category:Resolution
Date:06-01-1995
Resolution
Category:Resolution
Date:06-01-1995
Resolution
Category:Resolution
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-10-1994
Legacy
Category:Address
Date:12-10-1994
Legacy
Category:Officers
Date:24-08-1994
Legacy
Category:Officers
Date:24-08-1994
Legacy
Category:Address
Date:08-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1994
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date29/07/2025
Latest Accounts30/04/2024
Trading Addresses
1-3 Ace Parade, Hook Road, Hook, Surrey, KT91DRRegistered
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