Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXCHANGE TRANSMISSIONS LIMITED
Company Information for

EXCHANGE TRANSMISSIONS LIMITED

8 CHILGROVE GARDENS, TETTENHALL, WOLVERHAMPTON, WV6 8XP,
Company Registration Number
02022378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exchange Transmissions Ltd
EXCHANGE TRANSMISSIONS LIMITED was founded on 1986-05-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Exchange Transmissions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCHANGE TRANSMISSIONS LIMITED
 
Legal Registered Office
8 CHILGROVE GARDENS
TETTENHALL
WOLVERHAMPTON
WV6 8XP
Other companies in WV10
 
Filing Information
Company Number 02022378
Company ID Number 02022378
Date formed 1986-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 13:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE TRANSMISSIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EXCHANGE TRANSMISSIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES RHEAD
 Company Secretary 2008-02-07
PHILIP CHARLES RHEAD
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MOLINEAUX
 Director 2005-09-29 2011-10-01
SUSAN MOLINEAUX
 Director 2005-09-29 2011-10-01
DENISE BILLS
 Director 2005-09-29 2009-07-31
CHERYL RHEAD
 Company Secretary 1992-05-01 2008-02-07
ATTINGO LIMITED
 Director 2006-08-22 2006-10-05
BEECHWOOD CONSULTANCY SERVICES LIMITED
 Director 2006-08-22 2006-10-05
BRENDAN PETER CONNOR
 Director 2006-08-22 2006-10-05
ATHELSTANE QUINTIN DAVID CORNFORTH
 Director 2006-08-22 2006-10-05
MARTIN FREDERICK JONES
 Company Secretary 1992-03-31 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES RHEAD FURNITURE OF DISTINCTION LIMITED Company Secretary 2009-04-29 CURRENT 2007-04-17 Active - Proposal to Strike off
PHILIP CHARLES RHEAD E.B. ENGINEERING LIMITED Company Secretary 2008-02-07 CURRENT 1989-01-13 Dissolved 2014-05-06
PHILIP CHARLES RHEAD TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED Director 2001-04-02 CURRENT 1985-11-06 Liquidation
PHILIP CHARLES RHEAD ONE 2 FIND LIMITED Director 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
PHILIP CHARLES RHEAD HOMEGUARD 2000 LIMITED Director 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
PHILIP CHARLES RHEAD NATIONWIDE TRANSMISSION SERVICES LIMITED Director 1992-03-31 CURRENT 1985-06-17 Active - Proposal to Strike off
PHILIP CHARLES RHEAD E.B. ENGINEERING LIMITED Director 1992-01-13 CURRENT 1989-01-13 Dissolved 2014-05-06
PHILIP CHARLES RHEAD NEW DAWN FINANCIAL SERVICES LIMITED Director 1991-12-31 CURRENT 1984-06-04 Active
PHILIP CHARLES RHEAD COMMERCIAL PARTS SUPPLIES LIMITED Director 1991-12-31 CURRENT 1986-04-17 Active - Proposal to Strike off
PHILIP CHARLES RHEAD TRANSMISSION UNITS AND CO (U.K.) LIMITED Director 1991-12-30 CURRENT 1985-11-06 Active - Proposal to Strike off
PHILIP CHARLES RHEAD PORTLAND INDUSTRIAL HOLDINGS PLC Director 1990-08-30 CURRENT 1990-06-26 Active
PHILIP CHARLES RHEAD PENNYGATE HOLDINGS PLC Director 1990-08-30 CURRENT 1990-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Unit 8 Sprint Industrial Estate Station Road Four Ashes Wolverhampton WV10 7DA England
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Kingsland House Old Stafford Road, Slade Heath Wolverhampton West Midlands WV10 7PH
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-28MG01Particulars of a mortgage or charge / charge no: 2
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MOLINEAUX
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLINEAUX
2011-04-20AR0131/03/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0131/03/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11288bAppointment terminated director denise bills
2009-04-22363aReturn made up to 31/03/09; full list of members
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2007-05-10363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11RES13APPOINT DIR 22/08/06
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-04-25363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/00
2000-04-25363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-30288cDIRECTOR'S PARTICULARS CHANGED
1999-07-30288cSECRETARY'S PARTICULARS CHANGED
1999-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-14363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-04363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-24363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE TRANSMISSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE TRANSMISSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2013-02-28 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-12-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHANGE TRANSMISSIONS LIMITED

Intangible Assets
Patents
We have not found any records of EXCHANGE TRANSMISSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE TRANSMISSIONS LIMITED
Trademarks
We have not found any records of EXCHANGE TRANSMISSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE TRANSMISSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as EXCHANGE TRANSMISSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE TRANSMISSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE TRANSMISSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHANGE TRANSMISSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WV6 8XP