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Home > England & Wales Companies > EXCHANGE FINANCIAL SERVICES LIMITED
Company Information for

EXCHANGE FINANCIAL SERVICES LIMITED

MYERSONS CHARTERED ACCOUNTANTS, 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY,
Company Registration Number
02244411
Private Limited Company
Active

Company Overview

About Exchange Financial Services Ltd
EXCHANGE FINANCIAL SERVICES LIMITED was founded on 1988-04-15 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Exchange Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCHANGE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
MYERSONS CHARTERED ACCOUNTANTS
32 DERBY STREET
ORMSKIRK
LANCASHIRE
L39 2BY
Other companies in L39
 
Filing Information
Company Number 02244411
Company ID Number 02244411
Date formed 1988-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:17:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is MYERSONS (CA) LIMITED
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Companies with same name EXCHANGE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as EXCHANGE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHANGE FINANCIAL SERVICES INC. 112 Seventh Avenue West Bow Island Alberta T0K 0G0 Inactive - Amalgamated Company formed on the 2006-11-27
EXCHANGE FINANCIAL SERVICES, INC. 610 N. FLORIDA AVE TAMPA FL Inactive Company formed on the 1978-05-16
EXCHANGE FINANCIAL SERVICES LLC District of Columbia Unknown

Company Officers of EXCHANGE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE JOAN GRADWELL
 Company Secretary 2006-06-01
PETER GERARD GRADWELL
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME WALSH
 Company Secretary 2003-03-31 2006-06-01
PETER GERARD GRADWELL
 Company Secretary 1991-12-31 2003-03-31
ELAINE RODDY
 Director 2002-07-04 2003-03-31
PETER GERARD GRADWELL
 Director 1991-12-31 2002-07-04
SARAH TURNBULL
 Director 1997-01-01 2002-07-04
PETER GARNER
 Director 1991-12-31 1997-01-01
ALAN BIRLEY
 Director 1991-12-31 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERARD GRADWELL PG CONTINGENCY LIMITED Director 2008-07-16 CURRENT 2008-07-16 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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE JOAN GRADWELL
2021-02-04PSC04Change of details for Mr Peter Gerrard Gradwell as a person with significant control on 2020-02-19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-08-26SH0119/02/20 STATEMENT OF CAPITAL GBP 10
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 61 Rodney Street Liverpool Merseyside L1 9ER
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Peter Gerard Gradwell on 2009-10-01
2009-02-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 31/12/08; full list of members
2008-02-04AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-20225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-28CERTNMCOMPANY NAME CHANGED GARNER GRADWELL LIMITED CERTIFICATE ISSUED ON 28/08/02
2002-08-21288bDIRECTOR RESIGNED
2002-08-21288bDIRECTOR RESIGNED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-26288aNEW DIRECTOR APPOINTED
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: ALEXANDER MYERSON AND CO 5TH FLOOR MARTINS BUILDING 4 WATER STREET LIVERPOOL L2 3SX
1997-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-01-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-04SRES03EXEMPTION FROM APPOINTING AUDITORS 21/02/96
1996-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-02-20363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-11AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-06-10287REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 3RD FLOOR MARTINS BUILDING 4 WATER STREET LIVERPOOL MERSEYSIDE L2 3SP
1994-03-04AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-03-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHANGE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2013-05-31 £ 490,492
Creditors Due Within One Year 2012-05-31 £ 382,817
Creditors Due Within One Year 2012-05-31 £ 382,817
Creditors Due Within One Year 2011-05-31 £ 357,379
Provisions For Liabilities Charges 2013-05-31 £ 2,319
Provisions For Liabilities Charges 2012-05-31 £ 4,871
Provisions For Liabilities Charges 2012-05-31 £ 4,871
Provisions For Liabilities Charges 2011-05-31 £ 7,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 9,900
Cash Bank In Hand 2012-05-31 £ 100,593
Cash Bank In Hand 2012-05-31 £ 100,593
Cash Bank In Hand 2011-05-31 £ 59,034
Current Assets 2013-05-31 £ 694,929
Current Assets 2012-05-31 £ 540,817
Current Assets 2012-05-31 £ 540,817
Current Assets 2011-05-31 £ 480,974
Debtors 2013-05-31 £ 685,029
Debtors 2012-05-31 £ 440,224
Debtors 2012-05-31 £ 440,224
Debtors 2011-05-31 £ 421,940
Shareholder Funds 2013-05-31 £ 224,898
Shareholder Funds 2012-05-31 £ 191,095
Shareholder Funds 2012-05-31 £ 191,095
Shareholder Funds 2011-05-31 £ 169,213
Tangible Fixed Assets 2013-05-31 £ 22,780
Tangible Fixed Assets 2012-05-31 £ 37,966
Tangible Fixed Assets 2012-05-31 £ 37,966
Tangible Fixed Assets 2011-05-31 £ 53,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCHANGE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of EXCHANGE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE FINANCIAL SERVICES 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 (65110 - Life insurance) as EXCHANGE FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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.
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    Other companies at postcode L39 2BY