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Home > England & Wales Companies > TEP-EXCHANGE LIMITED
Company Information for

TEP-EXCHANGE LIMITED

ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ,
Company Registration Number
03904643
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tep-exchange Ltd
TEP-EXCHANGE LIMITED was founded on 2000-01-11 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Tep-exchange 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
TEP-EXCHANGE LIMITED
 
Legal Registered Office
ONE CITY PLACE
QUEENS ROAD
CHESTER
CH1 3BQ
Other companies in CH1
 
Filing Information
Company Number 03904643
Company ID Number 03904643
Date formed 2000-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 07:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEP-EXCHANGE LIMITED
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Companies with same name TEP-EXCHANGE LIMITED
The following companies were found which have the same name as TEP-EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ Active - Proposal to Strike off Company formed on the 2000-01-11

Company Officers of TEP-EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ROXBURGH
 Company Secretary 2013-07-15
DAVID WILLIAM JAMES ROXBURGH
 Director 2013-07-08
PAUL CUTHBERT SANDS
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM WEITZ
 Company Secretary 2000-01-17 2013-07-15
MOSES KRAUS
 Director 2000-01-17 2013-07-15
ABRAHAM WEITZ
 Director 2010-10-01 2013-07-15
ABRAHAM WEITZ
 Director 2000-01-17 2010-10-01
MICHAEL BERNARD ABRAHAMS
 Director 2000-03-24 2002-05-27
KEVIN CHARLES SOUTHWOOD
 Director 2000-05-01 2001-10-30
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-01-11 2000-01-17
BUYVIEW LTD
 Nominated Director 2000-01-11 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM JAMES ROXBURGH BLACKOAK LIFE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
DAVID WILLIAM JAMES ROXBURGH MOREX COMMERCIAL LIMITED Director 2013-02-18 CURRENT 2001-02-12 Active
DAVID WILLIAM JAMES ROXBURGH SL INVESTMENT MANAGEMENT LIMITED Director 2011-02-24 CURRENT 1990-03-26 Active
DAVID WILLIAM JAMES ROXBURGH INTERACTIVE INTELLIGENCE (UK) LIMITED Director 2010-09-21 CURRENT 2000-12-14 Dissolved 2016-12-06
DAVID WILLIAM JAMES ROXBURGH INTERACTIVE INTELLIGENCE LIMITED Director 2010-09-21 CURRENT 2000-01-18 Dissolved 2016-11-15
DAVID WILLIAM JAMES ROXBURGH TEP TRANSFER LIMITED Director 2010-09-21 CURRENT 2000-01-11 Dissolved 2016-11-15
DAVID WILLIAM JAMES ROXBURGH TEP-EXCHANGE INTERIM PORTFOLIO LIMITED Director 2010-09-21 CURRENT 2000-01-11 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH SL MORTGAGE FUNDING NO 2 LIMITED Director 2008-04-10 CURRENT 2004-05-14 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH SL MORTGAGE FUNDING NO 1 LIMITED Director 2008-04-10 CURRENT 2004-05-14 Active
DAVID WILLIAM JAMES ROXBURGH MOBILE TRAFFIC SOLUTIONS LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH SURRENDA-LINK MORTGAGE HOLDINGS LIMITED Director 2004-09-01 CURRENT 2004-07-05 Active
DAVID WILLIAM JAMES ROXBURGH HART MARKETING SERVICES LIMITED Director 2003-03-20 CURRENT 2001-11-19 Active
DAVID WILLIAM JAMES ROXBURGH HART CORPORATION LTD. Director 2003-03-05 CURRENT 1995-06-05 Active
DAVID WILLIAM JAMES ROXBURGH HART PROMOTIONS LIMITED Director 2003-03-05 CURRENT 1999-03-12 Active
DAVID WILLIAM JAMES ROXBURGH BENE PRETIUM LIMITED Director 2000-03-01 CURRENT 1994-01-12 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH FITZWILTON FINANCE (U.K.) LIMITED Director 2000-03-01 CURRENT 1996-05-03 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH FITZWILTON (U.K.) LIMITED Director 2000-02-29 CURRENT 1977-05-25 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH FITZWILTON INVESTMENTS LIMITED Director 1996-07-11 CURRENT 1990-10-12 Active - Proposal to Strike off
DAVID WILLIAM JAMES ROXBURGH PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED Director 1994-03-23 CURRENT 1993-06-16 Liquidation

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JAMES ROXBURGH
2021-11-30TM02Termination of appointment of David William Roxburgh on 2021-11-30
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-25PSC02Notification of Tep Exchange Holdings Limited as a person with significant control on 2016-04-06
2018-01-25PSC09Withdrawal of a person with significant control statement on 2018-01-25
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mr Paul Cuthbert Sands on 2016-01-04
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-09AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-10AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROXBURGH
2013-07-18AP03Appointment of Mr David William Roxburgh as company secretary
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM WEITZ
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MOSES KRAUS
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY ABRAHAM WEITZ
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY ABRAHAM WEITZ
2013-04-10MG02Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
2013-02-08AR0111/01/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0111/01/12 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM WEITZ
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17MISCAUDITORS RESIGNATION
2011-02-11AR0111/01/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MR ABRAHAM WEITZ
2010-11-16AP01DIRECTOR APPOINTED MR PAUL CUTHBERT SANDS
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0111/01/10 FULL LIST
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 1-2 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-27363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 77 MUSWELL HILL LONDON N10 3PJ
2004-02-06363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-06-05288bDIRECTOR RESIGNED
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-01-21363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-12288bDIRECTOR RESIGNED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-02225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 2 STAMFORD HILL LONDON N16 6XZ
2000-07-27WRES04NC INC ALREADY ADJUSTED 20/07/00
2000-07-27123NC INC ALREADY ADJUSTED 20/07/00
2000-05-10288aNEW DIRECTOR APPOINTED
2000-04-17123£ NC 1000/100998 28/03/00
2000-04-17SRES04NC INC ALREADY ADJUSTED 28/03/00
2000-04-17SRES01ALTERMEMORANDUM28/03/00
2000-04-1788(2)RAD 28/03/00--------- £ SI 99998@1=99998 £ IC 2/100000
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-01-24287REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-01-24288bDIRECTOR RESIGNED
2000-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-24288bSECRETARY RESIGNED
2000-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TEP-EXCHANGE 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 TEP-EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31

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 TEP-EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of TEP-EXCHANGE LIMITED registering or being granted any patents
Domain Names

TEP-EXCHANGE LIMITED owns 1 domain names.

thetepexchange.co.uk  

Trademarks
We have not found any records of TEP-EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEP-EXCHANGE 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 (64999 - Financial intermediation not elsewhere classified) as TEP-EXCHANGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TEP-EXCHANGE 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 TEP-EXCHANGE 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 TEP-EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 3BQ