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Home > England & Wales Companies > INTERCHANGE PLUS LTD
Company Information for

INTERCHANGE PLUS LTD

54 NEWBERRIES AVENUE, RADLETT, WD7 7EP,
Company Registration Number
04054822
Private Limited Company
Active

Company Overview

About Interchange Plus Ltd
INTERCHANGE PLUS LTD was founded on 2000-08-17 and has its registered office in Radlett. The organisation's status is listed as "Active". Interchange Plus Ltd is a Private Limited Company registered in UNITED KINGDOM 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
INTERCHANGE PLUS LTD
 
Legal Registered Office
54 NEWBERRIES AVENUE
RADLETT
WD7 7EP
Other companies in HA7
 
Filing Information
Company Number 04054822
Company ID Number 04054822
Date formed 2000-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761454332  
Last Datalog update: 2025-03-05 08:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCHANGE PLUS LTD
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Companies with same name INTERCHANGE PLUS LTD
The following companies were found which have the same name as INTERCHANGE PLUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERCHANGE PLUS MERCHANT SERVICES LLC Delaware Unknown
INTERCHANGE PLUS INCORPORATED California Unknown
INTERCHANGE PLUS INCORPORATED Michigan UNKNOWN
INTERCHANGE PLUS MERCHANT SERVICES LLC California Unknown
INTERCHANGE PLUS SOLUTIONS INC British Columbia Active Company formed on the 2019-04-01

Company Officers of INTERCHANGE PLUS LTD

Current Directors
Officer Role Date Appointed
LINKCA BUSINESS SOLUTIONS LTD
 Company Secretary 2018-07-06
LINKCA BUSINESS SOLUTIONS LTD
 Company Secretary 2017-08-25
PETER HINDMARSH
 Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
BESSINGHAM FINANCIAL SERVICES LTD
 Company Secretary 2002-04-01 2017-08-25
PETER HINDMARSH
 Company Secretary 2000-08-17 2002-04-01
EDA BROOKS
 Director 2000-08-17 2002-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-08-17 2000-08-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-08-17 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINKCA BUSINESS SOLUTIONS LTD AMRAPALI UK LTD Company Secretary 2018-07-10 CURRENT 2002-04-05 Liquidation
LINKCA BUSINESS SOLUTIONS LTD SAIGAL PROPERTIES LIMITED Company Secretary 2018-07-10 CURRENT 1973-12-27 Active
LINKCA BUSINESS SOLUTIONS LTD DAILY GLOBAL LOGISTICS LIMITED Company Secretary 2017-10-02 CURRENT 2013-06-17 Active
LINKCA BUSINESS SOLUTIONS LTD EUROPA TOUR AND TRAVEL LIMITED Company Secretary 2017-08-25 CURRENT 2013-11-11 Active
LINKCA BUSINESS SOLUTIONS LTD AMRAPALI UK LTD Company Secretary 2018-07-10 CURRENT 2002-04-05 Liquidation
LINKCA BUSINESS SOLUTIONS LTD SAIGAL PROPERTIES LIMITED Company Secretary 2018-07-10 CURRENT 1973-12-27 Active
LINKCA BUSINESS SOLUTIONS LTD DAILY GLOBAL LOGISTICS LIMITED Company Secretary 2017-10-02 CURRENT 2013-06-17 Active
LINKCA BUSINESS SOLUTIONS LTD EUROPA TOUR AND TRAVEL LIMITED Company Secretary 2017-08-25 CURRENT 2013-11-11 Active
PETER HINDMARSH ACCESS 21 LTD Director 2000-11-01 CURRENT 1999-12-01 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
2024-11-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-12-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-11Change of details for Mr Peter Hindmarsh as a person with significant control on 2022-01-11
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 28 Church Road Stanmore Middlesex HA7 4XR
2022-01-11Termination of appointment of Linkca Business Solutions Ltd on 2022-01-11
2022-01-11Appointment of Vitta Advisory Limited as company secretary on 2022-01-11
2022-01-11TM02Termination of appointment of Linkca Business Solutions Ltd on 2022-01-11
2022-01-11AP04Appointment of Vitta Advisory Limited as company secretary on 2022-01-11
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM 28 Church Road Stanmore Middlesex HA7 4XR
2022-01-11PSC04Change of details for Mr Peter Hindmarsh as a person with significant control on 2022-01-11
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-24TM02Termination of appointment of Linkca Business Solutions Ltd on 2018-07-10
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-07-11AP04Appointment of Linkca Business Solutions Ltd as company secretary on 2018-07-06
2018-07-10TM02Termination of appointment of a secretary
2018-06-01CH04SECRETARY'S DETAILS CHNAGED FOR LINKCA BUSINESS SOLUTIONS LTD on 2018-06-01
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25TM02Termination of appointment of Bessingham Financial Services Ltd on 2017-08-25
2017-08-25AP04Appointment of Linkca Business Solutions Ltd as company secretary on 2017-08-25
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0117/08/15 ANNUAL RETURN FULL LIST
2015-09-01CH04SECRETARY'S DETAILS CHNAGED FOR BESSINGHAM FINANCIAL SERVICES LTD on 2014-04-05
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0117/08/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0117/08/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BESSINGHAM FINANCIAL SERVICES LTD / 17/08/2010
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-09-18363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE
2003-09-24363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-17363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14288bSECRETARY RESIGNED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: SUITES 9-11 CHANCEL HOUSE NEASDEN LANE NEASDEN LONDON NW10 2UF
2001-09-20363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-10225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: SUITE 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-1388(2)RAD 17/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288bSECRETARY RESIGNED
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INTERCHANGE PLUS LTD 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 INTERCHANGE PLUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCHANGE PLUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTERCHANGE PLUS LTD

Intangible Assets
Patents
We have not found any records of INTERCHANGE PLUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCHANGE PLUS LTD
Trademarks
We have not found any records of INTERCHANGE PLUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCHANGE PLUS LTD. 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 (70229 - Management consultancy activities other than financial management) as INTERCHANGE PLUS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INTERCHANGE PLUS LTD 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 INTERCHANGE PLUS LTD 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 INTERCHANGE PLUS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD7 7EP