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Company Information for

EXCHANGE COMMUNICATIONS GROUP LIMITED

5 CHAPEL MEWS, CHAPEL STREET, BICESTER, OXFORD, OX26 6BS,
Company Registration Number
09294667
Private Limited Company
Active

Company Overview

About Exchange Communications Group Ltd
EXCHANGE COMMUNICATIONS GROUP LIMITED was founded on 2014-11-04 and has its registered office in Bicester. The organisation's status is listed as "Active". Exchange Communications Group Limited is a Private Limited Company registered in 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 COMMUNICATIONS GROUP LIMITED
 
Legal Registered Office
5 CHAPEL MEWS
CHAPEL STREET
BICESTER
OXFORD
OX26 6BS
 
Filing Information
Company Number 09294667
Company ID Number 09294667
Date formed 2014-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 27/12/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:28:45
Primary Source:Companies House
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Company Officers of EXCHANGE COMMUNICATIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BELINDA SIME
 Company Secretary 2014-11-04
THOMAS WILLIAM SIME
 Director 2014-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM SIME BEECHLANDS PROPERTIES LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
THOMAS WILLIAM SIME EXCHANGE COMMUNICATIONS INSTALLATIONS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
THOMAS WILLIAM SIME EXCHANGE COMMUNICATIONS SUPPORT LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
THOMAS WILLIAM SIME EXCHANGE INFRASTRUCTURE MANAGEMENT LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
THOMAS WILLIAM SIME EXCHANGE MANAGED SERVICES LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
THOMAS WILLIAM SIME DELLA LUCE LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
THOMAS WILLIAM SIME PONTANO LIMITED Director 1990-02-15 CURRENT 1990-02-15 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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-03-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-03-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-03-21SH10Particulars of variation of rights attached to shares
2017-03-20SH08Change of share class name or designation
2017-03-20RES12Resolution of varying share rights or name
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0104/11/15 ANNUAL RETURN FULL LIST
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19SH0128/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE COMMUNICATIONS GROUP 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 COMMUNICATIONS GROUP 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 COMMUNICATIONS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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
Annual Accounts
2022-03-31

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 COMMUNICATIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EXCHANGE COMMUNICATIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE COMMUNICATIONS GROUP LIMITED
Trademarks
We have not found any records of EXCHANGE COMMUNICATIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE COMMUNICATIONS GROUP 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 (64209 - Activities of other holding companies n.e.c.) as EXCHANGE COMMUNICATIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE COMMUNICATIONS GROUP 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.
Import/Export of Goods
Goods imported/exported by EXCHANGE COMMUNICATIONS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0085171100Line telephone sets with cordless handsets
2016-06-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2016-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-04-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2016-02-0085177011Aerials for radio-telegraphic or radio-telephonic apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE COMMUNICATIONS GROUP 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 COMMUNICATIONS GROUP 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 OX26 6BS