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Company Information for EXCHANGE RESTAURANTS LIMITED
9 DEANFIELD, WATERSIDE, LONDONDERRY, BT47 6HY,
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Company Registration Number
 NI054573 Private Limited Company
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Company Overview
About Exchange Restaurants Ltd
EXCHANGE RESTAURANTS LIMITED was founded on 2005-04-08 and has its registered office in Londonderry. The organisation's status is listed as "Active". Exchange Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EXCHANGE RESTAURANTS LIMITED | |
| Legal Registered Office | |
| 9 DEANFIELD WATERSIDE LONDONDERRY BT47 6HY Other companies in BT47 | |
Filing Information
| Company Number | NI054573 | |
|---|---|---|
| Company ID Number | NI054573 | |
| Date formed | 2005-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB778750769 |
| Last Datalog update: | 2024-07-05 09:22:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE RESTAURANTS LIMITED
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Companies with same name EXCHANGE RESTAURANTS LIMITED
The following companies were found which have the same name as EXCHANGE RESTAURANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXCHANGE RESTAURANTS LLC | Delaware | Unknown |
Company Officers of EXCHANGE RESTAURANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE CAITHNESS |
||
JONATHAN MARK CAITHNESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK CAITHNESS | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK CAITHNESS | ||
| Sub-division of shares on 2023-01-20 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FROYDENLUND | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUNA FROYDENLUND | ||
| CESSATION OF JONATHAN MARK CAITHNESS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Christine Caithness on 2022-03-04 | |
| AP03 | Appointment of Mrs Shauna Froydenlund as company secretary on 2022-03-04 | |
| AP01 | DIRECTOR APPOINTED MRS SHAUNA FROYDENLUND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Mark Caithness on 2012-05-09 | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AC(NI) | 31/08/08 annual accts | |
| 371SR(NI) | Annual return: 08/04/09 | |
| AC(NI) | 31/08/07 annual accts | |
| 371S(NI) | 08/04/08 annual return shuttle | |
| 371S(NI) | 08/04/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 08/04/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to EXCHANGE RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RESTAURANTS 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 RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of EXCHANGE RESTAURANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXCHANGE RESTAURANTS LIMITED
Income
Government Income
We have not found government income sources for EXCHANGE RESTAURANTS 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 (56101 - Licensed restaurants) as EXCHANGE RESTAURANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE RESTAURANTS 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 RESTAURANTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) | ||
| 21039090 | Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30) |
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 RESTAURANTS 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 RESTAURANTS 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 BT47 6HY