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Company Information for

EXCHANGE AUDITING LIMITED

OAKMONT HOUSE, 2 QUEEN STREET, LISBURN, BT27 4TZ,
Company Registration Number
NI663593
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Exchange Auditing Ltd
EXCHANGE AUDITING LIMITED was founded on 2019-08-08 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Exchange Auditing Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCHANGE AUDITING LIMITED
 
Legal Registered Office
OAKMONT HOUSE
2 QUEEN STREET
LISBURN
BT27 4TZ
 
Previous Names
EXCHANGE ACCOUNTANCY (LISBURN) LIMITED22/09/2020
Filing Information
Company Number NI663593
Company ID Number NI663593
Date formed 2019-08-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 
Return next due 05/09/2020
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB329624192  
Last Datalog update: 2023-06-05 06:06:31
Primary Source:Companies House
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Companies with same name EXCHANGE AUDITING LIMITED
The following companies were found which have the same name as EXCHANGE AUDITING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHANGE AUDITING SERVICES LIMITED SECOND FLOOR MURRAY'S EXCHANGE, 1-9 LINFIELD ROAD MURRAY'S EXCHANGE, 1-9 LINFIELD ROAD BELFAST BT12 5DR Dissolved Company formed on the 2011-07-05
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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-09Application to strike the company off the register
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR MALACHI GERARD MCCONVILLE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MALACHI GERARD MCCONVILLE
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Oakmount House 2 Queen Street Lisburn BT27 4TZ Northern Ireland
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-22RES15CHANGE OF COMPANY NAME 22/09/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR WALLS
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Oakmount House 2 Queen Street Lisburn Co. Antrim BT27 4TZ Northern Ireland
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 1-9 Second Floor, Murray's Exchange Linfield Road Belfast Antrem BT12 5DR Northern Ireland
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNATHAN GOULD
2020-05-05CH01Director's details changed for Mr William Johnathan Gould on 2020-03-27
2019-11-13AP01DIRECTOR APPOINTED MR MALACHI GERARD MCCONVILLE
2019-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE AUDITING 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 AUDITING 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 AUDITING 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AUDITING LIMITED

Intangible Assets
Patents
We have not found any records of EXCHANGE AUDITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE AUDITING LIMITED
Trademarks
We have not found any records of EXCHANGE AUDITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE AUDITING 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 (69201 - Accounting and auditing activities) as EXCHANGE AUDITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE AUDITING 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 AUDITING 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 AUDITING 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.
    Need more information?
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    Other companies at postcode BT27 4TZ