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Home > England & Wales Companies > ENCHANGE LIMITED
Company Information for

ENCHANGE LIMITED

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
02862912
Private Limited Company
Active

Company Overview

About Enchange Ltd
ENCHANGE LIMITED was founded on 1993-10-15 and has its registered office in London. The organisation's status is listed as "Active". Enchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENCHANGE LIMITED
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in W5
 
Filing Information
Company Number 02862912
Company ID Number 02862912
Date formed 1993-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB528783408  
Last Datalog update: 2023-11-06 12:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Companies with same name ENCHANGE LIMITED
The following companies were found which have the same name as ENCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCHANGE DESIGN (HONGKONG) CO., LIMITED Active Company formed on the 2009-06-25
ENCHANGE, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1998-11-30
ENCHANGED OAKS WATER CORPORATION Oklahoma Unknown
ENCHANGED POOL SPA INC Idaho Unknown
ENCHANGEMENT LIMITED SHEEPGROVE FARM PITFIELD LANE MORTIMER READING BERKSHIRE RG7 2EZ Active Company formed on the 2013-06-21

Company Officers of ENCHANGE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CUNNINGHAM
 Company Secretary 1993-10-15
MICHAEL JOSEPH THOMPSON
 Director 1993-10-15

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
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET CUNNINGHAM on 2021-10-14
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2019-12-24SH06Cancellation of shares. Statement of capital on 2019-12-16 GBP 71,069
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-06-17SH0131/12/18 STATEMENT OF CAPITAL GBP 121069
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 35069
2018-03-09SH0131/12/17 STATEMENT OF CAPITAL GBP 35069
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 69
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 69
2015-10-29AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ROSE THOMPSON on 2015-04-20
2015-10-28CH01Director's details changed for Michael Joseph Thompson on 2009-10-02
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 69
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 69
2013-11-15AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0115/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH THOMPSON / 01/10/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL
2005-11-01363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 217 UXBRIDGE ROAD LONDON W13 9AA
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-1888(2)RAD 01/01/04--------- £ SI 9@1=9 £ IC 60/69
2003-10-18363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-30363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-20363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-10-25363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-27363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-27363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-14363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-12363sRETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/95
1994-10-13363sRETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
1994-06-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 128,875
Creditors Due Within One Year 2011-12-31 £ 32,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENCHANGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 85,264
Cash Bank In Hand 2011-12-31 £ 54,026
Current Assets 2012-12-31 £ 221,468
Current Assets 2011-12-31 £ 100,612
Debtors 2012-12-31 £ 136,204
Debtors 2011-12-31 £ 46,586
Shareholder Funds 2012-12-31 £ 97,917
Shareholder Funds 2011-12-31 £ 72,057
Tangible Fixed Assets 2012-12-31 £ 5,324
Tangible Fixed Assets 2011-12-31 £ 4,155

Debtors and other cash assets

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

ENCHANGE LIMITED owns 1 domain names.

enchange.co.uk  

Trademarks
We have not found any records of ENCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCHANGE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENCHANGE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
Business rates information was found for ENCHANGE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES MITCHELL HOUSE OLD HOUSE MEWS LONDON ROAD HORSHAM WEST SUSSEX RH12 1AF GBP £5,1002007-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCHANGE 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 ENCHANGE 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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