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Company Information for

EXCHANGE TRADING COMPANY LIMITED

50-52 AIRE STREET, GOOLE, EAST YORKSHIRE, DN14 5QE,
Company Registration Number
05455284
Private Limited Company
Active

Company Overview

About Exchange Trading Company Ltd
EXCHANGE TRADING COMPANY LIMITED was founded on 2005-05-17 and has its registered office in Goole. The organisation's status is listed as "Active". Exchange Trading Company 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 TRADING COMPANY LIMITED
 
Legal Registered Office
50-52 AIRE STREET
GOOLE
EAST YORKSHIRE
DN14 5QE
Other companies in DN14
 
Filing Information
Company Number 05455284
Company ID Number 05455284
Date formed 2005-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870391811  
Last Datalog update: 2018-08-05 16:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCHANGE TRADING COMPANY LIMITED
The accountancy firm based at this address is JONATHAN CARTER LIMITED

Company Officers of EXCHANGE TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN WILSON
Company Secretary 2005-05-17
PAUL ASKEW
Director 2005-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-05-17 2005-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 2005-05-17 2005-05-17

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
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-05-31AA31/05/16 TOTAL EXEMPTION FULL
2017-05-20DISS40DISS40 (DISS40(SOAD))
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0117/05/16 FULL LIST
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASKEW / 01/05/2016
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0117/05/15 NO CHANGES
2014-08-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0117/05/14 FULL LIST
2014-03-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-02AR0117/05/13 NO CHANGES
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-20DISS40DISS40 (DISS40(SOAD))
2012-10-19AR0117/05/12 NO CHANGES
2012-09-25GAZ1FIRST GAZETTE
2012-07-04AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01DISS40DISS40 (DISS40(SOAD))
2011-05-31GAZ1FIRST GAZETTE
2011-05-27AA31/05/10 TOTAL EXEMPTION SMALL
2011-05-25AR0117/05/11 FULL LIST
2010-05-28AR0117/05/10 NO CHANGES
2010-05-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-12-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-08-14363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 64/66 AIRE STREET GOOLE EAST YORKSHIRE DN14 5QS
2007-06-25363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288aNEW SECRETARY APPOINTED
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE TRADING COMPANY 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 TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-06-01 £ 253,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 351
Current Assets 2012-06-01 £ 12,780
Debtors 2012-06-01 £ 6,129
Fixed Assets 2012-06-01 £ 126,241
Shareholder Funds 2012-06-01 £ 114,434
Stocks Inventory 2012-06-01 £ 6,300
Tangible Fixed Assets 2012-06-01 £ 126,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCHANGE TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE TRADING COMPANY LIMITED
Trademarks
We have not found any records of EXCHANGE TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE TRADING COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as EXCHANGE TRADING COMPANY LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE TRADING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXCHANGE TRADING COMPANY LIMITEDEvent Date2012-09-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCHANGE TRADING COMPANY LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE TRADING COMPANY 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 TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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