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Company Information for

EXCHANGE ACCOUNTANTS LIMITED

OAKMONT HOUSE, 2 QUEENS ROAD, LISBURN, BT27 4TZ,
Company Registration Number
NI608120
Private Limited Company
Active

Company Overview

About Exchange Accountants Ltd
EXCHANGE ACCOUNTANTS LIMITED was founded on 2011-07-05 and has its registered office in Lisburn. The organisation's status is listed as "Active". Exchange Accountants Limited is a Private Limited Company registered in NORTHERN IRELAND 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 ACCOUNTANTS LIMITED
 
Legal Registered Office
OAKMONT HOUSE
2 QUEENS ROAD
LISBURN
BT27 4TZ
Other companies in BT12
 
Previous Names
EXCHANGE ACCOUNTANCY SERVICES LIMITED30/06/2020
Filing Information
Company Number NI608120
Company ID Number NI608120
Date formed 2011-07-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116251447  
Last Datalog update: 2023-08-06 11:45:45
Primary Source:Companies House
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Company Officers of EXCHANGE ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHNATHAN GOULD
 Director 2011-07-05
GARY DAVID LAVERTY
 Director 2014-09-01
CONOR WALLS
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL FARRELL
 Director 2011-07-05 2015-07-31
GARY DAVID LAVERTY
 Director 2011-07-05 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR WALLS EXCHANGE AUDITING SERVICES LIMITED Director 2015-07-30 CURRENT 2011-07-05 Dissolved 2017-12-19

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
2023-07-31CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-20PSC04Change of details for Mr. William Johnathan Gould as a person with significant control on 2022-03-29
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-05-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29PSC07CESSATION OF CONOR WALLS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 2 Queens Road Lisburn BT27 4TZ Northern Ireland
2021-07-05CH01Director's details changed for Mr William Johnathan Gould on 2021-07-05
2021-06-03PSC04Change of details for Mr. William Johnathan Gould as a person with significant control on 2021-06-03
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17PSC04Change of details for Mr. William Johnathan Gould as a person with significant control on 2020-08-17
2020-08-17CH01Director's details changed for Mr William Johnathan Gould on 2020-08-17
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-29CH01Director's details changed for Mr Gary David Laverty on 2020-06-19
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Oakmont House 2C Queens Road Lisburn Co. Antrim BT27 4TZ Northern Ireland
2020-06-30RES15CHANGE OF COMPANY NAME 30/06/20
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CH01Director's details changed for Mr Gary David Laverty on 2020-03-27
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Second Floor Murray's Exchange, 1-9 Linfield Road Belfast BT12 5DR
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6081200001
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR WALLS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHNATHAN GOULD
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CH01Director's details changed for Conor Walls on 2016-08-12
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NIALL FARRELL
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Murray's Exchange 1 Linfield Road Belfast BT12 5DR
2015-07-30CH01Director's details changed for Mr Niall Farrell on 2015-07-30
2015-07-08CH01Director's details changed for Conor Walls on 2015-07-08
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP01DIRECTOR APPOINTED MR GARY DAVID LAVERTY
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AP01DIRECTOR APPOINTED CONOR WALLS
2012-10-19AA01Previous accounting period extended from 31/07/12 TO 31/08/12
2012-07-17AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL FARRELL / 05/07/2011
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHNATHAN GOULD / 05/07/2011
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 2ND FLOOR MURRAY'S EXCHANGE 1-9 LINFIELD ROAD BELFAST CO ANTRIM BT12 5DR NORTHERN IRELAND
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAVERTY
2011-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to EXCHANGE ACCOUNTANTS 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 ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXCHANGE ACCOUNTANTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
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 ACCOUNTANTS LIMITED

Intangible Assets
Patents
We have not found any records of EXCHANGE ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE ACCOUNTANTS LIMITED
Trademarks
We have not found any records of EXCHANGE ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE ACCOUNTANTS 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 ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE ACCOUNTANTS 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 ACCOUNTANTS 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 ACCOUNTANTS 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 BT27 4TZ