| Company Name | The Exchange Foundation |
|---|---|
| Director | Colin Stuart Jackson |
| Company Status | Active |
| Company Number | 06949815 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin Stuart Jackson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ice Limited Unit 2 Abbots Quay Monksferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Mr Paul Delderfield |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Derwent Gardens Ashby-De-La-Zouc Leicestershire LE65 1HJ |
| Director Name | Mr Michael Anthony Gates |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2011(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Chestnuts Two Hedges Road Woodmancote Cheltenham GL52 9PT Wales |
| Director Name | Mrs Anne Deborah Darby |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 29 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Edge Avenue Scartho Grimsby N E Lincs DN33 2DP |
| Director Name | Mr Richard Benedict Forshaw |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 29 July 2021) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2-3 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
| Director Name | Mr Simon Robert Dudman |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 05 March 2014) |
| Role | Director Of Healthy Lifestyle Services |
| Country of Residence | England |
| Correspondence Address | 24 Mapleton Road Coundon Coventry CV6 2BA |
Contact
| Website | www.theexchangefoundation.org |
|---|---|
| Telephone | 0151 6661028 |
| Telephone region | Liverpool |
Location
| Registered Address | Ice Limited Unit 2 Abbots Quay Monksferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,913 |
| Cash | £141,596 |
| Current Liabilities | £146,369 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 30 April 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 26 July 2022 | Registered office address changed from C/O Ice Limited Unit 2-3 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Ice Limited Unit 2 Abbots Quay Monksferry Birkenhead Merseyside CH41 5LH on 26 July 2022 (1 page) |
| 26 July 2022 | Director's details changed for Mr Colin Stuart Jackson on 1 July 2022 (2 pages) |
| 26 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
| 12 January 2022 | Director's details changed for Mr Colin Stuart Jackson on 1 August 2021 (2 pages) |
| 11 January 2022 | Director's details changed for Mr Stuart Colin Jackson on 1 August 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 29 July 2021 | Termination of appointment of Anne Deborah Darby as a director on 29 July 2021 (1 page) |
| 29 July 2021 | Termination of appointment of Richard Benedict Forshaw as a director on 29 July 2021 (1 page) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 2 September 2020 | Confirmation statement made on 1 July 2020 with updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 4 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 29 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 1 July 2015 no member list (4 pages) |
| 23 July 2015 | Annual return made up to 1 July 2015 no member list (4 pages) |
| 23 July 2015 | Annual return made up to 1 July 2015 no member list (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 no member list (4 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 no member list (4 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 no member list (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 April 2014 | Termination of appointment of Simon Dudman as a director (1 page) |
| 25 April 2014 | Termination of appointment of Simon Dudman as a director (1 page) |
| 1 August 2013 | Annual return made up to 1 July 2013 no member list (5 pages) |
| 1 August 2013 | Annual return made up to 1 July 2013 no member list (5 pages) |
| 1 August 2013 | Annual return made up to 1 July 2013 no member list (5 pages) |
| 19 March 2013 | Appointment of Mr Simon Robert Dudman as a director (2 pages) |
| 19 March 2013 | Appointment of Mr Simon Robert Dudman as a director (2 pages) |
| 31 January 2013 | Appointment of Mr Richard Benedict Forshaw as a director (2 pages) |
| 31 January 2013 | Appointment of Mr Richard Benedict Forshaw as a director (2 pages) |
| 31 January 2013 | Termination of appointment of Michael Gates as a director (1 page) |
| 31 January 2013 | Termination of appointment of Michael Gates as a director (1 page) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 1 July 2012 no member list (4 pages) |
| 9 August 2012 | Annual return made up to 1 July 2012 no member list (4 pages) |
| 9 August 2012 | Annual return made up to 1 July 2012 no member list (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 August 2011 | Appointment of Michael Gates as a director (3 pages) |
| 2 August 2011 | Appointment of Michael Gates as a director (3 pages) |
| 1 August 2011 | Annual return made up to 1 July 2011 no member list (3 pages) |
| 1 August 2011 | Annual return made up to 1 July 2011 no member list (3 pages) |
| 1 August 2011 | Annual return made up to 1 July 2011 no member list (3 pages) |
| 1 June 2011 | Appointment of Anne Deborah Darby as a director (2 pages) |
| 1 June 2011 | Appointment of Anne Deborah Darby as a director (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 14 March 2011 | Termination of appointment of Paul Delderfield as a director (1 page) |
| 14 March 2011 | Termination of appointment of Paul Delderfield as a director (1 page) |
| 15 September 2010 | Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PG on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PG on 15 September 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mr Paul Delderfield on 1 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 1 July 2010 no member list (3 pages) |
| 15 September 2010 | Annual return made up to 1 July 2010 no member list (3 pages) |
| 15 September 2010 | Director's details changed for Mr Paul Delderfield on 1 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 1 July 2010 no member list (3 pages) |
| 15 September 2010 | Director's details changed for Mr Paul Delderfield on 1 July 2010 (2 pages) |
| 1 July 2009 | Incorporation (19 pages) |
| 1 July 2009 | Incorporation (19 pages) |