INK EXCHANGE LTD - WITHAM
| Company Profile | Company Filings |
Overview
INK EXCHANGE LTD is a Private Limited Company from WITHAM UNITED KINGDOM and has the status: Active.
INK EXCHANGE LTD was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540363. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INK EXCHANGE LTD was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540363. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
INK EXCHANGE LTD - WITHAM
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9 CRITTALL ROAD
WITHAM
ESSEX
CM8 3DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
P & L KNOWLES LIMITED (until 01/11/2011)
P & L KNOWLES LIMITED (until 01/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN BAILEY | Aug 1966 | British | Director | 2021-07-30 | CURRENT |
| MR MARK DAVID BAILEY | Mar 1992 | British | Director | 2021-07-30 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
| MR PETER EDWARD CHARLES KNOWLES | Mar 1954 | British | Director | 2002-09-19 UNTIL 2021-07-30 | RESIGNED |
| MRS LINDSAY ANN KNOWLES | British | Director | 2002-09-19 UNTIL 2021-07-30 | RESIGNED | |
| MRS LORNA KNOWLES | Oct 1984 | British | Director | 2009-06-01 UNTIL 2021-07-30 | RESIGNED |
| MR DANIEL ANTHONY KAYE | Jul 1972 | British | Director | 2009-03-13 UNTIL 2021-07-30 | RESIGNED |
| MR PETER EDWARD CHARLES KNOWLES | Mar 1954 | British | Secretary | 2002-09-19 UNTIL 2021-07-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-19 UNTIL 2002-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ebm Managed Services Ltd | 2021-07-30 | Witham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Anthony Kaye | 2020-08-07 - 2021-07-30 | 7/1972 | Fakenham | Ownership of shares 25 to 50 percent |
| Mrs Lorna Ann Kaye | 2020-08-07 - 2021-07-30 | 10/1984 | Fakenham | Ownership of shares 25 to 50 percent |
| Mr Peter Edward Charles Knowles | 2016-04-06 - 2020-08-07 | 3/1954 | Fakenham | Ownership of shares 25 to 50 percent |
| Mrs Lindsay Ann Knowles | 2016-04-06 - 2020-08-07 | 8/1962 | Fakenham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ink Exchange Ltd - Period Ending 2023-09-30 | 2024-06-14 | 30-09-2023 | £2,662 equity |
| Ink Exchange Ltd - Period Ending 2022-09-30 | 2023-06-02 | 30-09-2022 | £14,029 equity |
| Ink Exchange Ltd - Period Ending 2021-09-30 | 2022-06-07 | 30-09-2021 | £16,594 equity |
| Ink Exchange Ltd 30/11/2020 iXBRL | 2021-05-20 | 30-11-2020 | £21,327 equity |
| Ink Exchange Ltd 30/11/2019 iXBRL | 2020-08-14 | 30-11-2019 | £1,037 equity |
| Ink Exchange Ltd 30/11/2018 iXBRL | 2019-04-26 | 30-11-2018 | £7,040 equity |
| INK EXCHANGE LTD Accounts filed on 30-11-2014 | 2015-03-25 | 30-11-2014 | £20,051 Cash £5,282 equity |
| INK EXCHANGE LTD Accounts filed on 30-11-2013 | 2014-08-05 | 30-11-2013 | £8,768 Cash £1,860 equity |