About Change Limited

Company Registration Number: 04963386

Company registered in England and Wales

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About Change Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Windsor, Berkshire.

Registered Address

10 CONVENT COURT
HATCH LANE
WINDSOR
BERKSHIRE
SL4 3QR

There are 4 companies currently registered at this postcode, including this one.

All companies at SL4 3QR

Registration Data

Company Number

04963386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £9,864£0£0£0£0£0£0£0
Current Assets £4,453£1,082£4,681£8,620£11,355£5,849£3,040£27,684
of which Cash £4,453£1,082£2,631£1,856£5,441£1,278£2,469£9,492
Total Assets £14,317£1,082£4,681£8,620£11,355£5,849£3,040£27,684
Current Liabilities £8,374£5,232£2,772£7,232£9,436£7,167£4,728£8,652
Net Current Assets £-3,921£-4,150£1,909£1,388£1,919£-1,318£-1,688£19,032
Total Net Worth £5,943£-1,559£2,791£2,426£3,140£118£2£205

Previous Names

No previous names

Company Officers

  • BAILEY, Jason Graham

    Secretary

    Appointed on 29 June 2007

     

    46 Clewer Park
    Windsor
    Berkshire
    SL4 5HD

  • BAILEY, Janelle Marie

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    10 Convent Court Hatch Lane
    Windsor
    Berkshire
    SL4 3QR

  • BAILEY, Muriel Henderson

    Secretary

    Appointed on 13 November 2003

    Resigned on 8 August 2004

    Flat 6 Gloucester Lodge
    86 The Esplanade
    Weymouth
    Dorset
    DT4 7AT

  • REYNOLDS, Simone Margaret

    Secretary

    Appointed on 14 January 2005

    Resigned on 29 June 2007

    19 Folly Row
    Kington St Michael
    Wiltshire
    SN14 6JD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQASW. Transaction: MzE2MjAzNTY2NWFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJB12R. Transaction: MzE1NDI0MzE3OWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MES5SU. Transaction: MzEzNzc3NDM2NGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSHPL. Transaction: MzEzNTczNjk0MGFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPM61. Transaction: MzExMTUyNzEzMWFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEK3DC. Transaction: MzExMTExOTExM2FkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU8EEJ. Transaction: MzA5MDMzNzQxN2FkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3GJV. Transaction: MzA4OTE4MzE1MGFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9GS3. Transaction: MzA2ODE1MzY1M2FkaXF6a2N4.

  10. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMB75N. Transaction: MzA2NzQzMzIyNGFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEJ9WZGE. Transaction: MzA0NzU3NDk3MmFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7RIWYW3. Transaction: MzA0NjQ4MjUzN2FkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZLB6P7U. Transaction: MzAyNzE5ODU1NWFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXVN6P18. Transaction: MzAyNjkwMjk4N2FkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XAAD7FGW. Transaction: MzAwNDEzMjU3MmFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Janelle Marie Bailey on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAAD6FGV. Transaction: MzAwNDEzMTc3M2FkaXF6a2N4.

  17. 2 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARWCEDQQ. Transaction: MjA0MjYwNDI0MmFkaXF6a2N4.

  18. 13 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57304S8. Transaction: MjAxNzk1Njg4NGFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU8DS4BW. Transaction: MjAxNjYxNjg1M2FkaXF6a2N4.

  20. 29 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNjQ1MmFkaXF6a2N4.

  21. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczNTI2NGFkaXF6a2N4.

  22. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4NTU4MmFkaXF6a2N4.

  23. 12 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxMTEwNGFkaXF6a2N4.

  24. 20 March 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzNTM2NmFkaXF6a2N4.

  25. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU3NzA5M2FkaXF6a2N4.

  26. 7 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA1MDQ0NGFkaXF6a2N4.

  27. 14 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg1ODMyOGFkaXF6a2N4.

  28. 19 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjAxMDIxNmFkaXF6a2N4.

  29. 7 February 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NjA2OWFkaXF6a2N4.

  30. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3NzEyNmFkaXF6a2N4.

  31. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzczOTk0M2FkaXF6a2N4.

  32. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk4Mjk1NmFkaXF6a2N4.

  33. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ2Mjk4MmFkaXF6a2N4.

  34. 12 December 2003 Registered office changed on 12/12/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgzMTkyOGFkaXF6a2N4.

  35. 12 December 2003 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzcxMTcyMGFkaXF6a2N4.

  36. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzODEzNmFkaXF6a2N4.

  37. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2NTg5N2FkaXF6a2N4.

  38. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQxODA4M2FkaXF6a2N4.

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