The Old Hamble Exchange Management Co. Ltd. in Lower Swanwick SOUTHAMPTON - SO31 7GS

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The Old Hamble Exchange Management Co. Ltd. SOUTHAMPTON

Founded in 1993, The Old Hamble Exchange Management, classified under reg no. 02789935 is an active company. Currently registered at Destiny 296 Old Swanwick Lane SO31 7GS, Southampton the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Joanne D., John H. and Martin W.. In addition one secretary - Amanda M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Old Hamble Exchange Management Co. Ltd. Address / Contact

Office Address	Destiny 296 Old Swanwick Lane
Office Address2	Lower Swanwick
Town	Southampton
Post code	SO31 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02789935
Date of Incorporation	Mon, 15th Feb 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Joanne D.

Position: Director

Appointed: 30 May 2022

John H.

Position: Director

Appointed: 30 May 2022

Martin W.

Position: Director

Appointed: 07 February 2018

Amanda M.

Position: Secretary

Appointed: 13 March 2006

Harriet W.

Position: Director

Appointed: 09 March 2016

Resigned: 07 February 2018

Peter Q.

Position: Director

Appointed: 12 October 2006

Resigned: 09 November 2023

Christine F.

Position: Director

Appointed: 01 November 2005

Resigned: 13 March 2006

Christine F.

Position: Secretary

Appointed: 01 June 2000

Resigned: 13 March 2006

Amanda M.

Position: Secretary

Appointed: 20 May 1997

Resigned: 01 June 2000

Roma H.

Position: Director

Appointed: 05 April 1997

Resigned: 04 March 1999

Susan B.

Position: Secretary

Appointed: 17 May 1996

Resigned: 20 May 1997

Susan B.

Position: Director

Appointed: 17 May 1996

Resigned: 09 March 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1993

Resigned: 15 February 1993

Sarah V.

Position: Secretary

Appointed: 15 February 1993

Resigned: 17 May 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 February 1993

Resigned: 15 February 1993

Joseph M.

Position: Director

Appointed: 15 February 1993

Resigned: 17 May 1996

Roger G.

Position: Director

Appointed: 15 February 1993

Resigned: 05 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	18 006	20 771
Net Assets Liabilities	21 960	24 784

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	300	720
Creditors	463	227
Fixed Assets	2 982	2 982
Net Current Assets Liabilities	19 278	22 522
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 735	1 978
Total Assets Less Current Liabilities	22 260	25 504

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 8th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 27th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 9th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 11th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 10th, August 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (10 pages)
363s	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (11 pages)
363s	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Wednesday 4th April 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (11 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 9th, December 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (4 pages)
363s	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (9 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (10 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Sunday 2nd March 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (10 pages)
363s	Period up to Sunday 2nd March 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (10 pages)
363s	Period up to Tuesday 19th February 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (3 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
363s	Period up to Tuesday 13th March 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 10th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 10th, August 2000	accounts	Free Download (3 pages)
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (10 pages)
363(287)	Secretary's particulars changed; Registered office changed on 19/07/00	annual return
363s	Period up to Wednesday 19th July 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (10 pages)
363(287)	Secretary's particulars changed; Registered office changed on 19/07/00	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 16th February 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th February 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 11th, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 11th, February 1999	accounts	Free Download (3 pages)
363s	Period up to Friday 13th March 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 13th March 1998 (Secretary resigned)	annual return
363s	Period up to Friday 13th March 1998 - Annual return with full member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 13th March 1998 (Secretary resigned)	annual return
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
363s	Period up to Monday 2nd June 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd June 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 2nd June 1997 (Secretary resigned;director resigned)	annual return
363s	Period up to Monday 2nd June 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 2nd June 1997 (Secretary resigned;director resigned)	annual return
363s	Period up to Monday 2nd June 1997 - Annual return with full member list filed on: 2nd, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 28th February 1996 filed on: 31st, December 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 28th February 1996 filed on: 31st, December 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 20th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 20th, December 1995	accounts	Free Download (8 pages)
363s	Period up to Thursday 25th May 1995 - Annual return with full member list filed on: 25th, May 1995	annual return	Free Download (4 pages)
363s	Period up to Thursday 25th May 1995 - Annual return with full member list filed on: 25th, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 6th, December 1994	accounts
AA	Small company accounts for the period up to Monday 28th February 1994 filed on: 6th, December 1994	accounts	Free Download
363s	Period up to Wednesday 23rd November 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return
363s	Period up to Wednesday 23rd November 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return	Free Download

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