The Rural Exchange Ltd EXETER


The Rural Exchange started in year 2014 as Private Limited Company with registration number 08865783. The The Rural Exchange company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Exeter at Highlands Dawlish Road. Postal code: EX6 8EA.

The company has 3 directors, namely Martin L., Sara N. and Dianne S.. Of them, Dianne S. has been with the company the longest, being appointed on 28 January 2014 and Martin L. has been with the company for the least time - from 13 December 2022. Currenlty, the company lists one former director, whose name is Tristram S. and who left the the company on 1 March 2017. In addition, there is one former secretary - Lee N. who worked with the the company until 17 March 2022.

The Rural Exchange Ltd Address / Contact

Office Address Highlands Dawlish Road
Office Address2 Exminster
Town Exeter
Post code EX6 8EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08865783
Date of Incorporation Tue, 28th Jan 2014
Industry Other food services
Industry Public houses and bars
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Martin L.

Position: Director

Appointed: 13 December 2022

Sara N.

Position: Director

Appointed: 16 April 2018

Dianne S.

Position: Director

Appointed: 28 January 2014

Lee N.

Position: Secretary

Appointed: 28 January 2014

Resigned: 17 March 2022

Tristram S.

Position: Director

Appointed: 28 January 2014

Resigned: 01 March 2017

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Dianne S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Tristram S. This PSC owns 25-50% shares.

Dianne S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tristram S.

Notified on 6 April 2016
Ceased on 22 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312019-01-312020-01-31
Net Worth-22 870-45 250-82 767  
Balance Sheet
Current Assets36 71432 22232 62219 03448 399
Net Assets Liabilities   83 47753 397
Net Assets Liabilities Including Pension Asset Liability-22 870-44 910-82 767  
Reserves/Capital
Shareholder Funds-22 870-45 250-82 767  
Other
Average Number Employees During Period   33
Creditors   15 6453 165
Fixed Assets65 29187 53758 725886 072875 710
Net Current Assets Liabilities29 69731 33122 2863 38945 234
Provisions For Liabilities Balance Sheet Subtotal   16 85014 588
Total Assets Less Current Liabilities94 988118 52881 011889 461920 944
Creditors Due After One Year117 858163 778163 778  
Creditors Due Within One Year7 0171 23110 336  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 12, 2024
filed on: 29th, January 2024
Free Download (3 pages)

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