Exchequer Holdings Limited in Gate Lane WELLS

Exchequer Holdings Limited WELLS

Founded in 2000, Exchequer Holdings, classified under reg no. 04091315 is an active company. Currently registered at Milton Priory House BA5 1UA, Wells the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 28th April 2003 Exchequer Holdings Limited is no longer carrying the name Exchequer Developments.

At the moment there are 2 directors in the the firm, namely Adrian A. and Mark A.. In addition one secretary - Hilary A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exchequer Holdings Limited Address / Contact

Office Address	Milton Priory House
Office Address2	Gate Lane
Town	Wells
Post code	BA5 1UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091315
Date of Incorporation	Tue, 17th Oct 2000
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Hilary A.

Position: Secretary

Appointed: 02 January 2008

Adrian A.

Position: Director

Appointed: 01 April 2004

Mark A.

Position: Director

Appointed: 01 November 2002

Brian T.

Position: Secretary

Appointed: 04 June 2002

Resigned: 28 September 2007

Adrian A.

Position: Director

Appointed: 17 October 2000

Resigned: 01 November 2002

Walter A.

Position: Secretary

Appointed: 17 October 2000

Resigned: 04 June 2002

Walter A.

Position: Director

Appointed: 17 October 2000

Resigned: 04 June 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Ambrosini Construction Group Limited from Wells, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ambrosini Construction Group Limited

Milton Priory House Gate Lane, Wells, Somerset, BA5 1UA, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03844793
Notified on	1 June 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Exchequer Developments	April 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 750	3 750	3 750	53 750	19 831	25 100
Net Assets Liabilities			3 750	3 750	3 750

Other
Average Number Employees During Period			2	2	2	2
Creditors				3 333	16 081	21 350
Net Current Assets Liabilities	3 750	3 750	3 750	50 417	3 750	3 750
Total Assets Less Current Liabilities	3 750	3 750	3 750	50 417	3 750	3 750

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 9th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2014 filed on: 29th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2013 filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2012 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2011 filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2010 filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th October 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th November 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
225	Prev ext from 31/12/2007 to 31/03/2008 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th December 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th December 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th October 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th October 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st October 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th October 2002 with complete member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 27th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 27th, July 2001	accounts	Free Download (1 page)

Exchequer Holdings Limited WELLS

Exchequer Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hilary A.

Adrian A.

Mark A.

Brian T.

Adrian A.

Walter A.

Walter A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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