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The OLD Telephone Exchange Management Limited

The OLD Telephone Exchange Management Limited is an active company incorporated on 30 November 2000 with the registered office located in Nuneaton, Warwickshire. The OLD Telephone Exchange Management Limited was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04117118
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU
United Kingdom
Address changed on 13 Nov 2025 (2 days ago)
Previous address was Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
Telephone
01245 400601
Email
Unreported
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72K
Decreased by £1.52K (-47%)
Total Liabilities
-£1.7K
Decreased by £1.52K (-47%)
Net Assets
£14
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.38% (-0%)
Latest Activity
Mr Thomas Dudley Laurence Winterbottom Details Changed
2 Days Ago on 13 Nov 2025
Mr Nicholas William Hoile Details Changed
2 Days Ago on 13 Nov 2025
Mr Timothy Jason Scott Details Changed
2 Days Ago on 13 Nov 2025
Registered Address Changed
2 Days Ago on 13 Nov 2025
Micro Accounts Submitted
26 Days Ago on 20 Oct 2025
Mr Timoty Jason Scott Details Changed
9 Months Ago on 11 Feb 2025
Mr Timoty Jason Scott Appointed
9 Months Ago on 10 Feb 2025
Hamish Ralph Graeme Fulton Resigned
9 Months Ago on 1 Feb 2025
Mr Thomas Dudley Laurence Winterbottom Appointed
9 Months Ago on 1 Feb 2025
Eight Asset Management Ltd Appointed
11 Months Ago on 1 Dec 2024
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Documents
Director's details changed for Mr Thomas Dudley Laurence Winterbottom on 13 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Timothy Jason Scott on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Nicholas William Hoile on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 13 November 2025
Submitted on 13 Nov 2025
Micro company accounts made up to 24 December 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Timoty Jason Scott on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Timoty Jason Scott as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Hamish Ralph Graeme Fulton as a director on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Thomas Dudley Laurence Winterbottom as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Eight Asset Management Ltd as a secretary on 1 December 2024
Submitted on 23 Jan 2025
Repayment History
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