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Dial An Exchange Limited

Dial An Exchange Limited is an active company incorporated on 10 April 2002 with the registered office located in Kettering, Northamptonshire. Dial An Exchange Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04413502
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants
NN16 8JX
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • Vice President Of Marketing • English • Lives in England • Born in May 1972
Wyndham Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Kent and William John Hall are mutual people.
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Rci Europe (Points) Limited
Christopher Kent and William John Hall are mutual people.
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Rci Tourism Development (India) Ltd
Christopher Kent is a mutual person.
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Rci Resort Management Limited
Christopher Kent is a mutual person.
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Rci Points Limited
Christopher Kent is a mutual person.
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Wyndham Worldwide Limited
Christopher Kent is a mutual person.
Active
Pointeuro V Limited
Christopher Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.63M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.17M
Decreased by £492K (-0%)
Total Liabilities
-£236.6M
Same as previous period
Net Assets
£19.58M
Decreased by £492K (-2%)
Debt Ratio (%)
92%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
William John Hall Resigned
10 Months Ago on 31 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Paul Joseph Mulcahy Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mr William John Hall Appointed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of William John Hall as a director on 31 October 2024
Submitted on 7 Nov 2024
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mr William John Hall as a director on 26 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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