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The Exchange (Beaumaris) Ltd

The Exchange (Beaumaris) Ltd is an active company incorporated on 18 January 2021 with the registered office located in Beaumaris, Gwynedd. The Exchange (Beaumaris) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13140528
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
31 Castle Street
Beaumaris
Anglesey
LL58 8AP
Wales
Address changed on 9 Sep 2024 (1 year 3 months ago)
Previous address was The Bungalow Small Acre Crewe Lane South Crewe by Farndon Chester CH3 6PH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Sep 1972
Director • British • Lives in Wales • Born in Sep 2003
Director • British • Lives in Wales • Born in Jan 2005
Director • British • Lives in Wales • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
JJS Property Management Ltd
Jameson Stewart Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£144
Decreased by £734 (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.86K
Decreased by £7.17K (-51%)
Total Liabilities
-£6.85K
Increased by £4.14K (+153%)
Net Assets
£11
Decreased by £11.31K (-100%)
Debt Ratio (%)
100%
Increased by 80.52% (+417%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Sep 2024
Mrs Jacqueline Williams (PSC) Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Mrs Jacqueline Williams (PSC) Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Miss Libby Stewart Williams Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Mr Jameson Stewart Williams Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Mrs Jacqueline Williams Details Changed
1 Year 3 Months Ago on 16 Aug 2024
Miss Libby Stewart Williams Details Changed
1 Year 3 Months Ago on 16 Aug 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mrs Jacqueline Williams as a person with significant control on 16 August 2024
Submitted on 10 Sep 2024
Change of details for Mrs Jacqueline Williams as a person with significant control on 16 August 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Jameson Stewart Williams on 16 August 2024
Submitted on 9 Sep 2024
Director's details changed for Miss Libby Stewart Williams on 16 August 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Jameson Stewart Williams on 16 August 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Archie Stewart Williams on 16 August 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Archie Stewart Williams on 16 August 2024
Submitted on 9 Sep 2024
Repayment History
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