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The Exchange 1856 Limited

The Exchange 1856 Limited is an active company incorporated on 22 March 2023 with the registered office located in North Shields, Tyne and Wear. The Exchange 1856 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14749618
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Mar31 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Exchange 1856 Howard Street
North Shields
NE30 1SE
United Kingdom
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was The Old Vicarage Preston Road North Shields NE29 9PJ England
Telephone
0191 4321856
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Mr Paul Malcolm Stonebanks
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullercoats Coffee Group Limited
Paul Malcolm Stonebanks is a mutual person.
Active
Cullercoats Coffee Tynemouth Limited
Paul Malcolm Stonebanks is a mutual person.
Active
Cullercoats Coffee Park View Limited
Paul Malcolm Stonebanks is a mutual person.
Active
Cullercoats Coffee On The Beach Limited
Paul Malcolm Stonebanks is a mutual person.
Active
Exchange 1856 Propco Limited
Paul Malcolm Stonebanks is a mutual person.
Active
Elevate Culture Ltd
Paul Malcolm Stonebanks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£20.37K
Turnover
£677.87K
Employees
Unreported
Total Assets
£1.04M
Total Liabilities
-£1.34M
Net Assets
-£307.55K
Debt Ratio (%)
130%
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Incorporated
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Dec 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Current accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 4 Mar 2024
Registered office address changed from The Old Vicarage Preston Road North Shields NE29 9PJ England to The Exchange 1856 Howard Street North Shields NE30 1SE on 4 January 2024
Submitted on 4 Jan 2024
Incorporation
Submitted on 22 Mar 2023
Repayment History
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