- Companies
- Repair services
- Hayes
- Exchange Point Limited
Exchange Point Limited
- Company number
- 10676301
- Incorporated
- 17 Mar 20179 years trading
- Registered office
- 3 Botwell Lane, Hayes, Middlesex, UB3 2AB
- Nature of business
- Repair of consumer electronics
Exchange Point Limited is a 9-year-old private limited company registered in Hayes, company number 10676301, one of 13 repair companies (computers, appliances, furniture and similar) in Hayes. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £357 (-19.4%) on the year before, to £1,487.
- Net assets rose in 3 of 7 year-on-year comparisons on record.
- Current assets of £13K against £12K owed within a year: 1.1 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £1,487 | £13K | £12K | 2 | |
| 31 Mar 2024 | £1,844 | £14K | £16K | 2 | |
| 31 Mar 2023 | £671 | £15K | £750 | 2 | |
| 31 Mar 2022 | £940 | £18K | £750 | 2 | |
| 31 Mar 2021 | £1,241 | £21K | £20K | 3 | |
| 31 Mar 2020 | £1,773 | £1,983 | £210 | 2 | |
| 31 Mar 2019 | £877 | £1,863 | £986 | ||
| 31 Mar 2018 | £25 | £525 | £550 |
Who runs and owns Exchange Point Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| K*** A*** | Director | Dec 2017 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** A*** | Director | Nov 2017 | Feb 2019 |
| K*** A*** | Director | Mar 2017 | Nov 2017 |
Person with significant control
Where Exchange Point Limited is registered
The registered office is in Hayes (UB3), in the Hillingdon local authority area, London. Show UB3 2AB on a map.
Other trade companies in UB3
- Rennove LimitedProperty developers
- KSJ Design & Build LtdBuilders
- KCRQ LimitedCleaning companies
- HKR Roofing LtdRoofers
- Syg Development Group LtdProperty developers
- Ironspan Industrial Services LtdMachinery repair and installation
- RK9 LimitedBuilders
- Elite Construction and Roofing LimitedBuilders
What happens if Exchange Point Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 10676301
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 March 2017 (9 years ago)
- Registered office
- 3 Botwell Lane, Hayes, Middlesex, UB3 2AB
- Nature of business
- Repair of consumer electronics (SIC 95210)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 29 October 2025
Filing notes for repair companies (computers, appliances, furniture and similar)
Repair companies are mostly small micro-entities with simple accounts: parts, tools and a workshop or van.
Similar companies in Hayes
Other active repair companies (computers, appliances, furniture and similar) registered in Hayes.
- Itstaruk Limited2021
- Laptop Spares & Repairs Ltd2019
- M&H Tailors Ltd2026
- Parvesh Upholstery Ltd2024
- Sargun Interiors Limited2024
- Sun Computer Solutions Ltd2008
- Tad Sargent Reupholstery Limited2022
- Tinlabs Ltd2017
All repair companies (computers, appliances, furniture and similar) in Hayes · All trades in Hayes · Repair services across the UK
Frequently asked questions
When are Exchange Point Limited's accounts due?
Exchange Point Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Exchange Point Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Exchange Point Limited still trading?
Exchange Point Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Exchange Point Limited do?
Exchange Point Limited is registered under Repair of consumer electronics (SIC 95210).
How old is Exchange Point Limited?
Exchange Point Limited was incorporated on 17 March 2017, 9 years ago.
Who runs Exchange Point Limited?
Exchange Point Limited has 1 active director, the longest-serving appointed in Dec 2017. Their names and service addresses are on the Companies House register.
Who owns Exchange Point Limited?
One person or company has significant control of Exchange Point Limited: an individual (owns 75% or more of the shares).
What is the penalty if Exchange Point Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Exchange Point Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.