Ink Exchange Ltd
- Company number
- 04540363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2002
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Anglotech Group Limited (18 companies)
Registered office
Previous names
- P & L Knowles Limited (until 1 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERCEWRIGHT, Brad | Director | 23 Oct 2024 | |
| MATTHEWSON, Charlotte Lorraine | Director | 23 Oct 2024 | |
| OAKLEY, Ross James | Director | 23 Oct 2024 | |
| BAILEY, Mark David | Director | 30 Jul 2021 | 23 Oct 2024 |
| BAILEY, Michael John | Director | 30 Jul 2021 | 23 Oct 2024 |
| KAYE, Lorna Ann | Director | 1 Jun 2009 | 30 Jul 2021 |
| KAYE, Daniel Anthony | Director | 13 Mar 2009 | 30 Jul 2021 |
| KNOWLES, Lindsay Ann | Director | 19 Sep 2002 | 30 Jul 2021 |
| KNOWLES, Peter Edward Charles | Secretary | 19 Sep 2002 | 30 Jul 2021 |
| KNOWLES, Peter Edward Charles | Director | 19 Sep 2002 | 30 Jul 2021 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Sep 2002 | 19 Sep 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Sep 2002 | 19 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebm Managed Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | |
| Mr Daniel Anthony Kaye | Ownership Of Shares 25 To 50 Percent | 7 Aug 2020 | 30 Jul 2021 |
| Mrs Lorna Ann Kaye | Ownership Of Shares 25 To 50 Percent | 7 Aug 2020 | 30 Jul 2021 |
| Mrs Lindsay Ann Knowles | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Aug 2020 |
| Mr Peter Edward Charles Knowles | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | - |
| 30 Sep 2024 | £1,333 | - | 2 |
| 30 Sep 2023 | £2,662 | - | 2 |
| 30 Sep 2022 | £14,029 | - | 2 |
| 30 Sep 2021 | £16,594 | - | 4 |
| 30 Nov 2020 | £21,327 | - | 4 |
| 30 Nov 2019 | £1,037 | - | 4 |
| 30 Nov 2018 | £7,040 | - | 4 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | £5,282 | £20,051 | - |
| 30 Nov 2013 | £1,860 | £8,768 | - |
| 30 Nov 2012 | £5,496 | £11,299 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | -£4,840 | £13,180 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Owned by
Ink Exchange Ltd → EBM Managed Services Ltd → Bailey's Of Witham Limited → Anglotech Group Limited
Directors’ other companies
- MATTHEWSON, Charlotte Lorraine - Director at Anglotech Group Limited
- MATTHEWSON, Charlotte Lorraine - Director at R V S Group Limited
- MATTHEWSON, Charlotte Lorraine - Director at Netbox Digital Ltd
- MATTHEWSON, Charlotte Lorraine - Director at EBM Managed Services Ltd
- MATTHEWSON, Charlotte Lorraine - Director at Bailey's Of Witham Limited
- MATTHEWSON, Charlotte Lorraine - Director at Key Office Ltd
- MATTHEWSON, Charlotte Lorraine - Director at Document Logic Limited
- OAKLEY, Ross James - Director at EBM Managed Services Ltd
- OAKLEY, Ross James - Director at Bailey's Of Witham Limited
- OAKLEY, Ross James - Director at Anglotech Group Limited
Companies at the same address
- Bailey's Of Witham Limited (15745441)
- EBM Managed Services Ltd (05577988)
- Essex Business Machines Ltd (08518742)