Ink Exchange Ltd

Active04540363 Private limited company
Incorporated
19 September 2002 (24 years)
Previously known as
P & L Knowles Limited (until 1 November 2011)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
North East
Address
Atterdale House
Lingfield Way
Darlington
DL1 4GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born July 1987 (39)
Director · Appointed 23 October 2024
British
Born June 1982 (44)
Director · Appointed 23 October 2024
British
Born September 1980 (46)
Officer history (9 former)
23 October 2024
Resigned Bailey, Mark David as Director
23 October 2024
Appointed Matthewson, Charlotte Lorraine as Director
23 October 2024
Appointed Piercewright, Brad as Director
23 October 2024
Appointed Oakley, Ross James as Director
23 October 2024
Resigned Bailey, Michael John as Director
30 July 2021
Resigned Kaye, Daniel Anthony as Director
30 July 2021
Resigned Knowles, Peter Edward Charles as Director
30 July 2021
Resigned Kaye, Lorna Ann as Director
30 July 2021
Appointed Bailey, Michael John as Director
30 July 2021
Resigned Knowles, Lindsay Ann as Director
30 July 2021
Appointed Bailey, Mark David as Director
30 July 2021
Resigned Knowles, Peter Edward Charles as Secretary
1 June 2009
Appointed Kaye, Lorna Ann as Director
13 March 2009
Appointed Kaye, Daniel Anthony as Director
19 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2002
Appointed Knowles, Peter Edward Charles as Director
19 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 September 2002
Appointed Knowles, Peter Edward Charles as Secretary
19 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 September 2002
Appointed Knowles, Lindsay Ann as Director
19 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5577988
Former controllers (4)
30 July 2021
Ceased Daniel Anthony Kaye — Owns 25–50% of shares
30 July 2021
Ceased Lorna Ann Kaye — Owns 25–50% of shares
7 August 2020
Ceased Peter Edward Charles Knowles — Owns 25–50% of shares
7 August 2020
Ceased Lindsay Ann Knowles — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Advanced Imaging Systems Limited Owns 75–100% of shares
Bac Office Equipment Limited Owns 75–100% of shares
Bailey's of Witham Limited Owns 75–100% of shares
Ebm Managed Services Ltd Owns 75–100% of shares
Ink Exchange Ltd This company Owns 75–100% of shares
Essex Business Machines Ltd Owns 75–100% of shares
Cos Systems Ltd Owns 75–100% of shares
Document Logic Limited Owns 75–100% of shares
Fleet Managed Print Solutions Ltd Owns 75–100% of shares
Four Digital Solutions Ltd Owns 75–100% of shares
Key Office Ltd Owns 75–100% of shares
Managed Print Partners Limited Owns 75–100% of shares
Netbox Digital Ltd Owns 75–100% of shares
Print Copy Scan Ltd Owns 75–100% of shares
Solutions in Technology (It) Limited Owns 75–100% of shares
Solutions in Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £1,037 £21,327 £16,594 £14,029 £2,662 £1,333

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,322£7,079£7,643£5,116
Current Assets£1,333£5,212£12,985£97,665£61,825£60,218
Creditors (< 1 year)£2,728£85,600£46,125£62,491
Net Current Assets£5,212£10,257£12,065£15,954(£1,809)
Net Assets£1,333£2,662£14,029£16,594£21,327£1,037
Shareholder Funds£1,333£2,662£14,029£16,594£21,327£1,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 September 2026
25 March 2026Accounts for a dormant company31 December 2025
24 February 2026Previous accounting period extended
13 December 2025Compulsory strike-off action has been discontinued
11 December 2025Director's details changed
Show all recent filings

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