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AHB Realisations Ltd

AHB Realisations Ltd is a in administration company incorporated on 14 January 1920 with the registered office located in Leeds, West Yorkshire. AHB Realisations Ltd was registered 105 years ago.
Status
In Administration
In administration since 1 year 8 months ago
Company No
00162789
Private limited company
Age
105 years
Incorporated 14 January 1920
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2023 (2 years 1 month ago)
Next confirmation dated 25 July 2024
Was due on 8 August 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Stanley Gibbons Limited 399 Strand London WC2R 0LX England
Telephone
02079306879
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1976
Noble Investments (UK) Limited
PSC
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Mutual Companies
SGLB Realisations 2023 Limited
Mr Tom Pickford is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £36K (-3%)
Turnover
£3.69M
Increased by £356K (+11%)
Employees
5
Same as previous period
Total Assets
£5.53M
Decreased by £545K (-9%)
Total Liabilities
-£5.84M
Increased by £508K (+10%)
Net Assets
-£319K
Decreased by £1.05M (-143%)
Debt Ratio (%)
106%
Increased by 17.87% (+20%)
Latest Activity
Administration Period Extended
9 Months Ago on 9 Dec 2024
Kevin Fitzpatrick Resigned
1 Year 5 Months Ago on 13 Mar 2024
Neil Robert Paisley Resigned
1 Year 5 Months Ago on 13 Mar 2024
Henry George Wilson Resigned
1 Year 5 Months Ago on 13 Mar 2024
Kevin Fitzpatrick Resigned
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Administrator Appointed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 23 Mar 2023
Mr Tom Pickford Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Administrator's progress report
Submitted on 23 Jul 2025
Administrator's progress report
Submitted on 22 Jan 2025
Notice of extension of period of Administration
Submitted on 9 Dec 2024
Administrator's progress report
Submitted on 24 Jul 2024
Termination of appointment of Kevin Fitzpatrick as a director on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Henry George Wilson as a director on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Neil Robert Paisley as a director on 13 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Kevin Fitzpatrick as a secretary on 13 March 2024
Submitted on 13 Mar 2024
Statement of affairs with form AM02SOA
Submitted on 6 Feb 2024
Notice of deemed approval of proposals
Submitted on 6 Feb 2024
Repayment History
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