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The Asset Exchange Ltd

The Asset Exchange Ltd is a in administration company incorporated on 5 September 2013 with the registered office located in Brentwood, Essex. The Asset Exchange Ltd was registered 12 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
08679485
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 529 days
Dated 13 March 2023 (2 years 5 months ago)
Next confirmation dated 13 March 2024
Was due on 27 March 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ England
Telephone
03303800400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1967
Director • Finance Director • British • Lives in UK • Born in Oct 1960
Asset Exchange Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TJ Brookes Ltd
Keith James Barnes is a mutual person.
Active
Aka The Builders Ltd
Keith James Barnes is a mutual person.
Active
CLC Franchise Ltd
Mr Alan Colin Tomlin and Keith James Barnes are mutual people.
Dissolved
CLC Car Sales (South East) Limited
Mr Alan Colin Tomlin and Keith James Barnes are mutual people.
In Administration
The Asset Exchange (Funding) Ltd
Mr Alan Colin Tomlin and Keith James Barnes are mutual people.
Dissolved
CLC Car Sales (North West) Limited
Mr Alan Colin Tomlin and Keith James Barnes are mutual people.
In Administration
Aeh 2 Limited
Mr Alan Colin Tomlin and Keith James Barnes are mutual people.
Dissolved
Asset Exchange Holdings Limited
Keith James Barnes is a mutual person.
Liquidation
Brands
The Car Loan Centre
The Car Loan Centre provides car finance solutions for customers with various credit histories.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£131K
Decreased by £209K (-61%)
Turnover
£14.93M
Increased by £1.42M (+10%)
Employees
65
Increased by 65 (%)
Total Assets
£18.74M
Increased by £3.56M (+23%)
Total Liabilities
-£17.25M
Increased by £3.15M (+22%)
Net Assets
£1.49M
Increased by £411K (+38%)
Debt Ratio (%)
92%
Decreased by 0.84% (-1%)
Latest Activity
Administration Period Extended
6 Months Ago on 19 Feb 2025
Keith James Barnes Resigned
7 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Administrator Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Keith James Barnes Appointed
1 Year 10 Months Ago on 3 Nov 2023
Mark Burgess Resigned
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Mark Burgess Appointed
2 Years Ago on 1 Sep 2023
Philip John Knowles Resigned
2 Years Ago on 27 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Administrator's progress report
Submitted on 27 Mar 2025
Notice of extension of period of Administration
Submitted on 19 Feb 2025
Termination of appointment of Keith James Barnes as a director on 17 January 2025
Submitted on 17 Jan 2025
Administrator's progress report
Submitted on 2 Oct 2024
Result of meeting of creditors
Submitted on 21 May 2024
Statement of administrator's proposal
Submitted on 28 Apr 2024
Registered office address changed from 77 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 April 2024
Submitted on 12 Apr 2024
Appointment of an administrator
Submitted on 8 Mar 2024
Appointment of Mr Keith James Barnes as a director on 3 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Mark Burgess as a director on 13 October 2023
Submitted on 17 Oct 2023
Repayment History
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