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AFP Realisations 2023 Ltd

AFP Realisations 2023 Ltd is a liquidation company incorporated on 3 November 2015 with the registered office located in North Ferriby, East Riding of Yorkshire. AFP Realisations 2023 Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
09853676
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 914 days
Dated 23 February 2022 (3 years ago)
Next confirmation dated 23 February 2023
Was due on 9 March 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1013 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2021
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
Ferriby Hall
High Street
North Ferriby
HU14 3JP
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Unit 5 Little Reed Street Hull HU2 8JL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1975
Mr Sam Carmichael
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Iport (UK) Limited
Mr Samuel Charles Peter John Carmichael is a mutual person.
Active
Triton Forest Products Ltd
Mr Samuel Charles Peter John Carmichael is a mutual person.
Active
Carmichael International Ltd
Mr Samuel Charles Peter John Carmichael and Mr Jon Hunter are mutual people.
Liquidation
Tal Realisations 2023 Limited
Mr Samuel Charles Peter John Carmichael is a mutual person.
Dissolved
Sam Carmichael Logistics Ltd
Mr Samuel Charles Peter John Carmichael is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£60.4K
Increased by £60.32K (+82636%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£87.08K
Increased by £82.47K (+1788%)
Total Liabilities
-£77.38K
Increased by £76.15K (+6216%)
Net Assets
£9.71K
Increased by £6.32K (+187%)
Debt Ratio (%)
89%
Increased by 62.29% (+235%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 Mar 2023
Darren James Hill Resigned
2 Years 8 Months Ago on 31 Dec 2022
New Charge Registered
3 Years Ago on 5 Sep 2022
Accounting Period Shortened
3 Years Ago on 30 Aug 2022
Mr Sam Carmichael (PSC) Details Changed
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
New Charge Registered
3 Years Ago on 19 Oct 2021
Peter Sutcliffe Resigned
3 Years Ago on 18 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 8 May 2025
Registered office address changed from Unit 5 Little Reed Street Hull HU2 8JL to Ferriby Hall High Street North Ferriby HU14 3JP on 31 July 2024
Submitted on 31 Jul 2024
Liquidators' statement of receipts and payments to 5 March 2024
Submitted on 10 May 2024
Appointment of a voluntary liquidator
Submitted on 17 Mar 2023
Resolutions
Submitted on 17 Mar 2023
Statement of affairs
Submitted on 17 Mar 2023
Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 5 Little Reed Street Hull HU2 8JL on 17 March 2023
Submitted on 17 Mar 2023
Certificate of change of name
Submitted on 17 Feb 2023
Termination of appointment of Darren James Hill as a director on 31 December 2022
Submitted on 6 Jan 2023
Registration of charge 098536760002, created on 5 September 2022
Submitted on 6 Sep 2022
Repayment History
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