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Asset Exchange Holdings Limited

Asset Exchange Holdings Limited is a liquidation company incorporated on 8 December 2016 with the registered office located in Basildon, Essex. Asset Exchange Holdings Limited was registered 8 years ago.
Status
Liquidation
Company No
10517675
Private limited company
Age
8 years
Incorporated 8 December 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 311 days
Dated 17 October 2023 (1 year 10 months ago)
Next confirmation dated 17 October 2024
Was due on 31 October 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
77 Wollaston Way
Burnt Mills Industrial Estate
Basildon
SS13 1DJ
England
Same address for the past 5 years
Telephone
01268 923443
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1964
Director • Finance Director • British • Lives in UK • Born in Oct 1960
IL2 (2018) S.A.R.L
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
Clear Car Finance Limited
Mr David Enright is a mutual person.
Active
The Asset Exchange Ltd
Keith James Barnes is a mutual person.
In Administration
CLC Franchise Ltd
Keith James Barnes is a mutual person.
Dissolved
CLC Car Sales (South East) Limited
Keith James Barnes is a mutual person.
In Administration
The Asset Exchange (Funding) Ltd
Keith James Barnes is a mutual person.
Dissolved
CLC Car Sales (North West) Limited
Keith James Barnes is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£149K
Decreased by £219K (-60%)
Turnover
£14.97M
Increased by £1.49M (+11%)
Employees
65
Increased by 65 (%)
Total Assets
£19.63M
Increased by £2.43M (+14%)
Total Liabilities
-£19.39M
Increased by £3.9M (+25%)
Net Assets
£239K
Decreased by £1.47M (-86%)
Debt Ratio (%)
99%
Increased by 8.73% (+10%)
Latest Activity
Court Order to Wind Up
9 Months Ago on 26 Nov 2024
Mr Keith James Barnes Appointed
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mark Burgess Resigned
1 Year 11 Months Ago on 13 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Mark Burgess Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Il2 (2018) S.A.R.L. (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Philip John Knowles Resigned
2 Years Ago on 27 Aug 2023
Il2 (2018) S.A.R.L. (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Order of court to wind up
Submitted on 26 Nov 2024
Appointment of Mr Keith James Barnes as a director on 3 November 2023
Submitted on 6 Nov 2023
Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 15 February 2023
Submitted on 18 Oct 2023
Termination of appointment of Mark Burgess as a director on 13 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Resolutions
Submitted on 5 Sep 2023
Appointment of Mr Mark Burgess as a director on 1 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Philip John Knowles as a director on 27 August 2023
Submitted on 30 Aug 2023
Change of details for Il2 (2018) S.A.R.L. as a person with significant control on 29 August 2023
Submitted on 30 Aug 2023
Repayment History
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