THE ASSET EXCHANGE LTD
In Administration
General Information
NAME
THE ASSET EXCHANGE LTD
COMPANY NUMBER
08679485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
www.thecarloancentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/2013
25/04/2014
THE CAR LOAN CENTRE LTD
ESSEX
CM13 3BE
Telephone: 03303800400
TPS: No
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Unit 15
Alpha Garden Centre
238 London Road
Wickford, Essex
SS12 0JX
Telephone: 3800400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET EXCHANGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE ASSET EXCHANGE LTD | In Administration | View Report |
| CLC FRANCHISE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Keith James Barnes (921397208) Appointed |
| 19/10/2023 | Mark Burgess (931310729) has left the board |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ASSET EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ASSET EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ASSET EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2015 - Present (9years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
03/11/2023 - Present (1years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
01/04/2014 - 31/01/2015 (9 months) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSET EXCHANGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLC CAR SALES (NORTH WEST) LIMITED | In Administration | View Report |
| AEH 2 LIMITED | Company is dissolved | View Report |
| CLC CAR SALES (SOUTH EAST) LIMITED | In Administration | View Report |
| THE ASSET EXCHANGE LTD | In Administration | View Report |
| CLC FRANCHISE LTD | Company is dissolved | View Report |
| THE ASSET EXCHANGE (FUNDING) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Board Member Keith James Barnes (921397208) Appointed |
| 19/10/2023 | Mark Burgess (931310729) has left the board |
| 26/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Mark Burgess (931310729) Appointed |
| 01/09/2023 | Philip John Knowles (924623161) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Gareth Howard Noonan (916549521) has left the board |
| 09/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Philip John Knowles (924623161) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 16/03/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 12/10/2016 | Anthony Mark Parsons (920050163) has left the board |
| 21/09/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Gareth Howard Noonan (916549521) Appointed |
| 09/08/2016 | Peter Ian Parsons (920490255) has left the board |
| 01/07/2016 | David Leonard Fryatt (914058193) has left the board |
| 01/07/2016 | Steven John Burch (914665970) has left the board |
| 22/03/2016 | New Board Member Anthony Mark Parsons (920050163) Appointed |
| 10/02/2016 | New Board Member Peter Ian Parsons (920490255) Appointed |
| 10/02/2016 | New Board Member Peter Ian Parsons (920490255) Appointed |
| 26/11/2015 | New Board Member Alan Colin Tomlin (905123876) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/08/2015 | Change in Reg. Office |
| 19/06/2015 | New Accounts filed |
| 27/04/2015 | Peter Ian Parsons (917953256) has left the board |
| 23/04/2015 | Frank Waelde (917438748) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 04/12/2014 | New Board Member Steven John Burch (914665970) Appointed |
| 26/09/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Frank Waelde (917438748) Appointed |
| 08/11/2013 | New Board Member David Leonard Fryatt (914058193) Appointed |
| 16/09/2013 | Peter Ian Parsons (918110706) has left the board |
| 16/09/2013 | New Board Member Peter Ian Parsons (917953256) Appointed |
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