Realisation By Design Ltd in St. Albans, AL4 8HR

Description

Data updated on: 01-11-2023

Realisation By Design came into being in 2006 as a company enlisted under no 05911102, located at AL4 8HR St. Albans at 12 Marshalls Heath Lane. The company has been in business for eighteen years and its official status is active. Established as Wellington Residential, it used the business name up till 2008, the year it got changed to Realisation By Design Ltd. This firm's declared SIC number is 71111 and has the NACE code: Architectural activities. Realisation By Design Limited released its account information for the period up to February 28, 2022. The latest annual confirmation statement was filed on August 21, 2023.

Regarding to this particular limited company, all of director's assignments have so far been performed by Andrew W. and Debbie W.. Amongst these two individuals, Andrew W. has supervised limited company the longest, having become a vital addition to company's Management Board eighteen years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Andrew W. as a secretary for the last eighteen years.

Previous company's names
Realisation By Design Ltd 2008-02-26
Wellington Residential Limited 2006-08-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-27	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	518		291

Balance Sheet
Cash Bank On Hand							49 110	46 945	45 880	17 496	17 496	25 453	37 097
Current Assets	24 561	40 589	40 589	31 973	63 371	64 914	73 906	58 186	47 894	51 810	51 810	72 914	43 148	42 292
Debtors	6 869	23 873	23 873	13 861	16 745	18 437	24 796	11 241	2 014	34 314	34 314	47 461	6 051
Net Assets Liabilities							25 854	4 308	993	639	639	151	492	9 288
Other Debtors											14 000	37 000
Property Plant Equipment							924	693	520			1 737	1 158
Cash Bank In Hand	17 692	16 716	16 716	18 112	46 626	46 477
Net Assets Liabilities Including Pension Asset Liability	518	291	291	293	4 586	19 423
Tangible Fixed Assets	3 002	2 388	2 388	2 191	1 643	1 232

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	418	191	191	193	4 486	19 323
Shareholder Funds	518		291

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal													-1 850	-6 850
Accumulated Depreciation Impairment Property Plant Equipment							10 991	11 222	11 395	11 915	11 915	579	1 158
Additions Other Than Through Business Combinations Property Plant Equipment												2 316
Amounts Owed To Related Parties											15 072	31 344
Average Number Employees During Period							2	2	2	2	2	2	2	2
Creditors							48 976	54 571	47 421	51 171	51 171	74 500	43 814	26 733
Disposals Decrease In Depreciation Impairment Property Plant Equipment												-11 915
Disposals Property Plant Equipment												-11 915
Fixed Assets	3 002		2 388				924	693	520			1 737	1 158	579
Increase From Depreciation Charge For Year Property Plant Equipment								231	173	520		579	579
Net Current Assets Liabilities	-2 484	-2 097	-2 097	-1 898	2 943	18 191	24 930	3 615	473	639	639	-1 586	-666	15 559
Other Creditors											22 040	20 960
Property Plant Equipment Gross Cost							11 915	11 915	11 915	11 915	11 915	2 316	2 316
Taxation Social Security Payable											14 059	22 196
Total Assets Less Current Liabilities	518		291				25 854	4 308	993	639		151	2 342	16 138
Trade Debtors Trade Receivables											20 314	10 461
Capital Employed		291		293	4 586	19 423
Creditors Due Within One Year	27 045	42 686	42 686	33 871	60 428	46 723
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			182	533
Tangible Fixed Assets Cost Or Valuation	11 200		11 382	11 915	11 915	11 915
Tangible Fixed Assets Depreciation	8 198		8 994	9 724	10 272	10 683
Tangible Fixed Assets Depreciation Charged In Period			796	730	548	411

Company staff

Andrew W.

Role: Secretary

Appointed: 15 December 2006

Latest update: 11 March 2024

Andrew W.

Role: Director

Appointed: 15 December 2006

Latest update: 11 March 2024

Debbie W.

Role: Director

Appointed: 15 December 2006

Latest update: 11 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 21 August 2006

Resigned: 22 August 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 11 March 2024

Bankside Corporate Services Ltd

Role: Corporate Secretary

Appointed: 21 August 2006

Resigned: 15 December 2006

Address: London, SE1 0DY

Latest update: 11 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 21 August 2006

Resigned: 22 August 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 11 March 2024

Copperfield Corporate Management Limited

Role: Corporate Director

Appointed: 21 August 2006

Resigned: 15 December 2006

Address: London, SE1 0DY

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Debbie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Debbie W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	14 November 2013
Annual Accounts 13 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	13 November 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 11 November 2014
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	11 November 2014

Realisation By Design Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Andrew W.

Debbie W.

Brighton Secretary Ltd

Bankside Corporate Services Ltd

Brighton Director Ltd

Copperfield Corporate Management Limited

People with significant control

Andrew W.

Debbie W.

Accounts Documents

Company filings

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