Realisations (UK) Limited in Syston LEICESTER

Realisations (UK) Limited LEICESTER

Founded in 1992, Realisations (UK), classified under reg no. 02727190 is an active company. Currently registered at The Old Vicarage 2 Upper Church Street LE7 1HR, Leicester the company has been in the business for 32 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2007/04/10 Realisations (UK) Limited is no longer carrying the name Graft.

The firm has one director. Geoffrey A., appointed on 1 July 1992. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Susan A. and who left the the firm on 6 September 2023. In addition, there is one former secretary - Susan A. who worked with the the firm until 6 September 2023.

Realisations (UK) Limited Address / Contact

Office Address	The Old Vicarage 2 Upper Church Street
Office Address2	Syston
Town	Leicester
Post code	LE7 1HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02727190
Date of Incorporation	Tue, 30th Jun 1992
Industry	Machining
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Geoffrey A.

Position: Director

Appointed: 01 July 1992

Susan A.

Position: Director

Appointed: 01 June 2016

Resigned: 06 September 2023

Susan A.

Position: Secretary

Appointed: 01 July 1992

Resigned: 06 September 2023

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 01 July 1992

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 30 June 1992

Resigned: 01 July 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Geoffrey A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Susan A. This PSC owns 25-50% shares.

Geoffrey A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Susan A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Graft	April 10, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 3rd, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 20th, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 27th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 26th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 20th, July 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 11th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 11th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 28th, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 10th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 10th, October 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 11th, October 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 11th, October 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 23rd, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 23rd, September 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998	annual return	Free Download
AA	Small-sized company accounts made up to 1997/07/31 filed on: 5th, September 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 5th, September 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/07/20 with shareholders record filed on: 20th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/20 with shareholders record filed on: 20th, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 10th, January 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 10th, January 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/08/30 with shareholders record filed on: 30th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/30 with shareholders record filed on: 30th, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 23rd, October 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 23rd, October 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/07/31 filed on: 9th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/07/31 filed on: 9th, February 1995	accounts	Free Download
363s	Annual return up to 1994/09/05 with shareholders record filed on: 5th, September 1994	annual return
363s	Annual return up to 1994/09/05 with shareholders record filed on: 5th, September 1994	annual return	Free Download
363s	Annual return up to 1993/11/11 with shareholders record filed on: 11th, November 1993	annual return
363s	Annual return up to 1993/11/11 with shareholders record filed on: 11th, November 1993	annual return	Free Download
AA	Small-sized company accounts made up to 1993/07/31 filed on: 1st, November 1993	accounts
AA	Small-sized company accounts made up to 1993/07/31 filed on: 1st, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 10th, November 1992	accounts
224	Accounting reference date notified as 31/07 filed on: 10th, November 1992	accounts	Free Download

Realisations (UK) Limited LEICESTER

Realisations (UK) Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey A.

Susan A.

Susan A.

Semken Limited

Lufmer Limited

People with significant control

Company previous names

Company filings

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