Tp Realisations Limited in 29 Wellington Street LEEDS

Tp Realisations Limited LEEDS

Founded in 2001, Tp Realisations, classified under reg no. 04269644 is a in administration company. Currently registered at C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square LS1 4DL, Leeds the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2022-12-22 Tp Realisations Limited is no longer carrying the name Talent Point.

Tp Realisations Limited Address / Contact

Office Address	C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square
Office Address2	29 Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269644
Date of Incorporation	Tue, 14th Aug 2001
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 28th Aug 2023 (2023-08-28)
Last confirmation statement dated	Sun, 14th Aug 2022

Company staff

Simon M.

Position: Director

Appointed: 07 November 2018

James S.

Position: Director

Appointed: 07 November 2018

Nicola R.

Position: Secretary

Appointed: 08 June 2005

Resigned: 01 March 2019

Calum R.

Position: Director

Appointed: 17 February 2003

Resigned: 01 October 2004

James S.

Position: Director

Appointed: 14 August 2001

Resigned: 14 February 2003

Thomas F.

Position: Secretary

Appointed: 14 August 2001

Resigned: 08 June 2005

Thomas F.

Position: Director

Appointed: 14 August 2001

Resigned: 10 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Smjs Ventures Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Thomas F. This PSC owns 75,01-100% shares.

Smjs Ventures Limited

15 Bermondsey Square, London, SE1 3UN, United Kingdom

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12445632
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas F.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Talent Point	December 22, 2022
Nfp Group	October 29, 2015
First Point It Resourcing	January 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	1 050 669	1 257 685	1 373 184

Balance Sheet
Cash Bank In Hand	382 670	223 464	619 969
Cash Bank On Hand			619 969	285 922	537 432	435 300
Current Assets	1 103 708	1 891 327	1 851 415	1 955 817	2 956 957	2 760 426
Debtors	721 038	1 667 863	1 231 446	1 669 895	2 419 525	2 325 126
Net Assets Liabilities			1 373 184	1 332 565	1 905 576	1 492 350
Net Assets Liabilities Including Pension Asset Liability	1 050 669	1 257 685	1 373 184
Other Debtors			107 034	53 967	335 547	175 342
Property Plant Equipment			418 070	407 316	398 338	86 326
Tangible Fixed Assets	432 095	425 551	418 070

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	1 040 669	1 247 685	1 363 184
Shareholder Funds	1 050 669	1 257 685	1 373 184

Other
Advances Credits Directors	27 678
Accrued Liabilities Deferred Income			76 337	118 780	155 775	185 226
Accumulated Depreciation Impairment Property Plant Equipment			160 437	174 919	131 698	122 230
Average Number Employees During Period				32	43	51
Bank Borrowings			129 481	110 365	90 977
Bank Borrowings Overdrafts			23 684	19 093	21 228
Corporation Tax Payable			44 155		133 746
Corporation Tax Recoverable			49 999	64 063		34 618
Creditors			105 797	91 272	69 749	1 354 402
Creditors Due After One Year	142 625	124 186	105 797
Creditors Due Within One Year	335 004	926 544	781 588
Disposals Decrease In Depreciation Impairment Property Plant Equipment				18 651	69 608	41 528
Disposals Property Plant Equipment				30 964	69 608	395 399
Fixed Assets	432 295	425 751	418 070
Increase From Depreciation Charge For Year Property Plant Equipment				33 133	26 387	32 060
Intangible Fixed Assets Aggregate Amortisation Impairment		16 915
Intangible Fixed Assets Cost Or Valuation		16 915
Investments Fixed Assets	200	200
Net Current Assets Liabilities	768 704	964 783	1 069 827	1 016 521	1 576 987	1 406 024
Number Shares Allotted		10	10
Other Creditors				1 491	7 818	3 438
Other Taxation Social Security Payable			145 280	230 767	319 330	126 439
Par Value Share		1 000	1
Prepayments Accrued Income			196 885	137 744	221 106	1 161 409
Property Plant Equipment Gross Cost			578 507	582 235	530 036	208 556
Provisions For Liabilities Balance Sheet Subtotal			8 916
Provisions For Liabilities Charges	7 705	8 663	8 916
Secured Debts	166 328	147 872	129 481
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	536 691	556 779	578 507
Tangible Fixed Assets Depreciation	104 596	131 228	160 437
Total Additions Including From Business Combinations Property Plant Equipment				34 692	17 409	73 919
Total Assets Less Current Liabilities	1 200 999	1 390 534	1 487 897	1 423 837	1 975 325	1 492 350
Trade Creditors Trade Payables			492 132	569 165	742 073	1 039 299
Trade Debtors Trade Receivables			877 528	1 414 121	1 862 872	953 757

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 13th, December 2022	incorporation	Free Download (23 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 13th, December 2022	incorporation	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, October 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from 2021-08-31 to 2021-12-31 filed on: 16th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 20th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 9th, May 2019	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2018-10-26: 10204.00 GBP filed on: 18th, February 2019	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2018-10-26 filed on: 7th, December 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 9th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-14 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-08: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-14 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-28: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-14 with full list of members filed on: 19th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-19: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-14 with full list of members filed on: 17th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-14 with full list of members filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 7th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-08-14 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 13th, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2009	incorporation	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-20 filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 16th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 16th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 18th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
169	Purchased 10 own shares on 2004-10-31. Value of each share 1000 £, total number of shares: 10000. filed on: 7th, December 2005	capital	Free Download (1 page)
169	Purchased 10 own shares on 2004-10-31. Value of each share 1000 £, total number of shares: 10000. filed on: 7th, December 2005	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-09-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to 2003-08-31 filed on: 18th, June 2004	accounts	Free Download (11 pages)
AA	Partial exemption accounts data made up to 2003-08-31 filed on: 18th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-17 filed on: 17th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-17 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 11th, June 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 14th, August 2001	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 14th, August 2001	incorporation	Free Download (8 pages)

Tp Realisations Limited LEEDS

Tp Realisations Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

James S.

Nicola R.

Calum R.

James S.

Thomas F.

Thomas F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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