Realise (europe) Limited in HAILSHAM

Realise (europe) Limited HAILSHAM

Realise (europe) started in year 2000 as Private Limited Company with registration number 04027058. The Realise (europe) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hailsham at 30-34 North Street. Postal code: BN27 1DW.

The company has one director. Sarah B., appointed on 4 July 2000. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen B. and who left the the company on 13 February 2012. In addition, there is one former secretary - Stephen B. who worked with the the company until 13 February 2012.

Realise (europe) Limited Address / Contact

Office Address	30-34 North Street
Town	Hailsham
Post code	BN27 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027058
Date of Incorporation	Tue, 4th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Sarah B.

Position: Director

Appointed: 04 July 2000

Stephen B.

Position: Director

Appointed: 11 May 2009

Resigned: 13 February 2012

Stephen B.

Position: Secretary

Appointed: 23 June 2004

Resigned: 13 February 2012

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 20 November 2000

Resigned: 17 August 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2000

Resigned: 04 July 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 2000

Resigned: 04 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Sarah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	23 074	43 065	25 042

Balance Sheet
Cash Bank In Hand	428	77 907	35 798
Cash Bank On Hand			35 798	15 552	27 611	41 877	30 932	44 255	47 996	11 730
Current Assets	59 217	124 136	60 254	49 283	47 627	74 110	50 619	48 294	81 239	27 069
Debtors	58 789	46 229	24 456	33 731	20 016	32 233	19 687	4 039	33 243	15 339
Net Assets Liabilities			25 042	32	5 326	20 038	20 502	13 006	25 972	71
Net Assets Liabilities Including Pension Asset Liability	23 074	43 065	25 042
Other Debtors			114	119	125	145	497	338	312	310
Property Plant Equipment			7 173	5 911	5 091	4 950	4 545	7 907	6 961
Tangible Fixed Assets	6 920	8 885	7 173

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	23 072	43 063	25 040
Shareholder Funds	23 074	43 065	25 042

Other
Accumulated Depreciation Impairment Property Plant Equipment			38 854	40 766	42 416	44 030	45 515	46 855	48 874	17 764
Average Number Employees During Period					1	2				2
Bank Borrowings Overdrafts			660	620	620				6 493
Creditors			41 163	54 154	46 517	58 149	33 848	41 540	60 980	31 615
Creditors Due Within One Year	41 995	88 438	41 163
Increase From Depreciation Charge For Year Property Plant Equipment				1 912	1 650	1 614	1 485	1 340	2 019	1 780
Net Current Assets Liabilities	17 222	35 698	19 091	-4 871	1 110	15 961	16 771	6 754	20 259	-4 546
Number Shares Allotted		1	1
Number Shares Issued Fully Paid				1	1	1	1	1	1	1
Other Creditors			4 067	1 397	3 428	9 822	691	3 952	29	9 565
Other Taxation Social Security Payable			28 341	28 303	40 463	48 327	25 459	28 333	33 228	13 083
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			46 027	46 677	47 507	48 980	50 060	54 762	55 835	56 768
Provisions For Liabilities Balance Sheet Subtotal			1 222	1 008	875	873	814	1 655	1 248	1 451
Provisions For Liabilities Charges	1 068	1 518	1 222
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		4 836	606
Tangible Fixed Assets Cost Or Valuation	40 585	45 421	46 027
Tangible Fixed Assets Depreciation	33 665	36 536	38 854
Tangible Fixed Assets Depreciation Charged In Period		2 871	2 318
Total Additions Including From Business Combinations Property Plant Equipment				650	830	1 473	1 080	4 702	1 073	933
Total Assets Less Current Liabilities	24 142	44 583	26 264	1 040	6 201	20 911	21 316	14 661	27 220	1 522
Trade Creditors Trade Payables			8 095	23 834	2 006		7 698	9 255	21 230	8 967
Trade Debtors Trade Receivables			24 342	33 612	19 891	32 088	19 190	3 701	32 931	15 029

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 5th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 7th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 23rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th July 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th July 2014 filed on: 5th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th July 2013 filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th July 2012 filed on: 26th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th July 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th July 2010 filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 14th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 13th, May 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th September 2004 (Director's particulars changed)	annual return
363s	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 9th September 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 26th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 26th, May 2004	accounts	Free Download (4 pages)
363a	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (2 pages)
363a	Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 26th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 26th, March 2003	accounts	Free Download (5 pages)
363a	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (2 pages)
363a	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 16th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 16th, April 2002	accounts	Free Download (4 pages)
363a	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (5 pages)
363a	Period up to Tuesday 10th July 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, July 2000	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 4th, July 2000	incorporation	Free Download (7 pages)

Realise (europe) Limited HAILSHAM

Realise (europe) Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Stephen B.

Stephen B.

Mcs Formations Limited

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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