Realprojects Limited in Hoffmanns Way CHELMSFORD

Realprojects Limited CHELMSFORD

Realprojects started in year 2003 as Private Limited Company with registration number 04977799. The Realprojects company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chelmsford at Kingfisher House, No. 11. Postal code: CM1 1GU.

There is a single director in the firm at the moment - Surinderjit K., appointed on 4 April 2008. In addition, a secretary was appointed - Kulvir K., appointed on 4 April 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Realprojects Limited Address / Contact

Office Address	Kingfisher House, No. 11
Office Address2	Hoffmanns Way
Town	Chelmsford
Post code	CM1 1GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977799
Date of Incorporation	Wed, 26th Nov 2003
Industry	Take-away food shops and mobile food stands
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Kulvir K.

Position: Secretary

Appointed: 04 April 2008

Surinderjit K.

Position: Director

Appointed: 04 April 2008

Joanne H.

Position: Secretary

Appointed: 14 March 2008

Resigned: 04 April 2008

Neil A.

Position: Secretary

Appointed: 29 July 2005

Resigned: 14 March 2008

Marc H.

Position: Director

Appointed: 07 June 2005

Resigned: 04 April 2008

Ian F.

Position: Secretary

Appointed: 07 June 2005

Resigned: 03 November 2005

Lee G.

Position: Secretary

Appointed: 01 November 2004

Resigned: 07 June 2005

Lee G.

Position: Director

Appointed: 01 November 2004

Resigned: 07 June 2005

Christopher M.

Position: Director

Appointed: 31 December 2003

Resigned: 07 June 2005

Andrew M.

Position: Secretary

Appointed: 31 December 2003

Resigned: 01 November 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 31 December 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 November 2003

Resigned: 31 December 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Surinder K. This PSC has significiant influence or control over this company,.

Surinder K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Number Shares Issued Fully Paid							1	1	1	1	1	1
Par Value Share		1	1	1	1		1	1	1	1	1	1
Total Assets Less Current Liabilities						1	1	1	1	1	1	1
Average Number Employees During Period									1	1	1	1
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 3rd, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 16th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AD01	Change of registered address from 32 st. David's Drive Wentworth Gate Englefield Green Surrey TW20 0BA on 2015/08/18 to Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU filed on: 18th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 5th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 7th, December 2009	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 7th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary filed on: 27th, May 2008	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, April 2008	capital	Free Download (8 pages)
287	Registered office changed on 18/04/2008 from unit 6 oldbrook boulevard oldbrook milton keynes MK6 2YA filed on: 18th, April 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 02/01/06 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/01/06 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 30th, September 2005	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, June 2005	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, June 2005	capital	Free Download (9 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 28th, June 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 28th, June 2005	resolution	Free Download (2 pages)
287	Registered office changed on 24/06/05 from: domino's house lasborough road kingston milton keynes MK10 0AB filed on: 24th, June 2005	address	Free Download (1 page)
287	Registered office changed on 24/06/05 from: domino's house lasborough road kingston milton keynes MK10 0AB filed on: 24th, June 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/01 with complete member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 02/01/05 filed on: 5th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 02/01/05 filed on: 5th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 13/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, January 2004	address	Free Download (1 page)
287	Registered office changed on 13/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, November 2003	incorporation	Free Download (12 pages)

Realprojects Limited CHELMSFORD

Realprojects Limited Address / Contact

Company Information / Profile

Company staff

Kulvir K.

Surinderjit K.

Joanne H.

Neil A.

Marc H.

Ian F.

Lee G.

Lee G.

Christopher M.

Andrew M.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us