Al Realisations Limited

Company Registration Number: 03576867

Company registered in England and Wales

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Al Realisations Limited is a Private Company Limited by Shares first registered on 5 June 1998. Its current registered address is in Manchester, Lancashire.

Registered Address

GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
LANCASHIRE
M3 3EB

There are 395 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

03576867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3150 - Manufacture lighting equipment & lamps

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

5 June 2011

Returns Next Due

3 July 2012

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £3,458,709£3,000,496£2,248,903£2,258,098£1,816,385
of which Cash £351,259£58,576£41,301£36,396£1,927
Total Assets £3,458,709£3,000,496£2,248,903£2,258,098£1,816,385
Current Liabilities £2,920,215£2,546,243£1,834,274£1,906,763£1,803,110
Net Current Assets £538,494£454,253£414,629£351,335£13,275
Total Net Worth £1,024,574£941,057£701,984£637,766£515,835

Previous Names

  • ADVANCE LIGHTING LIMITED, active until 9 March 2012

Company Officers

  • DEACON, Simon Lincoln

    Secretary

    Appointed on 5 June 1998

     

    The Dairy
    Hulland Village
    Ashbourne
    Derbyshire
    DE6 3EP

  • DEACON, Simon Lincoln

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    The Dairy
    Hulland Village
    Ashbourne
    Derbyshire
    DE6 3EP

  • STONEBRIDGE, Michael William Arthur

    Director

    Appointed on 5 June 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Maple House
    Ladyhole Lane Yeldersley
    Ashbourne
    Derbyshire
    DE6 1LR

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 June 1998

    Resigned on 5 June 1998

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 August 2016 Administrator's progress report to 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5D9Z0WR. Transaction: MzE1NTQ4MzUwNGFkaXF6a2N4.

  2. 19 August 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A5D9Z0X7. Transaction: MzE1NTQ4MzQzNWFkaXF6a2N4.

  3. 25 February 2016 Administrator's progress report to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A5137FY1. Transaction: MzE0MjcyMzEzM2FkaXF6a2N4.

  4. 28 August 2015 Administrator's progress report to 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4EAQPDK. Transaction: MzEyOTk2Mjg3M2FkaXF6a2N4.

  5. 28 August 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4EAQPD4. Transaction: MzEyOTk2Mjc2MWFkaXF6a2N4.

  6. 15 July 2015 Administrator's progress report to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A4B8B26O. Transaction: MzEyNzEyMDQ2OGFkaXF6a2N4.

  7. 27 May 2015 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A47JJSP8. Transaction: MzEyNDAwNjczMWFkaXF6a2N4.

  8. 27 May 2015 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A47JJSOW. Transaction: MzEyNDAwNjU5M2FkaXF6a2N4.

  9. 27 February 2015 Administrator's progress report to 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Insolvency. Type: 2.24B. Barcode: A41NOPQ8. Transaction: MzExODI2MTAxMGFkaXF6a2N4.

  10. 9 September 2014 Administrator's progress report to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3FOLQ68. Transaction: MzEwNzE1Mjg5N2FkaXF6a2N4.

  11. 8 September 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3FOLNJ5. Transaction: MzEwNzEwMTUwOGFkaXF6a2N4.

  12. 23 July 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A3CCDO4P. Transaction: MzEwNDI1NTI3M2FkaXF6a2N4.

  13. 23 July 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3CCDO4X. Transaction: MzEwNDI1NTIxOWFkaXF6a2N4.

  14. 19 May 2014 Administrator's progress report to 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Insolvency. Type: 2.24B. Barcode: A37V873C. Transaction: MzEwMDI5OTgwMGFkaXF6a2N4.

  15. 16 December 2013 Administrator's progress report to 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A2N51Y5F. Transaction: MzA5MDgwNjE2NGFkaXF6a2N4.

  16. 1 November 2013 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A2K2PIVN. Transaction: MzA4ODAzODE5MWFkaXF6a2N4.

  17. 19 August 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2EUZF9F. Transaction: MzA4MzQ2Nzk3M2FkaXF6a2N4.

  18. 19 August 2013 Administrator's progress report to 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Insolvency. Type: 2.24B. Barcode: A2EUZFB7. Transaction: MzA4MzQ2NzU1NGFkaXF6a2N4.

  19. 8 March 2013 Administrator's progress report to 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Insolvency. Type: 2.24B. Barcode: A23M610Z. Transaction: MzA3NDE2MDYyMWFkaXF6a2N4.

  20. 8 March 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A23M610J. Transaction: MzA3NDE2MDI4M2FkaXF6a2N4.

  21. 11 October 2012 Administrator's progress report to 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Insolvency. Type: 2.24B. Barcode: A1IXAHRV. Transaction: MzA2NTY3MDI5MGFkaXF6a2N4.

  22. 28 May 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A19NOL5D. Transaction: MzA1ODE5OTU5NmFkaXF6a2N4.

  23. 3 May 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A1837LU9. Transaction: MzA1Njk0MzA4MWFkaXF6a2N4.

  24. 12 March 2012 Registered office address changed from 76 Commerce Street Melbourne Derbyshire DE73 8GP on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A14B53SB. Transaction: MzA1Mzk4MDY4NmFkaXF6a2N4.

  25. 12 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A14B53SR. Transaction: MzA1Mzk2NjMzOWFkaXF6a2N4.

  26. 9 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R146B39K. Transaction: MzA1Mzg0MTEzOWFkaXF6a2N4.

  27. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzcyNzA3OWFkaXF6a2N4.

  28. 7 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A145WKMP. Transaction: MzA1MzcyNTM3NWFkaXF6a2N4.

  29. 6 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTORRURH. Transaction: MzAzODM0NjkwNmFkaXF6a2N4.

  30. 7 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1AKYS50. Transaction: MzAzMzM2NDg1M2FkaXF6a2N4.

  31. 29 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XYY0QL9D. Transaction: MzAxODU1OTQzM2FkaXF6a2N4.

  32. 29 June 2010 Director's details changed for Michael William Arthur Stonebridge on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XYY0PL9C. Transaction: MzAxODU1OTIxOGFkaXF6a2N4.

  33. 11 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX5NEI50. Transaction: MzAxMTIzNzE3MmFkaXF6a2N4.

  34. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITRIAG7. Transaction: MjAzNDQ2MTkxM2FkaXF6a2N4.

  35. 27 April 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUQET99J. Transaction: MjAzMTUzNjA1NGFkaXF6a2N4.

  36. 15 December 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0KC75O6. Transaction: MjAyMDM3MjgwN2FkaXF6a2N4.

  37. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjgyMzU0NGFkaXF6a2N4.

  38. 9 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60900FR. Transaction: MjAwNjg5NDcwN2FkaXF6a2N4.

  39. 6 May 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKA0XZEE. Transaction: MjAwNDc5MTAwMWFkaXF6a2N4.

  40. 11 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR4R2XRM. Transaction: MjAwMTE5ODI5N2FkaXF6a2N4.

  41. 11 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR4R3XRN. Transaction: MjAwMTE5ODIxNWFkaXF6a2N4.

  42. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg3MzkxNWFkaXF6a2N4.

  43. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjIzNjc1M2FkaXF6a2N4.

  44. 24 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDU2NzE5N2FkaXF6a2N4.

  45. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNDYyM2FkaXF6a2N4.

  46. 26 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0NDQ5MGFkaXF6a2N4.

  47. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM1NjE3MWFkaXF6a2N4.

  48. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI3ODgzNGFkaXF6a2N4.

  49. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1ODIyOGFkaXF6a2N4.

  50. 30 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwODE3N2FkaXF6a2N4.

  51. 30 June 2006 Registered office changed on 30/06/06 from: 76 commerce street melbourne derby derbyshire DE73 1FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgwODMwNGFkaXF6a2N4.

  52. 19 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5OTQ2OWFkaXF6a2N4.

  53. 10 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjM4NDE1M2FkaXF6a2N4.

  54. 26 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA5NTI4NGFkaXF6a2N4.

  55. 11 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQwNDg3OWFkaXF6a2N4.

  56. 29 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTUzNDgzMWFkaXF6a2N4.

  57. 27 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTI2NzM3OGFkaXF6a2N4.

  58. 26 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE1NzQ3MWFkaXF6a2N4.

  59. 9 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk0MDkzMmFkaXF6a2N4.

  60. 24 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjM3MTczMmFkaXF6a2N4.

  61. 21 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU0NjY2MWFkaXF6a2N4.

  62. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg3OTk1OGFkaXF6a2N4.

  63. 25 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU1OTgyM2FkaXF6a2N4.

  64. 30 November 2001 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDg0Mzc1OWFkaXF6a2N4.

  65. 30 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjU0MzY4M2FkaXF6a2N4.

  66. 21 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0NTYwMGFkaXF6a2N4.

  67. 21 June 2001 Ad 05/06/01--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODA3MDQ2N2FkaXF6a2N4.

  68. 19 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzYwNTExMWFkaXF6a2N4.

  69. 5 July 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYxMDAyNWFkaXF6a2N4.

  70. 10 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMTU0NTM1MmFkaXF6a2N4.

  71. 28 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTIwOTg5NmFkaXF6a2N4.

  72. 28 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDg0NjQ1M2FkaXF6a2N4.

  73. 17 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcyMzA1NWFkaXF6a2N4.

  74. 6 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjU0MjgzNGFkaXF6a2N4.

  75. 3 September 1998 Accounting reference date extended from 30/06/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc1MDY0NGFkaXF6a2N4.

  76. 29 July 1998 Ad 20/07/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzAwMDI3NmFkaXF6a2N4.

  77. 26 June 1998 Registered office changed on 26/06/98 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAxODU2MWFkaXF6a2N4.

  78. 26 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA4NDYyOGFkaXF6a2N4.

  79. 26 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyMjcxNWFkaXF6a2N4.

  80. 26 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU3MTg4OWFkaXF6a2N4.

  81. 26 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4NDA4NWFkaXF6a2N4.

  82. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTA2Mzc4MmFkaXF6a2N4.

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