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ALL Realisations Limited

ALL Realisations Limited is a in administration company incorporated on 31 January 2005 with the registered office located in London, City of London. ALL Realisations Limited was registered 20 years ago.
Status
In Administration
In administration since 2 years 9 months ago
Company No
05348182
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 835 days
Dated 12 May 2022 (3 years ago)
Next confirmation dated 12 May 2023
Was due on 26 May 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 20 st. Andrew Street London EC4A 3AG
Telephone
01376321100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
69
Controllers (PSC)
1
Director • Secretary • Broker • British
Director • Interior Designer • British • Lives in England • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SMH Interiors Ltd
Andrew Christopher Hood and Samantha Meredith Hood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.12M
Increased by £2.45M (+366%)
Turnover
£33.8M
Increased by £11.87M (+54%)
Employees
103
Increased by 2 (+2%)
Total Assets
£12.96M
Increased by £4.65M (+56%)
Total Liabilities
-£9.66M
Increased by £580K (+6%)
Net Assets
£3.3M
Increased by £4.07M (-524%)
Debt Ratio (%)
75%
Decreased by 34.81% (-32%)
Latest Activity
Administration Period Extended
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Administration Period Extended
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Apr 2023
Administrator Appointed
2 Years 9 Months Ago on 12 Dec 2022
Andrew James Curran Resigned
2 Years 9 Months Ago on 30 Nov 2022
Richard Mark Sharp Resigned
2 Years 9 Months Ago on 30 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 23 Sep 2022
Charge Satisfied
3 Years Ago on 23 Aug 2022
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Documents
Administrator's progress report
Submitted on 25 Jun 2025
Administrator's progress report
Submitted on 24 Dec 2024
Notice of extension of period of Administration
Submitted on 29 Nov 2024
Administrator's progress report
Submitted on 5 Aug 2024
Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
Submitted on 2 Aug 2024
Administrator's progress report
Submitted on 5 Jan 2024
Notice of extension of period of Administration
Submitted on 31 Oct 2023
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Administrator's progress report
Submitted on 5 Jul 2023
Registered office address changed from Unit 4 Concord Farm School Road Braintree Essex CM77 6SP to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 April 2023
Submitted on 15 Apr 2023
Repayment History
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