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As S Realisations Limited

As S Realisations Limited is a liquidation company incorporated on 7 January 2009 with the registered office located in Leeds, West Yorkshire. As S Realisations Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
06784647
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 959 days
Dated 12 January 2022 (3 years ago)
Next confirmation dated 12 January 2023
Was due on 26 January 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 904 days
For period 1 Feb31 Mar 2021 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2022
Was due on 22 March 2023 (2 years 5 months ago)
Contact
Address
Suite E10 Joseph's Well
Westgate
Leeds
LS3 1AB
Address changed on 13 Feb 2023 (2 years 7 months ago)
Previous address was Griffin Lodge 273 Manchester Road Crosland Moor Huddersfield HD4 5AG England
Telephone
07711997026
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Dec 1964
Mr Allan Marc Pogson
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
H3 Homes (Meltham) Limited
Allan Marc Pogson is a mutual person.
Active
Crosland Edge Farms Ltd
Allan Marc Pogson is a mutual person.
Active
Holt Head Transport And Commercials Ltd
Allan Marc Pogson is a mutual person.
Active
Griffin Engineering & Metal Works Ltd
Allan Marc Pogson is a mutual person.
Active
Griffin Lodge Ltd
Allan Marc Pogson is a mutual person.
Active
F & R Engineering Ltd
Allan Marc Pogson is a mutual person.
Active
Brands
Abacus Stone Sales
Abacus Stone Sales is a supplier of new and reclaimed Yorkshire stone, providing materials for building and landscaping projects.
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£557
Increased by £300 (+117%)
Turnover
Unreported
Decreased by £1.37M (-100%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£645.69K
Increased by £205.09K (+47%)
Total Liabilities
-£476.94K
Increased by £139.33K (+41%)
Net Assets
£168.75K
Increased by £65.76K (+64%)
Debt Ratio (%)
74%
Decreased by 2.76% (-4%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 13 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 13 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Accounting Period Shortened
3 Years Ago on 23 Dec 2021
Accounting Period Extended
3 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Jan 2021
Patrick Mcglade Resigned
4 Years Ago on 12 Jan 2021
Mr Patrick Mcglade Appointed
4 Years Ago on 6 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 1 Apr 2025
Liquidators' statement of receipts and payments to 30 January 2024
Submitted on 17 Apr 2024
Change of name notice
Submitted on 1 Feb 2024
Certificate of change of name
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 13 Feb 2023
Statement of affairs
Submitted on 13 Feb 2023
Registered office address changed from Griffin Lodge 273 Manchester Road Crosland Moor Huddersfield HD4 5AG England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 13 February 2023
Submitted on 13 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Previous accounting period shortened from 30 March 2022 to 29 March 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Mar 2022
Repayment History
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