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REALCONSULTANTS LIMITED

Learn more about REALCONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4BY

REALCONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01013859
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.09
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR ALAN RUBENS
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR ELLEN RUBENS
Form type: TM01
Date: 2016.01.25
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE CLOSE / 22/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HELGA RUBENS / 22/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GIBBONS CLOSE / 22/12/2014
Form type: CH01
Date: 2014.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE CLOSE / 22/12/2014
Form type: CH03
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RALPH RUBENS / 22/12/2014
Form type: CH01
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, SUITE 9, CLIVE HOUSE, 80 PROSPECT HILL,REDDITCH, WORCS, B97 4BY
Form type: AD01
Date: 2014.09.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.01.15
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.13
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.20
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.16
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN HELGA RUBENS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RALPH RUBENS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE CLOSE / 01/10/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CLOSE / 01/10/2009
Form type: CH03
Date: 2010.01.04
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.08

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Company directors and board members:

HELEN LOUISE CLOSE (current)
Secretary, 1990.12.31
6 CLIVE HOUSE 80 PROSPECT HILL , REDDITCH
B97 4BY, WORCESTERSHIRE
ENGLAND
HELEN LOUISE CLOSE (current)
Director, HOUSEWIFE, 1990.12.31
6 CLIVE HOUSE 80 PROSPECT HILL , REDDITCH
B97 4BY, WORCESTERSHIRE
ENGLAND
TERENCE GIBBONS CLOSE (current)
Director, ESTATE AGENT, 1990.12.31
6 CLIVE HOUSE 80 PROSPECT HILL , REDDITCH
B97 4BY, WORCESTERSHIRE
ENGLAND
ALAN RALPH RUBENS (resigned)
Director, ESTATE AGENT, 1990.12.31 - 2015.10.31
6 CLIVE HOUSE 80 PROSPECT HILL , REDDITCH
B97 4BY, WORCESTERSHIRE
ENGLAND
ELLEN HELGA RUBENS (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2015.10.31
6 CLIVE HOUSE 80 PROSPECT HILL , REDDITCH
B97 4BY, WORCESTERSHIRE
ENGLAND
Date 2014.06.30 2013.06.30
Fixed Assets £ 117,833 £ 117,833
Tangible Fixed Assets £ 117,833 £ 117,833
Current Assets £ 192,925 - 24.34 % £ 254,978
Debtors £ 6,311 - 0.38 % £ 6,335
Shareholder Funds £ 285,065 - 3.76 % £ 296,201
Profit Loss Account Reserve £ 285,061 - 3.76 % £ 296,197
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 285,065 - 3.76 % £ 296,201
Total Assets Less Current Liabilities £ 285,065 - 3.76 % £ 296,201
Net Current Assets Liabilities £ 167,232 - 6.24 % £ 178,368
Creditors Due Within One Year £ 25,693 - 66.46 % £ 76,610
Cash Bank In Hand £ 113,443 - 35.35 % £ 175,472
Stocks Inventory £ 73,171 £ 73,171
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 117,833 £ 117,833

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Information about the Private Limited Company REALCONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data