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Company Information for

REALISTIC PROSTHETICS LTD.

276 EWELL ROAD, SURBITON, SURREY, KT6 7AG,
Company Registration Number
03883997
Private Limited Company
Active

Company Overview

About Realistic Prosthetics Ltd.
REALISTIC PROSTHETICS LTD. was founded on 1999-11-25 and has its registered office in Surbiton. The organisation's status is listed as "Active". Realistic Prosthetics Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
REALISTIC PROSTHETICS LTD.
 
Legal Registered Office
276 EWELL ROAD
SURBITON
SURREY
KT6 7AG
Other companies in KT6
 
Filing Information
Company Number 03883997
Company ID Number 03883997
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts 
VAT Number /Sales tax ID GB745293613  
Last Datalog update: 2019-12-16 02:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALISTIC PROSTHETICS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED
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Company Officers of REALISTIC PROSTHETICS LTD.

Current Directors
Officer Role Date Appointed
ROGER GEORGE PARR
Company Secretary 1999-11-25
DAVID ANTHONY BUCKLE
Director 1999-11-25
ROGER GEORGE PARR
Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-11-25 1999-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM C/O C/O Figueira Chandler Associates 12 Claremond Road Surbiton Surrey KT6 4QU
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O C/O FIGUEIRA CHANDLER ASSOCIATES PO BOX 12 12 CLAREMONT ROAD SURBITON SURREY KT6 4QU UNITED KINGDOM
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O LAURENCE CHANDLER ASSOCIATES 35A VICTORIA ROAD SURBITON SURREY KT6 4JT
2011-11-30AR0125/11/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE PARR / 24/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BUCKLE / 24/11/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-14AA30/11/07 TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-05363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-05363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 49 GREENFIELD AVENUE SURBITON SURREY KT5 9HP
1999-12-0688(2)RAD 29/11/99--------- £ SI 998@1=998 £ IC 2/1000
1999-12-02288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to REALISTIC PROSTHETICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REALISTIC PROSTHETICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALISTIC PROSTHETICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2011-12-01 £ 20,628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REALISTIC PROSTHETICS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 164,162
Current Assets 2011-12-01 £ 201,644
Debtors 2011-12-01 £ 35,382
Fixed Assets 2011-12-01 £ 3,529
Shareholder Funds 2011-12-01 £ 184,545
Stocks Inventory 2011-12-01 £ 2,100
Tangible Fixed Assets 2011-12-01 £ 3,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REALISTIC PROSTHETICS LTD. registering or being granted any patents
Domain Names

REALISTIC PROSTHETICS LTD. owns 2 domain names.

realskin.co.uk   realisticprosthetics.co.uk  

Trademarks
We have not found any records of REALISTIC PROSTHETICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALISTIC PROSTHETICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as REALISTIC PROSTHETICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where REALISTIC PROSTHETICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALISTIC PROSTHETICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REALISTIC PROSTHETICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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