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Company Information for

REED REALISATIONS LIMITED

C/O FRP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06133525
Private Limited Company
Liquidation

Company Overview

About Reed Realisations Ltd
REED REALISATIONS LIMITED was founded on 2007-03-01 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Reed Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REED REALISATIONS LIMITED
 
Legal Registered Office
C/O FRP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in SG7
 
Previous Names
REED REALISTIONS LIMITED21/10/2019
TRACK ACCESS SERVICES LIMITED17/10/2019
DAVIDREEDMEDIA LIMITED12/04/2007
Filing Information
Company Number 06133525
Company ID Number 06133525
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905998280  
Last Datalog update: 2021-01-05 12:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REED REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of REED REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE REED
Company Secretary 2007-03-01
WILLIAM EDWARD BRUCE
Director 2012-04-27
CHRISTINE REED
Director 2012-04-27
DAVID MICHAEL REED
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2007-03-01 2007-03-01
SDG REGISTRARS LIMITED
Nominated Director 2007-03-01 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL REED STATION ROAD SHEPRETH LIMITED Director 2015-05-31 CURRENT 2009-09-30 Active
DAVID MICHAEL REED FOCUS RAIL LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2015-11-10
DAVID MICHAEL REED SOCIETY FOR ALEXANDER TECHNIQUE LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active - Proposal to Strike off

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
2024-01-09Voluntary liquidation Statement of receipts and payments to 2023-11-17
2023-01-18Voluntary liquidation Statement of receipts and payments to 2022-11-17
2022-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-17
2020-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-18
2020-12-14LIQ01Voluntary liquidation declaration of solvency
2020-12-09600Appointment of a voluntary liquidator
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09PSC07CESSATION OF DAVID MICHAEL REED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE REED
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 11 High Street Baldock Herts SG7 6AZ
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061335250001
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2013-06-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AP01DIRECTOR APPOINTED MRS CHRISTINE REED
2012-04-27AP01DIRECTOR APPOINTED MR WILLIAM EDWARD BRUCE
2012-03-14AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0106/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07AR0106/03/10 ANNUAL RETURN FULL LIST
2009-03-25363aReturn made up to 06/03/09; full list of members
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-01363sReturn made up to 01/03/08; full list of members
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07
2007-04-2188(2)RAD 01/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-12CERTNMCOMPANY NAME CHANGED DAVIDREEDMEDIA LIMITED CERTIFICATE ISSUED ON 12/04/07
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to REED REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-27
Resolution2020-11-27
Notices to2020-11-27
Fines / Sanctions
No fines or sanctions have been issued against REED REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 REED REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 39,179
Cash Bank In Hand 2012-03-31 £ 21,167
Current Assets 2013-03-31 £ 40,266
Current Assets 2012-03-31 £ 34,287
Debtors 2013-03-31 £ 1,087
Debtors 2012-03-31 £ 13,120
Fixed Assets 2013-03-31 £ 16,098
Fixed Assets 2012-03-31 £ 17,413
Shareholder Funds 2013-03-31 £ 21,550
Shareholder Funds 2012-03-31 £ 12,677
Tangible Fixed Assets 2013-03-31 £ 16,098
Tangible Fixed Assets 2012-03-31 £ 17,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REED REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REED REALISATIONS LIMITED
Trademarks
We have not found any records of REED REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REED REALISATIONS LIMITED. 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 (62090 - Other information technology service activities) as REED REALISATIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where REED REALISATIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyREED REALISATIONS LIMITEDEvent Date2020-11-27
Name of Company: REED REALISATIONS LIMITED Company Number: 06133525 Nature of Business: Other information technology service activities Registered office: PO Box 501, The Nexus Building, Broadway, Let…
 
Initiating party Event TypeResolution
Defending partyREED REALISATIONS LIMITEDEvent Date2020-11-27
 
Initiating party Event TypeNotices to
Defending partyREED REALISATIONS LIMITEDEvent Date2020-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REED REALISATIONS LIMITED 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 REED REALISATIONS LIMITED 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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