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Home > England & Wales Companies > REALISE DESIGN LTD
Company Information for

REALISE DESIGN LTD

20 STOKES CROFT, BRISTOL, BS1 3PR,
Company Registration Number
06473809
Private Limited Company
Active

Company Overview

About Realise Design Ltd
REALISE DESIGN LTD was founded on 2008-01-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Realise Design Ltd is a Private Limited Company registered in ENGLAND 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
REALISE DESIGN LTD
 
Legal Registered Office
20 STOKES CROFT
BRISTOL
BS1 3PR
Other companies in BS1
 
Previous Names
REALISE PRODUCT DESIGN LTD03/12/2021
Filing Information
Company Number 06473809
Company ID Number 06473809
Date formed 2008-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930666911  
Last Datalog update: 2024-03-06 18:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALISE DESIGN LTD
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Companies with same name REALISE DESIGN LTD
The following companies were found which have the same name as REALISE DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALISE DESIGN LIMITED SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA Active - Proposal to Strike off Company formed on the 2013-09-16

Company Officers of REALISE DESIGN LTD

Current Directors
Officer Role Date Appointed
ALISON SARAH REDMAN
Company Secretary 2008-03-01
ANDREW JOHN REDMAN
Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KENNETH HUNT
Director 2012-07-31 2014-03-19
DUPORT SECRETARY LIMITED
Nominated Secretary 2008-01-15 2008-01-15
DUPORT DIRECTOR LIMITED
Nominated Director 2008-01-15 2008-01-15

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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2024-01-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM Unit 1.4 Temple Studios Temple Gate Bristol Avon BS1 6QA
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CERTNMCompany name changed realise product design LTD\certificate issued on 03/12/21
2021-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25DISS40Compulsory strike-off action has been discontinued
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 950
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 950
2016-01-25AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 950
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUNT
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-22AR0115/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM Unit 1.4 Temple Studios Lower Approach Road Templemeads Bristol Avon BS1 6QS United Kingdom
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 3a Fountain Buildings Lansdown Road Bath BA1 5DU United Kingdom
2012-09-12SH0126/06/12 STATEMENT OF CAPITAL GBP 950
2012-07-31AP01DIRECTOR APPOINTED MR GARY KENNETH HUNT
2012-07-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0115/01/12 ANNUAL RETURN FULL LIST
2012-03-12AD02Register inspection address changed from 100 Tollgate Road Salisbury SP1 2JW United Kingdom
2012-03-12CH01Director's details changed for Mr Andrew John Redman on 2012-01-27
2012-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON SARAH REDMAN on 2012-01-27
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 36 Endless Street Salisbury Wiltshire SP1 3UH
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0115/01/11 FULL LIST
2011-03-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2011-03-22AD02SAIL ADDRESS CHANGED FROM: CHEVIOT HOUSE 71 CASTLE STREET SALISBURY WILTSHIRE SP1 3SP UNITED KINGDOM
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0115/01/10 FULL LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN REDMAN / 01/01/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-03-18225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM FARTHING HOUSE 15A PENNYFARTHING STREET SALISBURY SP1 1HJ
2008-03-11288aSECRETARY APPOINTED MRS ALISON SARAH REDMAN
2008-03-11288aDIRECTOR APPOINTED MR ANDREW JOHN REDMAN
2008-01-15288bSECRETARY RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to REALISE DESIGN 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 REALISE DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALISE DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of REALISE DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REALISE DESIGN LTD
Trademarks
We have not found any records of REALISE DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALISE DESIGN 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 (71129 - Other engineering activities) as REALISE DESIGN LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where REALISE DESIGN 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 REALISE DESIGN 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 REALISE DESIGN 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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