Company Information for REALISE LEARNING AND EMPLOYMENT LIMITED
FIRST FLOOR CYGNET HOUSE, 1 JENKIN ROAD, SHEFFIELD, S9 1AT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
REALISE LEARNING AND EMPLOYMENT LIMITED | ||||||
Legal Registered Office | ||||||
FIRST FLOOR CYGNET HOUSE 1 JENKIN ROAD SHEFFIELD S9 1AT Other companies in S9 | ||||||
Previous Names | ||||||
|
Company Number | 07703720 | |
---|---|---|
Company ID Number | 07703720 | |
Date formed | 2011-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 07:42:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITED | FIRST FLOOR CYGNET HOUSE 1 JENKIN ROAD SHEFFIELD S9 1AT | Active | Company formed on the 2020-09-18 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL JONES |
||
ANDREW PAUL MONDON |
||
CHRISTOPHER MARK VICTOR PEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEEN |
Company Secretary | ||
GARY NIGEL RIMMER |
Director | ||
ROBERT DAVID VINCE |
Director | ||
JOANNA DOBSON |
Company Secretary | ||
JOANNA DOBSON |
Director | ||
GAVIN MARK FREED |
Director | ||
ANTHONY HENLEY BENTON |
Director | ||
MARK THURSTON |
Company Secretary | ||
MARK STUART THURSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2015-01-30 | CURRENT | 2014-09-08 | Active | |
REALISE TRAINING HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
REALISE TRAINING GROUP LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
BROOMCO (4110) LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Liquidation | |
TRIANGLE TRAINING HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2005-10-11 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
ORIENT GOLD LIMITED | Director | 2014-12-04 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2014-12-04 | CURRENT | 1997-05-23 | Liquidation | |
SENCIA LIMITED | Director | 2014-12-04 | CURRENT | 1997-12-01 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2012-11-20 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-05-23 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2012-05-23 | CURRENT | 2012-03-09 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2012-05-03 | CURRENT | 1988-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
FALCON SUPPORT SERVICES LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-05 | Active | |
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Liquidation | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Liquidation | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2006-03-24 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2006-03-24 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2006-03-23 | CURRENT | 2001-02-09 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2004-06-10 | CURRENT | 2003-03-28 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2004-06-10 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2004-06-10 | CURRENT | 1902-08-16 | Liquidation | |
ORIENT GOLD LIMITED | Director | 2018-03-20 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2018-03-20 | CURRENT | 1997-05-23 | Liquidation | |
REALISE TRAINING HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Active | |
REALISE TRAINING GROUP LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Active | |
BROOMCO (4110) LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Liquidation | |
TRIANGLE TRAINING HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2005-10-11 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2016-11-14 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE WORKING FUTURES LIMITED | Director | 2016-11-14 | CURRENT | 1988-06-17 | Active | |
SENCIA LIMITED | Director | 2016-11-14 | CURRENT | 1997-12-01 | Active | |
INTERSERVE ACADEMIES TRUST LIMITED | Director | 2016-01-14 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
FINEGAL LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-06-27 | |
ORIENT GOLD LIMITED | Director | 2018-03-20 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2018-03-20 | CURRENT | 1997-05-23 | Liquidation | |
INTERSERVE ACADEMIES TRUST LIMITED | Director | 2016-07-29 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
REALISE TRAINING HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2007-10-12 | Active | |
REALISE TRAINING GROUP LIMITED | Director | 2015-08-07 | CURRENT | 2007-10-12 | Active | |
ILE CORPORATE SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE WORKING FUTURES LIMITED | Director | 2015-08-07 | CURRENT | 1988-06-17 | Active | |
SENCIA LIMITED | Director | 2015-08-07 | CURRENT | 1997-12-01 | Active | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2015-07-30 | CURRENT | 2009-04-09 | Liquidation | |
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 2009-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Esg Intermediate Holdings Limited as a person with significant control on 2025-02-05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077037200008 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/10/2024</ul> | ||
Statement by Directors | ||
Solvency Statement dated 25/10/24 | ||
Statement of capital on GBP 101 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM 12 Europa View Sheffield Business Park Sheffield S9 1XH England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 29/12/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN KAMAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
RES15 | CHANGE OF COMPANY NAME 06/12/20 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077037200006 | |
CERTNM | Company name changed interserve learning & employment (services) LIMITED\certificate issued on 13/10/20 | |
SH01 | 02/10/20 STATEMENT OF CAPITAL GBP 101 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077037200007 | |
MR05 | All of the property or undertaking has been released from charge for charge number 077037200004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077037200006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOWENS | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077037200005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK VICTOR PEEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077037200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077037200004 | |
AP01 | DIRECTOR APPOINTED LAURA GOWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MONDON | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077037200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC02 | Notification of Esg Intermediate Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 20/04/17 | |
CERTNM | COMPANY NAME CHANGED ESG (SKILLS) LIMITED CERTIFICATE ISSUED ON 20/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NIGEL RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID VINCE | |
AP01 | DIRECTOR APPOINTED MR. GARY NIGEL RIMMER | |
AP01 | DIRECTOR APPOINTED MR. ANDREW PAUL MONDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK VICTOR PEEL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/07/14 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 12 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES | |
AP03 | SECRETARY APPOINTED RICHARD KEEN | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTON | |
AR01 | 13/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA DOBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 14/09/2012 | |
AP03 | SECRETARY APPOINTED MRS JOANNA DOBSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THURSTON | |
AR01 | 13/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE FACILITIES AGREEMENT 20/12/2011 | |
RES01 | ALTER ARTICLES 20/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED | |
DEED OF ACCESSION AND CHARGE | Satisfied | ARES CAPITAL EUROPE LIMITED |
|
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 REALISE LEARNING AND EMPLOYMENT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
H.B.SUBSIDIES - PRIVATE RENT |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
TOPS TEAM |
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |