AL REALISATIONS 2023 LIMITED

Key Data

Status

Dissolved

Company No.

01318724

Incorporation date

23/06/1977

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1977)

10/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2024

Administrator's progress report

View PDF (28 pages)

14/04/2024

Administrator's progress report

View PDF (38 pages)

14/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

16/10/2023

Administrator's progress report

View PDF (43 pages)

15/08/2023

Change of name notice

View PDF (2 pages)

15/08/2023

Certificate of change of name

View PDF (3 pages)

17/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

02/05/2023

Statement of affairs with form AM02SOA

View PDF (12 pages)

02/05/2023

Statement of administrator's proposal

View PDF (47 pages)

23/03/2023

Appointment of an administrator

View PDF (3 pages)

23/03/2023

Registered office address changed from 129 Scudamore Road Leicester LE3 1UQ England to 2nd Floor 45 Church Street Birmingham B3 2RT on 2023-03-23

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Jarrod Mark Christie-Smith as a director on 2022-01-31

View PDF (1 pages)

26/01/2022

Registered office address changed from Pegasus House Bromford Gate Birmingham B24 8DW to 129 Scudamore Road Leicester LE3 1UQ on 2022-01-26

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-09-30

View PDF (34 pages)

03/07/2021

Appointment of Mr Kevin Michael Vicha as a director on 2021-06-30

View PDF (2 pages)

03/07/2021

Termination of appointment of Gary Jesse Lowe as a director on 2021-06-30

View PDF (1 pages)

12/06/2021

Full accounts made up to 2019-09-30

View PDF (31 pages)

02/03/2021

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

09/07/2020

Termination of appointment of Trevor James Swales as a director on 2020-05-20

View PDF (1 pages)

09/07/2020

Termination of appointment of Michael John Stock as a secretary on 2020-06-29

View PDF (1 pages)

09/07/2020

Termination of appointment of Michael John Stock as a director on 2020-06-29

View PDF (1 pages)

09/07/2020

Appointment of Mr Jarrod Mark Christie-Smith as a director on 2020-05-22

View PDF (2 pages)

07/11/2019

Registration of charge 013187240009, created on 2019-11-05

View PDF (79 pages)

06/11/2019

Registration of charge 013187240008, created on 2019-11-05

View PDF (74 pages)

06/11/2019

Satisfaction of charge 013187240007 in full

View PDF (4 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (4 pages)

22/10/2019

Cessation of Paul David Wright as a person with significant control on 2019-06-25

View PDF (1 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

07/10/2019

Director's details changed for Mr Edward Julian Ashworth on 2019-06-25

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Nicholas Jonathan Godfrey on 2019-06-25

View PDF (2 pages)

05/08/2019

Registered office address changed from 81 Burton Road Derby DE1 1TJ to Pegasus House Bromford Gate Birmingham B24 8DW on 2019-08-05

View PDF (2 pages)

25/07/2019

Appointment of Mr Gary Jesse Lowe as a director on 2019-06-25

View PDF (2 pages)

25/07/2019

Appointment of Mr Trevor James Swales as a director on 2019-06-26

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

24/07/2019

Notification of Bromford Industries Limited as a person with significant control on 2019-06-25

View PDF (2 pages)

24/07/2019

Appointment of Mr Michael John Stock as a director on 2019-06-25

View PDF (2 pages)

24/07/2019

Appointment of Mr Michael John Stock as a secretary on 2019-06-25

View PDF (2 pages)

24/07/2019

Termination of appointment of Paul David Wright as a director on 2019-06-25

View PDF (1 pages)

24/07/2019

Termination of appointment of Cyril Norman Wright as a director on 2019-06-25

View PDF (1 pages)

24/07/2019

Termination of appointment of Sandra Hewitt as a director on 2019-06-25

View PDF (1 pages)

24/07/2019

Termination of appointment of Sandra Hewitt as a secretary on 2019-06-25

View PDF (1 pages)

24/07/2019

Resolutions

View PDF (19 pages)

22/07/2019

Sub-division of shares on 2019-06-24

View PDF (4 pages)

10/07/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (3 pages)

25/06/2019

Registration of charge 013187240007, created on 2019-06-25

View PDF (68 pages)

21/03/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

30/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

22/12/2017

Termination of appointment of Nicholas George Willers as a director on 2017-12-22

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

13/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

30/06/2016

Director's details changed for Mr Cyril Norman Wright on 2016-06-30

View PDF (2 pages)

30/06/2016

Director's details changed for Nicholas George Willers on 2016-06-30

View PDF (2 pages)

30/06/2016

Director's details changed for Paul David Wright on 2016-06-30

View PDF (2 pages)

09/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

28/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (9 pages)

21/04/2015

Appointment of Mr Nicholas Jonathan Godfrey as a director on 2015-04-01

View PDF (2 pages)

20/04/2015

Appointment of Mr Edward Julian Ashworth as a director on 2015-04-01

View PDF (2 pages)

20/04/2015

Appointment of Mrs Sandra Hewitt as a director on 2015-04-01

View PDF (2 pages)

12/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (17 pages)

01/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

24/04/2014

Appointment of Mrs Sandra Hewitt as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Cyril Wright as a secretary

View PDF (1 pages)

20/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

20/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

27/11/2013

Accounts for a medium company made up to 2013-03-31

View PDF (17 pages)

30/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

23/07/2013

Director's details changed for Mr Cyril Norman Wright on 2013-06-03

View PDF (2 pages)

21/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

13/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

22/05/2012

Termination of appointment of a director

View PDF (1 pages)

06/01/2012

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

29/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (7 pages)

31/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (19 pages)

22/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

21/11/2009

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

30/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

07/11/2008

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

11/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

15/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (21 pages)

23/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

21/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (22 pages)

14/08/2006

New director appointed

View PDF (2 pages)

21/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

26/10/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

30/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

23/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

15/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

11/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

15/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

01/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

19/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

14/05/2001

New director appointed

View PDF (2 pages)

04/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

01/08/2000

Ad 07/06/00--------- £ si 3334@1

View PDF (2 pages)

01/08/2000

Resolutions

View PDF (1 pages)

14/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

12/01/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/1999

Accounts for a medium company made up to 1999-03-31

View PDF (16 pages)

19/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (1 pages)

10/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

25/08/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

13/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

09/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

19/07/1994

Return made up to 10/07/94; full list of members

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08/07/1994

Accounts for a small company made up to 1994-03-31

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07/06/1994

Director resigned

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20/04/1994

New director appointed

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20/04/1994

New director appointed

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27/08/1993

Accounts for a small company made up to 1993-03-31

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04/08/1993

Return made up to 10/07/93; full list of members

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22/10/1992

Accounts for a small company made up to 1992-03-31

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27/08/1992

Return made up to 10/07/92; no change of members

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30/07/1991

Accounts for a small company made up to 1991-03-31

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30/07/1991

Return made up to 10/07/91; no change of members

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03/04/1991

Secretary resigned;new secretary appointed

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16/07/1990

Full accounts made up to 1990-03-31

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16/07/1990

Return made up to 10/07/90; full list of members

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20/09/1989

Secretary resigned;new secretary appointed

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13/09/1989

Full accounts made up to 1989-03-31

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13/09/1989

Return made up to 06/09/89; full list of members

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02/08/1988

Return made up to 12/07/88; full list of members

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19/07/1988

Full accounts made up to 1988-03-31

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18/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/08/1987

Return made up to 06/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/08/1986

Full accounts made up to 1986-03-31

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01/08/1986

Return made up to 29/07/86; full list of members

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12/07/1982

Memorandum and Articles of Association

View PDF (12 pages)

23/06/1977

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

22/10/2023

Last change occurred

30/09/2020

Accounts

Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul David Wright	Director	06/04/2001 - 25/06/2019	-
Willers, Nicholas George	Director	24/07/2006 - 22/12/2017	6
Swales, Trevor James	Director	26/06/2019 - 20/05/2020	20
Lowe, Gary Jesse	Director	25/06/2019 - 30/06/2021	4
Stock, Michael John	Director	25/06/2019 - 29/06/2020	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AL REALISATIONS 2023 LIMITED

AL REALISATIONS 2023 LIMITED is an(a) Dissolved company incorporated on 23/06/1977 with the registered office located at C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL REALISATIONS 2023 LIMITED?

AL REALISATIONS 2023 LIMITED is currently Dissolved. It was registered on 23/06/1977 and dissolved on 10/06/2025.

Where is AL REALISATIONS 2023 LIMITED located?

AL REALISATIONS 2023 LIMITED is registered at C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham B3 2RT.

What does AL REALISATIONS 2023 LIMITED do?

AL REALISATIONS 2023 LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for AL REALISATIONS 2023 LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved following liquidation.