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Company Information for

REAL WORLD GROUP LIMITED

2 THE CALLS, LEEDS, LS2 7JU,
Company Registration Number
04217644
Private Limited Company
Active

Company Overview

About Real World Group Ltd
REAL WORLD GROUP LIMITED was founded on 2001-05-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Real World Group Limited 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
REAL WORLD GROUP LIMITED
 
Legal Registered Office
2 THE CALLS
LEEDS
LS2 7JU
Other companies in HG1
 
Previous Names
LEADERSHIP RESEARCH AND DEVELOPMENT LIMITED23/10/2006
Filing Information
Company Number 04217644
Company ID Number 04217644
Date formed 2001-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756141239  
Last Datalog update: 2025-01-05 09:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REAL WORLD GROUP LIMITED
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Companies with same name REAL WORLD GROUP LIMITED
The following companies were found which have the same name as REAL WORLD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REAL WORLD GROUP PTY LTD NSW 2113 Active Company formed on the 2015-07-07
REAL WORLD GROUP, INC. 1503 SE RIVERSIDE DRIVE STUART FL 34996 Active Company formed on the 2000-01-20
REAL WORLD GROUP INC. PO BOX 8229 Nassau HICKSVILLE NY 11802 Active Company formed on the 2023-08-17

Company Officers of REAL WORLD GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH JULIETTE ALBAN METCALFE
 Company Secretary 2006-11-01
SARAH JULIETTE ALBAN-METCALFE
 Director 2015-03-31
BEVERLY MARY ALIMO-METCALFE
 Director 2001-05-16
RACHEL LOUISE HANNAN
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JULIETTE ALBAN-METCALFE
 Company Secretary 2009-06-22 2015-03-31
ROBERT JOHN ALBAN METCALFE
 Director 2003-08-01 2015-03-31
SARAH JULIETTE ALBAN-METCALFE
 Director 2009-06-22 2015-03-31
PETER JEREMY RAWLINS
 Director 2001-05-16 2011-09-29
ALISTAIR IAN MACGREGOR HOWAT
 Director 2007-08-01 2009-04-27
ELIZABETH BRADBURY
 Director 2004-11-01 2007-07-06
ROBERT JOHN ALBAN-METCALFE
 Company Secretary 2003-03-14 2006-11-01
ROBERT JOHN ALBAN METCALFE
 Director 2002-02-12 2003-07-31
IAN RICHARD BRIGGS
 Director 2002-02-12 2003-07-31
MALCOLM ALBERT SMITH
 Company Secretary 2001-05-16 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE HANNAN THE HANNAN PARTNERSHIP LTD Director 2015-07-10 CURRENT 2015-07-10 Active
RACHEL LOUISE HANNAN COMMUNITY FOUNDATION FOR LEEDS Director 2013-03-27 CURRENT 2002-05-21 Active

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15DIRECTOR APPOINTED MR JAMES STEPHEN HOPWOOD
2022-12-15AP01DIRECTOR APPOINTED MR JAMES STEPHEN HOPWOOD
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Albion Court 5 Albion Place Leeds LS1 6JL England
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-22PSC04Change of details for Professor Beverly Mary Alimo-Metcalfe as a person with significant control on 2020-05-18
2020-05-22CH01Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 2020-05-18
2020-03-09PSC07CESSATION OF DR ROBERT JOHN ALBAN METCALFE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09PSC04Change of details for Miss Sarah Juliette Alban Metcalfe as a person with significant control on 2020-03-09
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19AP01DIRECTOR APPOINTED MS RACHEL LOUISE HANNAN
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 2 Wellington Place 5th Floor 2 Wellington Place Leeds LS1 4AP England
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1290
2016-12-19AR0116/05/16 ANNUAL RETURN FULL LIST
2016-12-15AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1290
2016-01-05SH0116/12/15 STATEMENT OF CAPITAL GBP 1290
2016-01-05SH0116/12/15 STATEMENT OF CAPITAL GBP 1290
2015-12-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-07AR0116/05/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED SARAH JULIETTE ALBAN-METCALFE
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JULIETTE ALBAN-METCALFE
2015-07-07CH01Director's details changed for Professor Beverly Mary Alimo-Metcalfe on 2015-03-31
2015-07-07CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JULIETTE ALBAN METCALFE on 2015-03-31
2015-06-08TM02Termination of appointment of Sarah Juliette Alban-Metcalfe on 2015-03-31
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ALBAN METCALFE
2015-01-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Bushells Chartered Accountants 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED England
2014-01-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW United Kingdom
2013-06-03AR0116/05/13 FULL LIST
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-14AR0116/05/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM STEWART HOUSE ST ANDREW`S COURT LEEDS WEST YORKSHIRE LS3 1JY
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAWLINS
2011-05-25AR0116/05/11 FULL LIST
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-17AR0116/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JULIETTE ALBAN-METCALFE / 16/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY RAWLINS / 16/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BEVERLY MARY ALIMO-METCALFE / 16/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ALBAN METCALFE / 16/05/2010
2010-06-17SH0117/06/10 STATEMENT OF CAPITAL GBP 100
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-07-10288aSECRETARY APPOINTED MISS SARAH JULIETTE ALBAN-METCALFE
2009-07-10288aDIRECTOR APPOINTED MISS SARAH JULIETTE ALBAN-METCALFE
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR HOWAT
2009-06-09363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2009-01-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-29288aNEW DIRECTOR APPOINTED
2007-07-15288bDIRECTOR RESIGNED
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bSECRETARY RESIGNED
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23CERTNMCOMPANY NAME CHANGED LEADERSHIP RESEARCH AND DEVELOPM ENT LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-07-12363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-27288aNEW DIRECTOR APPOINTED
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-26RES13SHARE PURCHASE CONTRACT 26/04/04
2004-05-17169£ SR 7@.1 26/04/04
2004-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/04
2004-05-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: HEM HOUSE KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2BT
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288bDIRECTOR RESIGNED
2003-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF
2003-03-31288bSECRETARY RESIGNED
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 175 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 3AR
2002-05-28363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2001-06-21288bDIRECTOR RESIGNED
2001-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REAL WORLD GROUP LIMITED 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 REAL WORLD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-12-06 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2002-04-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-31 £ 5,808
Creditors Due Within One Year 2012-07-31 £ 91,177
Creditors Due Within One Year 2011-07-31 £ 177,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REAL WORLD GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 27,828
Cash Bank In Hand 2011-07-31 £ 16,052
Current Assets 2012-07-31 £ 99,668
Current Assets 2011-07-31 £ 167,097
Debtors 2012-07-31 £ 71,840
Debtors 2011-07-31 £ 151,045
Shareholder Funds 2012-07-31 £ 17,251
Shareholder Funds 2011-07-31 £ 13,795
Tangible Fixed Assets 2012-07-31 £ 8,760
Tangible Fixed Assets 2011-07-31 £ 30,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REAL WORLD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAL WORLD GROUP LIMITED
Trademarks
We have not found any records of REAL WORLD GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REAL WORLD GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-12 GBP £696 Employee Training
Thurrock Council 2016-11 GBP £305 Employee Training
Thurrock Council 2016-9 GBP £88 Project Work
Thurrock Council 2016-8 GBP £4,725 Project Work
Thurrock Council 2016-7 GBP £13,971 Project Work
Thurrock Council 2015-10 GBP £750 Professional Fees
Thurrock Council 2015-9 GBP £1,122 Project Work
Thurrock Council 2015-7 GBP £10,108 Project Work
Thurrock Council 2015-6 GBP £4,050 Project Work
Thurrock Council 2014-11 GBP £22 Employee Training
London Borough of Croydon 2014-10 GBP £1,240 STAFF DEVELOPMENT AND TRAINING
East Sussex County Council 2014-6 GBP £13,500
Thurrock Council 2014-6 GBP £122
The Borough of Calderdale 2014-4 GBP £2,700 Services
Thurrock Council 2014-4 GBP £11,260
Blackpool Council 2013-7 GBP £1,794 Course Fees
Thurrock Council 2013-7 GBP £792
Thurrock Council 2013-6 GBP £84
Leeds City Council 2013-2 GBP £1,000 Training Costs
Southend-on-Sea Borough Council 2012-12 GBP £950
Leeds City Council 2012-12 GBP £6,767 Training Costs
Durham County Council 2012-11 GBP £4,000 Equipment and Materials
Southend-on-Sea Borough Council 2012-11 GBP £5,697
East Sussex County Council 2012-9 GBP £7,200
Norfolk County Council 2012-9 GBP £3,000
Leeds City Council 2012-8 GBP £1,000
Southend-on-Sea Borough Council 2012-7 GBP £1,040
Norfolk County Council 2012-4 GBP £1,600
Norfolk County Council 2012-3 GBP £6,000
Stockton-On-Tees Borough Council 2012-1 GBP £1,500
Knowsley Council 2011-7 GBP £1,200 PET FEES ADULT SOCIAL SERVICES

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.

Outgoings
Business Rates/Property Tax
No properties were found where REAL WORLD GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAL WORLD GROUP 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 REAL WORLD GROUP 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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