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Home > England & Wales Companies > REALISATION 1234 LIMITED
Company Information for

REALISATION 1234 LIMITED

UNIT 9 BASSET COURT LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ,
Company Registration Number
05735493
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Realisation 1234 Ltd
REALISATION 1234 LIMITED was founded on 2006-03-08 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Realisation 1234 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REALISATION 1234 LIMITED
 
Legal Registered Office
UNIT 9 BASSET COURT LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ
Other companies in NN6
 
Previous Names
BARRY HOWARD HOMES (HB) LIMITED23/10/2015
SECKLOE 304 LIMITED01/08/2006
Filing Information
Company Number 05735493
Company ID Number 05735493
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 07:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALISATION 1234 LIMITED
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Company Officers of REALISATION 1234 LIMITED

Current Directors
Officer Role Date Appointed
BARRY JOHN HOWARD
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW IAN WHITMILL
 Company Secretary 2007-08-01 2009-06-30
ANDREW IAN WHITMILL
 Director 2007-08-01 2009-06-30
WILLIAM ALEXANDER MURRAY MAIN
 Director 2006-08-01 2009-01-20
CHRISTOPHER NIGEL SEAMARKS
 Company Secretary 2006-08-01 2007-08-01
CHRISTOPHER NIGEL SEAMARKS
 Director 2006-08-01 2007-08-01
EMW SECRETARIES LIMITED
 Company Secretary 2006-03-08 2006-08-01
EMW DIRECTORS LIMITED
 Director 2006-03-08 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN HOWARD WATERMEADOW HOMES (TOWCESTER ROAD) LTD Director 2018-04-05 CURRENT 2018-04-05 Active
BARRY JOHN HOWARD ROSEACRES (WEEDON) MANAGEMENT COMPANY LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
BARRY JOHN HOWARD TAYLORS COURT HARPOLE MANAGEMENT COMPANY LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
BARRY JOHN HOWARD BARRY HOWARD HOMES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Dissolved 2016-11-08
BARRY JOHN HOWARD BARRY HOWARD HOMES (DEVELOPMENTS) LIMITED Director 2016-07-21 CURRENT 2016-07-21 Dissolved 2016-11-08
BARRY JOHN HOWARD BARRY HOWARD HOMES (EASTERN) LIMITED Director 2016-07-21 CURRENT 2016-07-21 Dissolved 2016-11-08
BARRY JOHN HOWARD FIELD VIEW ROADE MANAGEMENT LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
BARRY JOHN HOWARD SCHLOPP LIMITED Director 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-11-07
BARRY JOHN HOWARD HOWARD INDUSTRIAL LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
BARRY JOHN HOWARD HOWARDS INDUSTRY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2015-06-09
BARRY JOHN HOWARD FAIRLINE HOMES (CR) LTD Director 2014-11-03 CURRENT 2014-11-03 Active
BARRY JOHN HOWARD REALISATION 1242 LTD Director 2014-02-27 CURRENT 2014-02-27 Active
BARRY JOHN HOWARD FREEMASONS HALL NORTHAMPTON LIMITED Director 2013-10-26 CURRENT 1888-12-27 Active
BARRY JOHN HOWARD REALISATION 1241 LTD Director 2013-08-21 CURRENT 2013-08-21 Active
BARRY JOHN HOWARD BARRY HOWARD HOMES (WALGRAVE) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
BARRY JOHN HOWARD BIO WAYSTE LIMITED Director 2012-10-17 CURRENT 2004-01-15 Dissolved 2014-10-07
BARRY JOHN HOWARD BARRY HOWARD HOLDINGS LIMITED Director 2012-10-17 CURRENT 2005-12-09 Dissolved 2014-03-25
BARRY JOHN HOWARD BARRY HOWARD HOMES (INVESTMENTS) LIMITED Director 2012-10-17 CURRENT 2002-09-24 Dissolved 2015-05-12
BARRY JOHN HOWARD BARRY HOWARD GROUP PLC Director 2012-10-17 CURRENT 2003-12-19 Dissolved 2015-05-12
BARRY JOHN HOWARD BIOWAYSTE HOLDINGS LIMITED Director 2012-10-17 CURRENT 2010-07-22 Dissolved 2016-10-05
BARRY JOHN HOWARD REALISATION 1237 LIMITED Director 2012-10-17 CURRENT 1997-08-27 Live but Receiver Manager on at least one charge
BARRY JOHN HOWARD VERDANT BIOPRODUCTS LIMITED Director 2012-10-17 CURRENT 2009-02-12 Active
BARRY JOHN HOWARD RENEWABLE TECHNOLOGY SOLUTIONS LTD Director 2008-09-11 CURRENT 2002-10-25 Dissolved 2014-01-31
BARRY JOHN HOWARD RENEWABLE INVESTMENTS LTD Director 2008-09-11 CURRENT 2002-10-25 Dissolved 2014-01-31
BARRY JOHN HOWARD REALISATION 1236 LIMITED Director 2006-12-11 CURRENT 2006-10-17 Dissolved 2017-08-22
BARRY JOHN HOWARD BARRY HOWARD HOMES LTD Director 2006-01-09 CURRENT 2005-12-20 Active
BARRY JOHN HOWARD REALISATION 1235 LIMITED Director 2005-01-11 CURRENT 2005-01-11 Dissolved 2017-01-03

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
2020-01-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 10 Bridge Street Northampton NN1 1NW
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN HOWARD
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0114/04/16 FULL LIST
2016-04-15AR0114/04/16 FULL LIST
2015-10-23RES15CHANGE OF NAME 18/09/2015
2015-10-23CERTNMCompany name changed barry howard homes (hb) LIMITED\certificate issued on 23/10/15
2015-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Summer Farm West Haddon Road Crick Northampton NN6 7SQ
2012-11-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2012-11-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2012-11-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2012-09-19LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-09-19LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-09-19LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-08-033.6Receiver abstract summary of receipts and payments brought down to 2012-02-09
2012-07-26LQ02Notice of ceasing to act as receiver or manager
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-03LATEST SOC03/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-03AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-25395Particulars of a mortgage or charge / charge no: 7
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WHITMILL
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-17363aReturn made up to 08/03/09; full list of members
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MAIN
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM THE ROUND TIN BARN VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DQ
2008-10-02225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-04-03363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM THE ROUNDTIN BARN VICTORS BARNS NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRENN6 9DQ
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-15363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX
2006-08-1088(2)RAD 01/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-01CERTNMCOMPANY NAME CHANGED SECKLOE 304 LIMITED CERTIFICATE ISSUED ON 01/08/06
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to REALISATION 1234 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 REALISATION 1234 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-07 Outstanding G&C FINANCE PLC
LEGAL CHARGE 2007-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-19 Outstanding G&C FINANCE PLC (THE LENDER)
DEBENTURE 2006-08-19 Outstanding G&C FINANCE PLC (THE LENDER)
LEGAL CHARGE 2006-08-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-08-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-12-31

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 REALISATION 1234 LIMITED

Intangible Assets
Patents
We have not found any records of REALISATION 1234 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALISATION 1234 LIMITED
Trademarks
We have not found any records of REALISATION 1234 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALISATION 1234 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 (41202 - Construction of domestic buildings) as REALISATION 1234 LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where REALISATION 1234 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 REALISATION 1234 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 REALISATION 1234 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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