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Home > England & Wales Companies > REALSERVICE LTD
Company Information for

REALSERVICE LTD

CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE,
Company Registration Number
03680246
Private Limited Company
Active

Company Overview

About Realservice Ltd
REALSERVICE LTD was founded on 1998-12-08 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Realservice 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
REALSERVICE LTD
 
Legal Registered Office
CARDINAL POINT
PARK ROAD
RICKMANSWORTH
WD3 1RE
Other companies in HA5
 
Previous Names
KINGSLEY LIPSEY MORGAN LIMITED28/01/2009
Filing Information
Company Number 03680246
Company ID Number 03680246
Date formed 1998-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726591318  
Last Datalog update: 2024-01-07 02:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALSERVICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KFR ACCOUNTANTS LIMITED   KRA BOOKKEEPING SERVICES LIMITED   SHEIKH ASSOCIATES LIMITED
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Companies with same name REALSERVICE LTD
The following companies were found which have the same name as REALSERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALSERVICE BEST PRACTICE LTD. 2ND FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR Dissolved Company formed on the 2004-06-30
Realservicecorp, Inc. Delaware Unknown
REALSERVICE AS Melhusvegen 720 MELHUS 7224 Active Company formed on the 2008-03-05
REALSERVICES FAIRVIEW LLC 7818 ROLLING ACRES DR DALLAS TX 75248 Active Company formed on the 2017-10-19
REALSERVICE ENTEPRISES INC North Carolina Unknown

Company Officers of REALSERVICE LTD

Current Directors
Officer Role Date Appointed
SUSAN GAIL MORGAN
 Company Secretary 2008-04-26
HOWARD BARRY MORGAN
 Director 1999-01-07
SUSAN GAIL MORGAN
 Director 2008-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD BARRY MORGAN
 Company Secretary 1999-01-07 2008-04-26
JOHN ANTHONY FALCO
 Director 1999-01-07 2008-04-25
MICHAEL JAY LIPSEY
 Director 1999-01-07 2008-04-22
HAROLD WAYNE
 Nominated Secretary 1998-12-08 1999-01-07
YVONNE WAYNE
 Nominated Director 1998-12-08 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN GAIL MORGAN HOWARD MORGAN CONSULTING LIMITED Company Secretary 1999-08-13 CURRENT 1999-08-13 Active
HOWARD BARRY MORGAN EXPERIENCE MAKERS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
HOWARD BARRY MORGAN REALSERVICE BEST PRACTICE LTD. Director 2004-06-30 CURRENT 2004-06-30 Dissolved 2018-05-08
HOWARD BARRY MORGAN HOWARD MORGAN CONSULTING LIMITED Director 1999-08-13 CURRENT 1999-08-13 Active
SUSAN GAIL MORGAN EXPERIENCE MAKERS LIMITED Director 2017-11-15 CURRENT 2017-11-15 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
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-1905/10/23 STATEMENT OF CAPITAL GBP 200
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-10-13Change of share class name or designation
2022-10-13SH08Change of share class name or designation
2022-10-13RES12Resolution of varying share rights or name
2022-10-12Particulars of variation of rights attached to shares
2022-10-12SH10Particulars of variation of rights attached to shares
2022-10-0601/02/22 STATEMENT OF CAPITAL GBP 106
2022-10-06SH0101/02/22 STATEMENT OF CAPITAL GBP 106
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09Director's details changed for Ms Louise Freethy on 2022-02-01
2022-02-09CH01Director's details changed for Ms Louise Freethy on 2022-02-01
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Room G06 Cardinal Point Park Road Rickmansworth WD3 1RE England
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Room G06 Cardinal Point Park Road Rickmansworth WE3 1RE WE3 1RE England
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 2nd Floor Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MS LOUISE FREETHY
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Kingsbridge House 2Nd Floor 130 Marsh Road Pinner Middlesex HA5 5LX
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM Berkeley Square House Second Floor Berkeley Square London W1J 6BD
2012-01-11AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0108/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY MORGAN / 01/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAIL MORGAN / 01/12/2009
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28CERTNMCOMPANY NAME CHANGED KINGSLEY LIPSEY MORGAN LIMITED CERTIFICATE ISSUED ON 28/01/09
2009-01-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR AND SECRETARY APPOINTED SUSAN GAIL MORGAN
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY HOWARD MORGAN
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN FALCO
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LIPSEY
2008-01-08363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: HOLBORN HALL (SIXTH FLOOR) 100 GRAYS INN ROAD LONDON WC1X 8BY
2001-02-12363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-0788(2)RAD 21/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28288bSECRETARY RESIGNED
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-01-19CERTNMCOMPANY NAME CHANGED TRADELINK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/01/99
1998-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 268,411
Creditors Due Within One Year 2011-12-31 £ 202,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REALSERVICE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 229,916
Cash Bank In Hand 2011-12-31 £ 232,602
Current Assets 2012-12-31 £ 335,228
Current Assets 2011-12-31 £ 269,374
Debtors 2012-12-31 £ 105,312
Debtors 2011-12-31 £ 36,772
Shareholder Funds 2012-12-31 £ 82,576
Shareholder Funds 2011-12-31 £ 83,475
Tangible Fixed Assets 2012-12-31 £ 15,759
Tangible Fixed Assets 2011-12-31 £ 16,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REALSERVICE LTD registering or being granted any patents
Domain Names

REALSERVICE LTD owns 12 domain names.

real-development.co.uk   real-environment.co.uk   itsjustright.co.uk   kingsleylipseymorgan.co.uk   occupier-satisfaction.co.uk   occupiersatisfaction.co.uk   rsbpg.co.uk   performance-leasing.co.uk   performanceleasing.co.uk   lillybid.co.uk   realserviceindex.co.uk   real-service.co.uk  

Trademarks
We have not found any records of REALSERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALSERVICE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as REALSERVICE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where REALSERVICE 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 REALSERVICE 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 REALSERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD3 1RE