Company Information for RBL REALISATIONS 2026 LTD
37 SECOND AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7UL,
|
Company Registration Number
04122797 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| RBL REALISATIONS 2026 LTD | ||
| Legal Registered Office | ||
| 37 SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7UL Other companies in B15 | ||
| Previous Names | ||
|
| Company Number | 04122797 | |
|---|---|---|
| Company ID Number | 04122797 | |
| Date formed | 2000-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 26/09/2026 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB770077432 |
| Last Datalog update: | 2026-07-05 05:42:04 |
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
GINO DE GOL |
||
TERENCE JOSEPH MONKTON |
||
ANDREW WILLIAM ROBERTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN DE GOL |
Company Secretary | ||
EILEEN DE GOL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MBAL REALISATIONS 2026 LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| SVL REALISATIONS 2026 LTD | Director | 2013-08-21 | CURRENT | 2008-10-21 | Active | |
| SL REALISATIONS 2026 LTD | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
| CAMBER ENTERTAINMENT LIMITED | Director | 2002-09-09 | CURRENT | 2002-05-31 | Dissolved 2013-08-02 | |
| A I ENTERTAINMENT PRODUCTS LIMITED | Director | 2001-04-23 | CURRENT | 2001-04-23 | Dissolved 2013-08-02 | |
| ASSEMBLY INDUSTRIES LIMITED | Director | 2001-04-06 | CURRENT | 1996-07-17 | Dissolved 2013-08-02 | |
| THE AI GROUP LIMITED | Director | 2001-04-06 | CURRENT | 1997-11-20 | Dissolved 2013-08-02 | |
| MBAL REALISATIONS 2026 LTD | Director | 2015-07-10 | CURRENT | 2015-04-07 | Active | |
| SVL REALISATIONS 2026 LTD | Director | 2013-08-21 | CURRENT | 2008-10-21 | Active | |
| SL REALISATIONS 2026 LTD | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed robocoaster LIMITED\certificate issued on 24/06/26 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR BENJAMIN PAUL DANIELS | ||
| Director's details changed for Mr Terence Joseph Monkton on 2023-07-19 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Terence Joseph Monkton on 2023-07-13 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
| AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
| CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMANUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRIDGE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 28/12/19 TO 27/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| PSC05 | Change of details for Media Based Attractions Ltd as a person with significant control on 2016-07-10 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MCMANUS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041227970003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO DE GOL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Terence Joseph Monkton on 2018-12-19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MONKTON / 06/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO DE GOL / 06/01/2017 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041227970002 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041227970001 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Eileen De Gol on 2015-07-10 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DE GOL | |
| AP01 | DIRECTOR APPOINTED MR TERENCE JOSEPH MONKTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT | |
| REGISTERED OFFICE CHANGED ON 30/07/15 FROM , No. 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT | ||
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/13 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS | |
| REGISTERED OFFICE CHANGED ON 13/09/13 FROM , 39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS | ||
| AR01 | 12/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: CLEMENT KEYS, NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| Registered office changed on 29/01/03 from:\clement keys, nettleton house, calthorpe road, edgbaston, birmingham, B15 1RL | ||
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Administrators | 2026-06-22 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
|
|
|
|
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 RBL REALISATIONS 2026 LTD
RBL REALISATIONS 2026 LTD owns 1 domain names.
mediabasedattractions.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as RBL REALISATIONS 2026 LTD are:
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ROBOCOASTER LIMITED | Event Date | 2026-06-22 |
| 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. |