Tb Realisations Limited

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Tb Realisations Limited

05393803•Private Limited With Share Capital

Central Square, 29 Wellington Street, Leeds, LS14DL
Website

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Incorporated

16/03/2005

Company Age

21 years

Directors

2

Employees

170

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Tb Realisations Limited (05393803) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 and is classified as Medium.

Travelex banknotes limited is a business supplies and equipment company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/03/2005
LS14DL
170 employees

Financial Overview

Total Assets

£133.47M

Liabilities

£115.30M

Net Assets

£18.16M

Turnover

£38.95M

Cash

£30.39M

Key Metrics

170

Employees

2

Directors

1

Shareholders

Board of Directors

1
D
daryl norman
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2023
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2023
Change Of Name Notice
Category:Change Of Name
Date:24-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-02-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-08-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-08-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:02-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-02-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-10-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:11-09-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Auditors Resignation Company
Category:Auditors
Date:17-11-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Memorandum Articles
Category:Incorporation
Date:06-11-2013
Resolution
Category:Resolution
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Legacy
Category:Mortgage
Date:25-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Resolution
Category:Resolution
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

Central Square, 29 Wellington Street, Leeds, LS14DLRegistered

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Contact

travelex.com
Central Square, 29 Wellington Street, Leeds, LS14DL