Tt1 Realisations Limited
Company Profile
in administration
MediumTt1 Realisations Limited
00936239•Private Limited With Share Capital
Pricewaterhousecoopers Llp, 8Th Floor, Central Square, Leeds, LS14DL
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Incorporated
29/07/1968
Company Age
57 years
Directors
4
Employees
162
SIC Code
31090
Risk
not scored
Company Overview
Registration, classification & business activity
Tt1 Realisations Limited (00936239) is a private limited with share capital incorporated on 29/07/1968 (57 years old) and registered in leeds, LS14DL. The company operates under SIC code 31090 and is classified as Medium.
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Private Limited With Share Capital
SIC: 31090
Medium
Incorporated 29/07/1968
LS14DL
162 employees
Financial Overview
Total Assets
£3.84M
Liabilities
£2.73M
Net Assets
£1.11M
Turnover
£12.56M
Cash
£4.0K
Key Metrics
162
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
30
Registered
6
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:16-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-09-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:25-02-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2017
Legacy
Category:Miscellaneous
Date:03-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2017
Resolution
Category:Resolution
Date:27-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2017
Legacy
Category:Return
Date:05-05-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Capital Cancellation Shares
Category:Capital
Date:02-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2015
Capital Cancellation Shares
Category:Capital
Date:29-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2015
Capital Cancellation Shares
Category:Capital
Date:07-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2014
Capital Cancellation Shares
Category:Capital
Date:28-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2014
Capital Cancellation Shares
Category:Capital
Date:07-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Capital Cancellation Shares
Category:Capital
Date:24-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Capital Cancellation Shares
Category:Capital
Date:03-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2014
Capital Cancellation Shares
Category:Capital
Date:04-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2014
Capital Cancellation Shares
Category:Capital
Date:09-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2014
Import / Export
Imports
12 Months1
60 Months45
Exports
12 Months1
60 Months45
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date28/09/2024
Latest Accounts31/12/2023
Trading Addresses
Cobden Mill, Whalley Road, Sabden, Clitheroe, Lancashire, BB79DZ
Pricewaterhousecoopers Llp, 8Th Floor, Central Square, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Related Companies
8
Contact
01772792936export@tetrad.co.ukfinance@tetrad.co.ukinfo@tetrad.co.uktetrad.co.uk
Pricewaterhousecoopers Llp, 8Th Floor, Central Square, Leeds, LS14DL