Company number 04290605
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of RE-LAY LIMITED are www.relay.co.uk, and www.re-lay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Re Lay Limited is a Private Limited Company.
The company registration number is 04290605. Re Lay Limited has been working since 20 September 2001.
The present status of the company is Active. The registered address of Re Lay Limited is 47 Church Street Great Baddow Chelmsford Essex Cm2 7ja. The company`s financial liabilities are £150.52k. It is £-134.51k against last year. The cash in hand is £154.84k. It is £-134.82k against last year. And the total assets are £211.47k, which is £-129.12k against last year. GENESIA LIMITED is a Secretary of the company. BARNARD, Matthew Robert is a Director of the company. MARSHALL, Nicholas James is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
re-lay Key Finiance
LIABILITIES
£150.52k
-48%
CASH
£154.84k
-47%
TOTAL ASSETS
£211.47k
-38%
All Financial Figures
Current Directors
Secretary
GENESIA LIMITED
Appointed Date: 20 September 2001
Persons With Significant Control
Mr Matthew Robert Barnard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas James Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RE-LAY LIMITED Events
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 22 more events
08 Jul 2004
Total exemption small company accounts made up to 30 September 2003
15 Oct 2003
Return made up to 20/09/03; full list of members
17 Jun 2003
Total exemption full accounts made up to 30 September 2002
21 Oct 2002
Return made up to 20/09/02; full list of members
20 Sep 2001
Incorporation