Company number 04901244
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address THE OLD STABLES, HENDAL FARM, GROOMBRIDGE, EAST SUSSEX, TN3 9NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of RELAY DEVELOPMENTS LIMITED are www.relaydevelopments.co.uk, and www.relay-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Relay Developments Limited is a Private Limited Company.
The company registration number is 04901244. Relay Developments Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Relay Developments Limited is The Old Stables Hendal Farm Groombridge East Sussex Tn3 9nu. The company`s financial liabilities are £10.55k. It is £-160.08k against last year. The cash in hand is £148.42k. It is £-78.94k against last year. . COOPER, Wendy is a Secretary of the company. COOPER, Philip John is a Director of the company. COOPER, Wendy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
relay developments Key Finiance
LIABILITIES
£10.55k
-94%
CASH
£148.42k
-35%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 September 2003
Appointed Date: 16 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mr Philip John Cooper
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RELAY DEVELOPMENTS LIMITED Events
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 21 more events
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
16 Sep 2003
Incorporation