Relax Travel Limited. Head office in North Shields. Check Director.

Relax Travel Limited, North Shields

Relax Travel Limited is a private limited company. Located at Unit 2-4 Protection House, Albion Road, North Shields NE30 2RH, this 21 years old enterprise was incorporated on 2002-12-05 and is classified as "taxi operation" (Standard Industrial Classification: 49320).
1 director can be found in this company: John H. (appointed on 05 December 2002).

About
Name: Relax Travel Limited
Number: 04609631
Incorporation date: 2002-12-05
End of financial year: 28 December


Address:	Unit 2-4 Protection House Albion Road North Shields NE30 2RH
SIC code:	49320 - Taxi operation

Company staff

People with significant control

John H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	3,173	6,066	4,632
Fixed Assets	-	-	-	30	26	22	19	1,987	1,689	1,436	1,221
Total Assets Less Current Liabilities	-	-	-	-116	26	22	-457	120	4,239	4,404	2,346
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	-	41	35	30	-	-	-	-	-	-	-

The deadline for Relax Travel Limited confirmation statement filing is 2023-12-19. The previous one was sent on 2022-12-05. The due date for the next statutory accounts filing is 28 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person John H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 28th Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, October 2021 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, June 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA on Wed, 12th Sep 2018 to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH filed on: 12th, September 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 18th Dec 2012. Old Address: C/O 132 Whitley Road 12 Rodney Court Whitley Lodge Whitley Bay Tyne and Wear NE26 3JF United Kingdom filed on: 18th, December 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Dec 2012. Old Address: 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA England filed on: 18th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 25th Apr 2012. Old Address: 8 West Avenue Monkseaton Whitley Bay Tyne and Wear NE25 8EL filed on: 25th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thu, 5th Dec 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 5th Dec 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 13th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 13th, March 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (16 pages)

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