Relay Point Management Company Limited. Head office in Erdington. Check Director.

Relay Point Management Company Limited, Erdington

Relay Point Management Company Limited is a private limited company. Situated at Old Bank Chambers, 582-586 Kingsbury Road, Erdington B24 9ND, this 23 years old firm was incorporated on 2000-10-27 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Kerrie M. (appointed on 09 February 2016), Thomas G. (appointed on 10 November 2011). Moving on to the secretaries (1 in total), we can name: Thomas G. (appointed on 12 September 2002).

About
Name: Relay Point Management Company Limited
Number: 04098266
Incorporation date: 2000-10-27
End of financial year: 30 June


Address:	Old Bank Chambers 582-586 Kingsbury Road Erdington B24 9ND
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cathedral Leasing Limited

1 July 2016

Address	300 Relay Point, Wilnecote, Tamworth, B77 5PA, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	20,632	24,617	25,639	27,988	30,483	29,671	30,561	35,368	35,386	36,578	38,806
Fixed Assets	-	-	-	-	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-

The due date for Relay Point Management Company Limited confirmation statement filing is 2024-11-08. The last one was submitted on 2023-10-25. The target date for a subsequent accounts filing is 31 March 2025. Latest accounts filing was sent for the time period up to 30 June 2023.

1 person of significant control is reported in the official register, a solitary company Cathedral Leasing Limited who has 1/2 or less of shares. This corporate PSC can be found at Relay Point, Wilnecote, B77 5PA Tamworth.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 1st, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 1st, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 3rd, March 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 7th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th October 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th October 2014 capital
AR01	Annual return with full list of company shareholders, made up to Friday 25th October 2013 filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th October 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, October 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th October 2011 filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th October 2010 filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 23rd, September 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2009 filed on: 27th, October 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 27th, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 30th October 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, December 2007 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 19th November 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 19th November 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 27th, November 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 27th, November 2003 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 21st October 2003 - Annual return with full member list filed on: 21st, October 2003 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 21st October 2003 - Annual return with full member list filed on: 21st, October 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 21st, August 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 21st, August 2003 \| accounts	Free Download (4 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th November 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 28th, March 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 28th, March 2002 \| accounts	Free Download (2 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)

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