Relayed Systems Ltd. Head office in Barnet. Check Director.

Relayed Systems Ltd, Barnet

Relayed Systems Ltd is a private limited company. Situated at 28 Albemarle Road, East Barnet, Barnet EN4 8EG, this 20 years old firm was incorporated on 2004-01-29 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this business: Rasik B. (appointed on 29 April 2022), Vidya S. (appointed on 27 June 2007). Moving on to the secretaries (1 in total), we can name: Rasik B. (appointed on 28 June 2007).

About
Name: Relayed Systems Ltd
Number: 05029279
Incorporation date: 2004-01-29
End of financial year: 31 July


Address:	28 Albemarle Road East Barnet Barnet EN4 8EG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vidya S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Total Assets Less Current Liabilities	6,246,753	6,188,916	-1,727,539	-5,528,854	-5,695,894	-5,754,554	5,754,554	5,754,664	249,509	249,509	249,509	250,302	250,315
Current Assets	6,765,862	6,775,608	6,830,002	9,606	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	300	300	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,452,156	-1,494,778	-1,727,539	-5,536,625	-5,699,756	-5,754,554	-	-	-	-	-	-	-

The target date for Relayed Systems Ltd confirmation statement filing is 2024-02-12. The latest one was submitted on 2023-01-29. The target date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 19th Jul 2019. New Address: 28 Albemarle Road East Barnet Barnet EN4 8EG. Previous address: 11 Albemarle Road Barnet EN4 8EQ England filed on: 19th, July 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Jul 2018 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 25th Apr 2017. New Address: 11 Albemarle Road Barnet EN4 8EQ. Previous address: 28 Albemarle Road East Barnet Hertfordshire EN4 8EG filed on: 25th, April 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 1st, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 1st, November 2011 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2009 filed on: 18th, August 2011 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 9th May 2011. Old Address: 3 the Drive South Woodford London E18 2BL United Kingdom filed on: 9th, May 2011 \| address	Free Download (2 pages)
AD01	Company moved to new address on Thu, 9th Dec 2010. Old Address: Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS filed on: 9th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, December 2009 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 24th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 18th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 2nd, March 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 399. filed on: 6th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 399. filed on: 6th, February 2006 \| capital	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 200 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 300. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on Fri, 3rd Feb 2006. Value of each share 1 £, total number of shares: 300. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
123	£ nc 100/1000 03/02/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
123	£ nc 100/1000 03/02/06 filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
363(288)	Thu, 17th Feb 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/04/04 from: 39A leicester road salford manchester M7 4AS filed on: 30th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/04/04 from: 39A leicester road salford manchester M7 4AS filed on: 30th, April 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Acreplan Finance Ltd
Landprime Investments Limited
St Albans Interiors Limited
Rs Tax & Accounting Services Limited


R & A Van Der Merwe Ltd
Njw Civil Engineering Ltd
Hopscotch Scenic Limited

Find other company