The Relay Company (UK) Limited. Head office in Andover. Check Director.

The Relay Company (UK) Limited, Andover

About
Name: The Relay Company (UK) Limited
Number: 05045013
Incorporation date: 2004-02-16
End of financial year: 31 December


Address:	Unit 6 Focus 303 Business Centre, Focus Way Andover SP10 5NY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Robert D.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-

The Relay Company (Uk) Limited was officially closed on 2022-06-21. The Relay Company (UK) was a private limited company that was situated at Unit 6, Focus 303 Business Centre, Focus Way, Andover, SP10 5NY, Hampshire. Its net worth was valued to be around 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2004-02-16) was run by 1 director and 1 secretary.
Director Robert D. who was appointed on 02 November 2015.
Moving on to the secretaries, we can name: Robert D. appointed on 20 January 2011.

The company was classified as "dormant company" (99999). The most recent confirmation statement was sent on 2021-02-16 and last time the statutory accounts were sent was on 31 December 2020. 2016-02-16 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/03/17 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/23 capital
TM01	Director's appointment terminated on 2015/11/02 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/02. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/11/24 from 21 Abbey Enterprise Centre Premier Way Romsey Hampshire SO51 9AQ filed on: 24th, November 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/17 filed on: 17th, February 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/02/17 filed on: 17th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
AP03	On 2011/02/17, company appointed a new person to the position of a secretary filed on: 17th, February 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/13 New secretary appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/13 New director appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/13 New secretary appointed filed on: 13th, March 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 24/02/04 from: suite 18 , folkestone ent ctr shearway bus ark shearway rd, folkestone kent CT19 4RH filed on: 24th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/02/04 from: suite 18 , folkestone ent ctr shearway bus ark shearway rd, folkestone kent CT19 4RH filed on: 24th, February 2004 \| address	Free Download (1 page)
288b	On 2004/02/24 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/24 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/24 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/24 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, February 2004 \| incorporation	Free Download (12 pages)

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