Relayblend Limited in West Derby LIVERPOOL

Relayblend Limited LIVERPOOL

Founded in 1992, Relayblend, classified under reg no. 02702480 is an active company. Currently registered at 42 Coachmans Drive L12 0HX, Liverpool the company has been in the business for thirty two years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Ian S., appointed on 7 May 1992. In addition, a secretary was appointed - Elaine S., appointed on 2 May 2005. As of 27 April 2024, there was 1 ex secretary - Stephanie S.. There were no ex directors.

Relayblend Limited Address / Contact

Office Address	42 Coachmans Drive
Office Address2	West Derby
Town	Liverpool
Post code	L12 0HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02702480
Date of Incorporation	Tue, 31st Mar 1992
Industry	Repair of electrical equipment
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Elaine S.

Position: Secretary

Appointed: 02 May 2005

Ian S.

Position: Director

Appointed: 07 May 1992

Stephanie S.

Position: Secretary

Appointed: 02 May 1992

Resigned: 01 May 2005

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1992

Resigned: 07 May 1992

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 31 March 1992

Resigned: 07 May 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Ian S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Elaine S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elaine S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31

Balance Sheet
Current Assets	26 414	32 630
Net Assets Liabilities	11 703	17 027

Other
Average Number Employees During Period	1	1
Creditors	14 714	15 606
Fixed Assets	3	3
Net Current Assets Liabilities	11 700	17 024
Total Assets Less Current Liabilities	11 703	17 027

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 4th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 7th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 23rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 6th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 23rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 25th, January 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 5th, December 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 14th, February 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 14th, February 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 27th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 27th, December 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 27th, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 27th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/12 with complete member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 6th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 6th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 11th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 11th, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/04/27 with complete member list filed on: 27th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 27/04/98	annual return
363s	Annual return drawn up to 1998/04/27 with complete member list filed on: 27th, April 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 27/04/98	annual return
AA	Small company accounts made up to 1997/05/31 filed on: 6th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 6th, November 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/04/30 with complete member list filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/30 with complete member list filed on: 30th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/04/22 with complete member list filed on: 22nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/22 with complete member list filed on: 22nd, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 15th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 15th, December 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/05/26 with complete member list filed on: 26th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/05/26 with complete member list filed on: 26th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1995/05/26	annual return
AA	Small company accounts made up to 1994/05/31 filed on: 16th, November 1994	accounts
AA	Small company accounts made up to 1994/05/31 filed on: 16th, November 1994	accounts	Free Download
363s	Annual return drawn up to 1994/04/17 with complete member list filed on: 17th, April 1994	annual return
363s	Annual return drawn up to 1994/04/17 with complete member list filed on: 17th, April 1994	annual return	Free Download
AA	Small company accounts made up to 1993/05/31 filed on: 28th, November 1993	accounts	Free Download
AA	Small company accounts made up to 1993/05/31 filed on: 28th, November 1993	accounts
363s	Annual return drawn up to 1993/04/14 with complete member list filed on: 14th, April 1993	annual return	Free Download
363s	Annual return drawn up to 1993/04/14 with complete member list filed on: 14th, April 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 1st, June 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 1st, June 1992	accounts	Free Download