Relay Point Management Company Limited in 582-586 Kingsbury Road ERDINGTON

Relay Point Management Company Limited ERDINGTON

Relay Point Management Company started in year 2000 as Private Limited Company with registration number 04098266. The Relay Point Management Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Erdington at Old Bank Chambers. Postal code: B24 9ND.

Currently there are 2 directors in the the company, namely Kerrie M. and Thomas G.. In addition one secretary - Thomas G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan P. who worked with the the company until 12 September 2002.

Relay Point Management Company Limited Address / Contact

Office Address	Old Bank Chambers
Office Address2	582-586 Kingsbury Road
Town	Erdington
Post code	B24 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04098266
Date of Incorporation	Fri, 27th Oct 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (347 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Kerrie M.

Position: Director

Appointed: 09 February 2016

Thomas G.

Position: Director

Appointed: 10 November 2011

Thomas G.

Position: Secretary

Appointed: 12 September 2002

Gareth S.

Position: Director

Appointed: 26 March 2009

Resigned: 25 October 2012

David G.

Position: Director

Appointed: 12 September 2002

Resigned: 10 November 2011

Paul N.

Position: Director

Appointed: 12 September 2002

Resigned: 26 March 2009

Andrew G.

Position: Director

Appointed: 27 October 2000

Resigned: 12 September 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 October 2000

Resigned: 27 October 2000

Jonathan P.

Position: Secretary

Appointed: 27 October 2000

Resigned: 12 September 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2000

Resigned: 27 October 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Cathedral Leasing Limited from Tamworth, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Cathedral Leasing Limited

300 Relay Point, Wilnecote, Tamworth, B77 5PA, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				23 613	29 214	28 402	30 352
Current Assets	20 632	24 617	25 639	27 988	30 483	29 671	30 561	35 368	35 386	36 578	38 806
Debtors	1 093	1 755	1 270	4 375	1 269	1 269	209
Net Assets Liabilities							100	100	100	100
Other Debtors				262	263	263	209
Property Plant Equipment				1	1	1	1
Cash Bank In Hand	19 539	22 862	24 369	23 613
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Accrued Liabilities Deferred Income				2 991	2 992	2 947	2 953
Amounts Owed To Group Undertakings				24 215	26 690	25 998	26 484
Average Number Employees During Period							2	2	2	2	2
Creditors				27 889	30 384	29 572	30 462	35 269	35 287	36 479	38 707
Fixed Assets							1	1	1	1	1
Net Current Assets Liabilities	99	99	99	99	99	99	99	99	99	99
Number Shares Issued Fully Paid					100	100
Other Taxation Social Security Payable				491	544	291
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Trade Creditors Trade Payables				192	158	336	1 025
Trade Debtors Trade Receivables				4 113	1 006	1 006
Creditors Due Within One Year	20 533	24 518	25 540	27 889
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	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)

Type		Category	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)

Relay Point Management Company Limited ERDINGTON

Relay Point Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kerrie M.

Thomas G.

Thomas G.

Gareth S.

David G.

Paul N.

Andrew G.

C & M Registrars Limited

Jonathan P.

C & M Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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