Relay Recruitment Limited in Percy Street ROTHERHAM

Relay Recruitment Limited ROTHERHAM

Relay Recruitment started in year 1996 as Private Limited Company with registration number 03224205. The Relay Recruitment company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Rotherham at Reginald Arthur House. Postal code: S65 1ED. Since 1996-08-20 Relay Recruitment Limited is no longer carrying the name Halcyonshine.

There is a single director in the company at the moment - Bruce A., appointed on 28 February 2011. In addition, a secretary was appointed - Bruce A., appointed on 28 February 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Relay Recruitment Limited Address / Contact

Office Address	Reginald Arthur House
Office Address2	Percy Street
Town	Rotherham
Post code	S65 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03224205
Date of Incorporation	Fri, 12th Jul 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Bruce A.

Position: Director

Appointed: 28 February 2011

Bruce A.

Position: Secretary

Appointed: 28 February 2011

Ian A.

Position: Director

Appointed: 28 February 2011

Resigned: 01 July 2014

Brandon B.

Position: Director

Appointed: 17 July 2001

Resigned: 28 February 2011

Brandon B.

Position: Secretary

Appointed: 17 July 2001

Resigned: 28 February 2011

Steven S.

Position: Secretary

Appointed: 12 May 1999

Resigned: 31 July 2001

Steven S.

Position: Director

Appointed: 03 October 1996

Resigned: 12 October 2012

Laurence E.

Position: Director

Appointed: 06 September 1996

Resigned: 28 February 2011

Noel C.

Position: Secretary

Appointed: 06 September 1996

Resigned: 31 January 1998

Noel C.

Position: Director

Appointed: 25 July 1996

Resigned: 25 May 1999

David F.

Position: Secretary

Appointed: 25 July 1996

Resigned: 31 January 1998

Lesley G.

Position: Nominee Director

Appointed: 12 July 1996

Resigned: 25 July 1996

Dorothy G.

Position: Nominee Secretary

Appointed: 12 July 1996

Resigned: 25 July 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Nicholas Associates Group Limited from Rotherham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nicholas Associates Group Limited

Reginald Arthur House Percy Street, Rotherham, S65 1ED, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03606174
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Halcyonshine	August 20, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	29 592	29 592	29 592	29 592	29 592	29 592	29 592	29 592

Other
Average Number Employees During Period				1	1	1	1	1
Net Current Assets Liabilities	29 592	29 592	29 592	29 592	29 592	29 592	29 592
Total Assets Less Current Liabilities	29 592	29 592	29 592	29 592

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 19th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-19: 16216.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 1st, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-09: 16216.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 1st, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 25th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 9th, November 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 1st, February 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 23rd, December 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 23rd, December 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 26th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 26th, October 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 5th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 5th, May 2006	accounts	Free Download (16 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 16th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 16th, November 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 25th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 25th, November 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-07-16 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2002-08-31 filed on: 13th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 13th, January 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 24th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 24th, June 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-09-17 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-17 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 26th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 26th, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 26th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 26th, November 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-07-30 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-07-30 (Director resigned)	annual return
363s	Period up to 1999-07-30 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 3rd, June 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 20/07/98	annual return
363s	Period up to 1998-07-20 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 20/07/98	annual return
AA	Small company accounts for the period up to 1997-08-31 filed on: 22nd, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 22nd, June 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 13th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 13th, December 1996	accounts	Free Download (1 page)

Relay Recruitment Limited ROTHERHAM

Relay Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Bruce A.

Bruce A.

Ian A.

Brandon B.

Brandon B.

Steven S.

Steven S.

Laurence E.

Noel C.

Noel C.

David F.

Lesley G.

Dorothy G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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