Relcorn started in year 1977 as Private Limited Company with registration number 01321260. The Relcorn company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Market Drayton at Lea Head Manor. Postal code: TF9 4JA.
There is a single director in the firm at the moment - Nicholas H., appointed on 1 June 2009. In addition, a secretary was appointed - Nicholas H., appointed on 1 June 2009. As of 23 April 2024, there were 3 ex directors - Miranda H., Albert B. and others listed below. There were no ex secretaries.
| Office Address | Lea Head Manor |
| Office Address2 | Aston |
| Town | Market Drayton |
| Post code | TF9 4JA |
| Country of origin | United Kingdom |
| Registration Number | 01321260 |
| Date of Incorporation | Wed, 13th Jul 1977 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 47 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 01 June 2009
Position: Secretary
Appointed: 01 June 2009
The list of PSCs that own or have control over the company includes 5 names. As BizStats found, there is Richard M. This PSC and has 25-50% shares. Another entity in the PSC register is Nicholas H. This PSC owns 25-50% shares. Moving on, there is Paul V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nicholas H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Paul V.
| Notified on | 6 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Angela L.
| Notified on | 6 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Debtors | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 |
| Other | |||||||
| Amounts Owed By Related Parties | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 |
| Investments Fixed Assets | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Investments In Group Undertakings Participating Interests | 75 000 | 75 000 | 75 000 | 75 000 | |||
| Net Current Assets Liabilities | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 | 10 543 |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 85 543 | 85 543 | 85 543 | 85 543 | 85 543 | 85 543 | 85 543 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, March 2023 |
accounts | Free Download (7 pages) |
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