About

Registered Number: 04137277
Date of Incorporation: 08/01/2001 (17 years and 11 months ago)
Company Status: Active
Registered Address: 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4UH

 

Founded in 2001, Relcross Ltd have registered office in Aldershot, Hampshire, it's status at Companies House is "Active". The current directors of this company are listed as Ford, Steven Richard, Livesey, John, Mcmaster, Stuart. The organisation is registered for VAT. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIVESEY, John 23 January 2001 - 1
MCMASTER, Stuart 23 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FORD, Steven Richard 06 November 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon March Turnbull/
1949-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 July 2018
CS01 - N/A 09 January 2018
CH01 - Change of particulars for director 18 August 2017
CH01 - Change of particulars for director 18 August 2017
CH01 - Change of particulars for director 18 August 2017
CH01 - Change of particulars for director 18 August 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 July 2014
SH03 - Return of purchase of own shares 10 February 2014
AR01 - Annual Return 31 January 2014
AP03 - Appointment of secretary 08 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 03 July 2012
RESOLUTIONS - N/A 16 March 2012
SH03 - Return of purchase of own shares 31 January 2012
RESOLUTIONS - N/A 25 January 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
SH01 - Return of Allotment of shares 28 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2009
AA - Annual Accounts 10 August 2009
169 - Return by a company purchasing its own shares 29 January 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
AA - Annual Accounts 03 July 2006
169 - Return by a company purchasing its own shares 09 May 2006
RESOLUTIONS - N/A 29 March 2006
363s - Annual Return 16 January 2006
169 - Return by a company purchasing its own shares 18 November 2005
AA - Annual Accounts 10 August 2005
169 - Return by a company purchasing its own shares 18 April 2005
169 - Return by a company purchasing its own shares 07 January 2005
363s - Annual Return 07 January 2005
AUD - Auditor's letter of resignation 21 December 2004
RESOLUTIONS - N/A 15 September 2004
169 - Return by a company purchasing its own shares 15 September 2004
AA - Annual Accounts 26 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
CERTNM - Change of name certificate 05 March 2002
363s - Annual Return 29 January 2002
225 - Change of Accounting Reference Date 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2001
395 - Particulars of a mortgage or charge 08 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
NEWINC - New incorporation documents 08 January 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.