Relay Printing Services Limited

Company Name	Relay Printing Services Limited
Director	Raymond Layhe
Company Status	Active
Company Number	05100894
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Raymond Layhe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Greenhill Road Liverpool Merseyside L18 7HN

Director Name	Brian Blanchfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Hilary Drive Wallasey Wirral CH45 3NB Wales

Secretary Name	Brian Blanchfield
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Hilary Drive Wallasey Wirral CH45 3NB Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£31,016
Cash	£1
Current Liabilities	£154,350

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 day from now)

Charges

20 July 2004	Delivered on: 27 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2004

Delivered on: 27 July 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Micro company accounts made up to 30 April 2023 (4 pages)
18 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 30 April 2022 (4 pages)
29 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
28 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 30 April 2020 (4 pages)
6 August 2020	Registered office address changed from 1-3 Chester Road Neston Cheshire CH64 9PA to 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 6 August 2020 (1 page)
1 May 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
15 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Brian Blanchfield as a secretary on 29 April 2019 (1 page)
3 May 2019	Termination of appointment of Brian Blanchfield as a director on 29 April 2019 (1 page)
8 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
1 May 2018	Director's details changed for Brian Blanchfield on 31 August 2017 (2 pages)
1 May 2018	Secretary's details changed for Brian Blanchfield on 31 August 2017 (1 page)
1 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
30 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (6 pages)
25 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (6 pages)
21 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200 (6 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Brian Blanchfield on 14 April 2010 (2 pages)
19 April 2010	Director's details changed for Raymond Layhe on 14 April 2010 (2 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Brian Blanchfield on 14 April 2010 (2 pages)
19 April 2010	Director's details changed for Raymond Layhe on 14 April 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (11 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (11 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 April 2008	Return made up to 14/04/08; full list of members (4 pages)
29 April 2008	Return made up to 14/04/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 April 2007	Return made up to 14/04/07; full list of members (3 pages)
27 April 2007	Return made up to 14/04/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
26 April 2006	Return made up to 14/04/06; full list of members (3 pages)
26 April 2006	Return made up to 14/04/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
27 July 2004	Particulars of mortgage/charge (7 pages)
27 July 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Ad 14/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2004	Ad 14/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 May 2004	Director resigned (1 page)
14 April 2004	Incorporation (31 pages)
14 April 2004	Incorporation (31 pages)