Relief Logistics Limited

Company Name	Relief Logistics Limited
Company Status	Active
Company Number	06793835
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Norman Cox
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Nigel McMullan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Edward John Stobart
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Roger Mark Robert Clifford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Adcock Bank Farm Troydale Lane Pudsey West Yorkshire LS28 9JU

Location

Registered Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Roger Mark Robert Clifford 51.00% Ordinary
49 at £1	Carol Clifford 49.00% Ordinary

Financials

Year	2014
Net Worth	£82,296
Cash	£10,404
Current Liabilities	£91,711

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

30 June 2021	Delivered on: 8 July 2021 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
16 February 2009	Delivered on: 27 February 2009 Satisfied on: 5 February 2011 Persons entitled: Cattles Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 June 2021

Delivered on: 8 July 2021
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

16 February 2009

Delivered on: 27 February 2009
Satisfied on: 5 February 2011
Persons entitled: Cattles Invoice Finance

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
20 December 2023	Audit exemption subsidiary accounts made up to 29 November 2022 (7 pages)
20 December 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
20 December 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (38 pages)
20 December 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
5 December 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (38 pages)
5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
16 August 2023	Previous accounting period extended from 29 November 2022 to 30 November 2022 (1 page)
31 March 2023	Change of details for Relief Holdings Limited as a person with significant control on 30 June 2021 (2 pages)
30 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
30 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
30 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (37 pages)
30 March 2023	Audit exemption subsidiary accounts made up to 30 November 2021 (10 pages)
7 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (37 pages)
7 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
7 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
17 February 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
29 November 2022	Current accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
27 April 2022	Previous accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
25 February 2022	Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to Unit 2 Sutton Weaver Ashville Way Sutton Weaver Runcorn WA7 3EZ (1 page)
24 February 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
19 July 2021	Appointment of Mr David Cox as a director on 30 June 2021 (2 pages)
19 July 2021	Registered office address changed from Adcock Bank Farm 4, Troydale Lane Pudsey Leeds West Yorkshire LS28 9JU to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 19 July 2021 (1 page)
19 July 2021	Appointment of Mr Edward John Stobart as a director on 30 June 2021 (2 pages)
19 July 2021	Cessation of Carol June Clifford as a person with significant control on 30 June 2021 (1 page)
19 July 2021	Termination of appointment of Roger Mark Robert Clifford as a director on 30 June 2021 (1 page)
19 July 2021	Notification of Relief Holdings Limited as a person with significant control on 30 June 2021 (2 pages)
19 July 2021	Cessation of Roger Mark Robert Clifford as a person with significant control on 30 June 2021 (1 page)
19 July 2021	Appointment of Mr Nigel Mcmullan as a director on 30 June 2021 (2 pages)
8 July 2021	Registration of charge 067938350002, created on 30 June 2021 (15 pages)
2 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
31 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN (1 page)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (3 pages)
5 November 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
5 November 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 July 2010	Director's details changed for Mr Roger Mark Robert Clifford on 15 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Roger Mark Robert Clifford on 15 March 2010 (2 pages)
15 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Roger Mark Robert Clifford on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Roger Mark Robert Clifford on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Roger Mark Robert Clifford on 8 April 2010 (2 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 January 2009	Incorporation (14 pages)
16 January 2009	Incorporation (14 pages)