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Company Information for

VITALRELAY SERVICES LIMITED

UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD, BRISLINGTON, BRISTOL, AVON, BS4 5PS,

Company Registration Number

02766147

Private Limited Company

Active

Company Overview

About Vitalrelay Services Ltd

VITALRELAY SERVICES LIMITED was founded on 1992-11-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Vitalrelay Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VITALRELAY SERVICES LIMITED

UNIT 2 & 3 HEATHCOTE HOUSE 13 CLOTHIER ROAD BRISLINGTON BRISTOL AVON BS4 5PS Other companies in BS8

Filing Information

Company Number		02766147
Company ID Number		02766147
Date formed		1992-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB609768596

Last Datalog update:	2024-04-06 19:02:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VITALRELAY SERVICES LIMITED

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Company Officers of VITALRELAY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES HINKS	Director	2017-02-16
LYLE ROBERT MEIKLE	Director	2017-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA SUSAN MOORE	Company Secretary	2007-06-15	2017-02-16
ANTHONY ROBERT YELLAND	Director	2005-06-30	2017-02-16
IAN ROBERT LEAHY	Director	2008-12-16	2010-01-28
ANTHONY ROBERT YELLAND	Company Secretary	2005-06-30	2007-06-15
IAN ROBERT LEAHY	Director	2005-06-30	2007-06-15
BARRY CLIVE FARREL	Director	1992-12-07	2005-07-01
LINDA SUSAN FARREL	Company Secretary	1992-12-07	2005-06-30
LINDA SUSAN FARREL	Director	1992-12-07	2005-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-11-20	1992-12-07
INSTANT COMPANIES LIMITED	Nominated Director	1992-11-20	1992-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES HINKS	VITAL RELAY HOLDINGS LIMITED	Director	2017-02-16	CURRENT	2005-06-23	Active
CHRISTOPHER JAMES HINKS	WICKED COATINGS LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Active
LYLE ROBERT MEIKLE	VITAL RELAY HOLDINGS LIMITED	Director	2017-02-16	CURRENT	2005-06-23	Active
LYLE ROBERT MEIKLE	WICKED COATINGS LIMITED	Director	2012-08-07	CURRENT	2012-08-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027661470005
2024-03-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027661470006
2023-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-15		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027661470006
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027661470005
2020-07-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-06-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-10-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/17 FROM Mazaras Llp 90 Victoria Street Bristol Avon BS1 6DP
2017-03-10	TM02	Termination of appointment of Linda Susan Moore on 2017-02-16
2017-02-28	AP01	DIRECTOR APPOINTED MR LYLE ROBERT MEIKLE
2017-02-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES HINKS
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT YELLAND
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/15 FROM Mazars Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	MG01	Particulars of a mortgage or charge / charge no: 4
2012-02-27	AR01	06/02/12 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-08-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-23	AR01	06/02/10 NO CHANGES
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LEAHY
2010-01-05	AR01	06/02/09 FULL LIST AMEND
2009-11-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
2009-02-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-05	288a	DIRECTOR APPOINTED IAN ROBERT LEAHY
2008-06-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-06-26	363s	RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-27	288b	SECRETARY RESIGNED
2007-06-27	288a	NEW SECRETARY APPOINTED
2007-03-07	363s	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-22	363s	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: GLOBE HOUSE GLOBE WORKS 10 EUGENE STREET ST JUDES BRISTOL BS5 0TN
2005-08-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/04 FROM: WOODSTOCK 1 QUARRY ROAD, FRENCHAY BRISTOL AVON BS16 1LY
2004-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14	363s	RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-22	363s	RETURN MADE UP TO 20/11/01; NO CHANGE OF MEMBERS
2000-12-27	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/99
1999-12-01	363s	RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS
1998-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-17	363s	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1997-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-13	363s	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1996-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-14	363s	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1995-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-09	363s	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1994-11-15	363s	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/94
1994-11-15	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-11-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-10	225(1)	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1994-02-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/02/94
1994-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25610 - Treatment and coating of metals

Licences & Regulatory approval

We could not find any licences issued to VITALRELAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VITALRELAY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-08-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON DEBTS	2005-07-29	Satisfied	ULTIMATE FINANCE LIMITED
MORTGAGE DEBENTURE	1994-04-08	Outstanding	NATIONAL WESTMINSTER BANK PLC,

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITALRELAY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of VITALRELAY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VITALRELAY SERVICES LIMITED

Trademarks

We have not found any records of VITALRELAY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VITALRELAY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as VITALRELAY SERVICES LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where VITALRELAY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VITALRELAY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VITALRELAY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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