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Company Information for

RELLINGTON LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
04070328
Private Limited Company
Active

Company Overview

About Rellington Ltd
RELLINGTON LIMITED was founded on 2000-09-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Rellington Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RELLINGTON LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 04070328
Company ID Number 04070328
Date formed 2000-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELLINGTON LIMITED
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Companies with same name RELLINGTON LIMITED
The following companies were found which have the same name as RELLINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELLINGTON IMPEX INC. 306 Driftwood Avenue Toronto Ontario M3N 2P1 Dissolved Company formed on the 2009-12-07

Company Officers of RELLINGTON LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
Company Secretary 2000-10-10
KAREN JAYNE MILLINER
Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
GLASSMILL LIMITED
Nominated Director 2000-09-12 2010-09-27
EDEN SECRETARIES LIMITED
Nominated Secretary 2000-09-12 2000-10-10

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KAREN JAYNE MILLINER BRESSWELL INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
KAREN JAYNE MILLINER ROTHLEY INVESTMENTS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
KAREN JAYNE MILLINER AMOS INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
KAREN JAYNE MILLINER KOV BORNEO LIMITED Director 2015-09-16 CURRENT 2003-10-01 Active - Proposal to Strike off
KAREN JAYNE MILLINER COBANSHIELD LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
KAREN JAYNE MILLINER COBANFORD LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
KAREN JAYNE MILLINER CRANFAIR LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
KAREN JAYNE MILLINER BV PROPERTY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-06-09
KAREN JAYNE MILLINER TRIDIA PROD UK LIMITED Director 2013-11-19 CURRENT 2012-11-20 Active
KAREN JAYNE MILLINER AVON INFLATABLES LIMITED Director 2013-10-29 CURRENT 1931-10-15 Dissolved 2016-03-09
KAREN JAYNE MILLINER AVON MARINE LIMITED Director 2013-10-29 CURRENT 1994-03-11 Dissolved 2016-12-13
KAREN JAYNE MILLINER RINWOOD LIMITED Director 2013-07-01 CURRENT 2002-02-27 Active
KAREN JAYNE MILLINER FISSION5 LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2017-03-21
KAREN JAYNE MILLINER AIRMEX TRADING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2013-08-13
KAREN JAYNE MILLINER NORDIC ESTATE LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
KAREN JAYNE MILLINER LAURENSUS LIMITED Director 2012-05-08 CURRENT 2006-11-07 Liquidation
KAREN JAYNE MILLINER JET WHALES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
KAREN JAYNE MILLINER ALEXANDRA MACHINERY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-03-11
KAREN JAYNE MILLINER PENALTON LIMITED Director 2011-02-01 CURRENT 2005-12-23 Dissolved 2016-01-12
KAREN JAYNE MILLINER PHARMA LIMITED Director 2011-01-01 CURRENT 2002-09-18 Active - Proposal to Strike off
KAREN JAYNE MILLINER BENROYCE LIMITED Director 2010-09-09 CURRENT 2007-05-10 Active
KAREN JAYNE MILLINER DRESDEN LP1 (GENERAL PARTNER) LIMITED Director 2010-08-26 CURRENT 2007-04-05 Dissolved 2016-04-19
KAREN JAYNE MILLINER DRESDEN LP2 (GENERAL PARTNER) LIMITED Director 2010-08-26 CURRENT 2007-04-05 Dissolved 2016-05-24
KAREN JAYNE MILLINER DRESDEN LP3 (GENERAL PARTNER) LIMITED Director 2010-08-26 CURRENT 2007-04-05 Dissolved 2016-04-19
KAREN JAYNE MILLINER TICBURN SERVICES LIMITED Director 2010-08-04 CURRENT 2001-04-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER MERRYLIGHT LIMITED Director 2010-08-04 CURRENT 1996-06-25 Active - Proposal to Strike off
KAREN JAYNE MILLINER ALBATROSS TRADING LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active - Proposal to Strike off
KAREN JAYNE MILLINER M8 ASSOCIATES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER M8 CAPITAL LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
KAREN JAYNE MILLINER M8 VENTURES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER M8 CAPITAL PARTNERS LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
KAREN JAYNE MILLINER CLARISFIELD LIMITED Director 2009-11-13 CURRENT 1998-11-23 Dissolved 2015-01-27
KAREN JAYNE MILLINER REMELLON INVESTMENTS LIMITED Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2016-01-12
KAREN JAYNE MILLINER KERKOW INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-01-12
KAREN JAYNE MILLINER MARKETBOOMER INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-01-12
KAREN JAYNE MILLINER NOBIUM INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-01-12
KAREN JAYNE MILLINER PRISMA PHARMACEUTICALS LIMITED Director 2007-11-01 CURRENT 2003-05-08 Dissolved 2018-07-24
KAREN JAYNE MILLINER RIALTO REAL ESTATE DEVELOPMENT LTD. Director 2006-07-25 CURRENT 2006-05-09 Active - Proposal to Strike off
KAREN JAYNE MILLINER M & N CORPORATE SERVICES LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
KAREN JAYNE MILLINER BRANSTON MANAGEMENT LIMITED Director 2005-09-30 CURRENT 2002-08-20 Dissolved 2017-01-03
KAREN JAYNE MILLINER M & N INTERNATIONAL SERVICES LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
KAREN JAYNE MILLINER NEWRIDGE ENGINEERS LIMITED Director 2005-02-04 CURRENT 2004-07-29 Dissolved 2014-10-14
KAREN JAYNE MILLINER LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
KAREN JAYNE MILLINER ATLAS CORPORATE SECRETARIES LIMITED Director 2001-07-03 CURRENT 2000-07-03 Active
KAREN JAYNE MILLINER EDEN HOLDINGS LIMITED Director 2000-11-17 CURRENT 2000-11-17 Active
KAREN JAYNE MILLINER M&N NOMINEES LIMITED Director 2000-03-16 CURRENT 1999-02-26 Active
KAREN JAYNE MILLINER M & N SECRETARIES LIMITED Director 1999-05-20 CURRENT 1999-05-20 Active
KAREN JAYNE MILLINER COSSINGTON LIMITED Director 1999-02-15 CURRENT 1997-06-23 Active
KAREN JAYNE MILLINER BYLOT LIMITED Director 1999-01-07 CURRENT 1999-01-07 Dissolved 2016-11-15
KAREN JAYNE MILLINER EDEN NOMINEES LIMITED Director 1997-08-13 CURRENT 1994-10-06 Active
KAREN JAYNE MILLINER ABBEYFIELD SECRETARIES LIMITED Director 1997-08-02 CURRENT 1994-08-02 Active
KAREN JAYNE MILLINER ABBEYFIELD ASSOCIATES LIMITED Director 1997-02-11 CURRENT 1996-12-06 Active
KAREN JAYNE MILLINER M & N GROUP LIMITED Director 1996-09-30 CURRENT 1975-01-16 Active
KAREN JAYNE MILLINER GLASSMILL LIMITED Director 1996-09-30 CURRENT 1994-06-22 Active
KAREN JAYNE MILLINER ATLAS BUSINESS SERVICES LIMITED Director 1996-08-29 CURRENT 1996-08-29 Active
KAREN JAYNE MILLINER EDEN SECRETARIES LIMITED Director 1995-08-17 CURRENT 1995-08-17 Active
KAREN JAYNE MILLINER EDEN CORPORATE SERVICES LIMITED Director 1995-07-11 CURRENT 1995-07-11 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.

DateDocument TypeDocument Description
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-23Change of details for Michael Robin Jaye as a person with significant control on 2023-03-23
2023-03-23Change of details for Michael Robin Jaye as a person with significant control on 2023-03-23
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-13Change of details for Michael Robin Jaye as a person with significant control on 2016-04-06
2022-09-13PSC04Change of details for Michael Robin Jaye as a person with significant control on 2016-04-06
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-04-07PSC04Change of details for Robin Jaye Michael as a person with significant control on 2016-04-06
2021-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-11-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23PSC04Change of details for Robin Jaye Michael as a person with significant control on 2019-10-22
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
2019-10-22CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2019-10-22
2019-10-22CH01Director's details changed for Ms Karen Jayne Milliner on 2019-10-22
2019-10-22PSC04Change of details for Robin Jaye Michael as a person with significant control on 2019-10-22
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-10-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13LATEST SOC13/09/18 STATEMENT OF CAPITAL;GBP 1
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-10-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-10-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-03CH01Director's details changed for Ms Karen Jayne Milliner on 2014-09-03
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2013-11-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12AR0112/09/13 FULL LIST
2012-10-23AA30/09/12 TOTAL EXEMPTION FULL
2012-09-12AR0112/09/12 FULL LIST
2011-10-13AA30/09/11 TOTAL EXEMPTION FULL
2011-09-12AR0112/09/11 FULL LIST
2010-10-27AA30/09/10 TOTAL EXEMPTION FULL
2010-09-28AP01DIRECTOR APPOINTED KAREN JAYNE MILLINER
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED
2010-09-13AR0112/09/10 FULL LIST
2010-02-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-03-18AA30/09/08 TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-12363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-07363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-11-07288cSECRETARY'S PARTICULARS CHANGED
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-09-10363aRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-08ELRESS386 DISP APP AUDS 06/11/01
2001-11-08ELRESS366A DISP HOLDING AGM 06/11/01
2001-10-02363aRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RELLINGTON 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 RELLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELLINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 RELLINGTON LIMITED

Intangible Assets
Patents
We have not found any records of RELLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELLINGTON LIMITED
Trademarks
We have not found any records of RELLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELLINGTON 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 (82990 - Other business support service activities n.e.c.) as RELLINGTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RELLINGTON 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 RELLINGTON 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 RELLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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