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Company Information for

RELAY AUTOMOTIVE LIMITED

Suite 6 Anchor Business Park, New Road, Dudley, WEST MIDLANDS, DY2 9AF,
Company Registration Number
08602180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Relay Automotive Ltd
RELAY AUTOMOTIVE LIMITED was founded on 2013-07-09 and has its registered office in Dudley. The organisation's status is listed as "Active - Proposal to Strike off". Relay Automotive Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
RELAY AUTOMOTIVE LIMITED
 
Legal Registered Office
Suite 6 Anchor Business Park
New Road
Dudley
WEST MIDLANDS
DY2 9AF
Other companies in B35
 
Previous Names
RELAY LOGISTICS LIMITED15/06/2018
Filing Information
Company Number 08602180
Company ID Number 08602180
Date formed 2013-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 17:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELAY AUTOMOTIVE LIMITED
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Companies with same name RELAY AUTOMOTIVE LIMITED
The following companies were found which have the same name as RELAY AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELAY AUTOMOTIVE INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-09-14

Company Officers of RELAY AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
BRETT LEE TOMKINS
 Director 2013-07-09

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
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5 (Five) Martins Grove Symonds Yat Herefordshire HR9 6BJ
2021-07-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-06-21AP01DIRECTOR APPOINTED MR PETER WHITESIDE
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRETT LEE TOMKINS
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-05-18AAMDAmended account full exemption
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086021800001
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-15RES15CHANGE OF COMPANY NAME 15/06/18
2018-06-15CERTNMCOMPANY NAME CHANGED RELAY LOGISTICS LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086021800001
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT LEE TOMKINS
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Unit a4 Castle Vale Enterprise Park Park Lane Birmingham B35 6LJ
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12AR0109/07/15 ANNUAL RETURN FULL LIST
2015-12-18DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-29DISS40Compulsory strike-off action has been discontinued
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086021800001
2013-07-09LATEST SOC09/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RELAY AUTOMOTIVE 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 RELAY AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-22 Outstanding ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 RELAY AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of RELAY AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELAY AUTOMOTIVE LIMITED
Trademarks
We have not found any records of RELAY AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELAY AUTOMOTIVE 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 (45200 - Maintenance and repair of motor vehicles) as RELAY AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELAY AUTOMOTIVE 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 RELAY AUTOMOTIVE 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 RELAY AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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