M. Relph (sales) Limited

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General information

Name:

M. Relph (sales) Ltd

Office Address:

Home Close Abingdon Road Standlake OX29 7RN Witney

Number: 00900679

Incorporation date: 1967-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M. Relph (sales) Limited with Companies House Reg No. 00900679 has been on the market for 57 years. This Private Limited Company is officially located at Home Close Abingdon Road, Standlake, Witney and its post code is OX29 7RN. The firm's SIC code is 46760 meaning Wholesale of other intermediate products. The business latest filed accounts documents describe the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-07-11.

There's a solitary managing director at the moment running this particular limited company, specifically Geoffrey L. who has been performing the director's duties since 1967-03-14. Since 1992-04-01 John S., had performed the duties for this limited company till the resignation in January 1994. Furthermore a different director, namely Alan F. quit in March 2001. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Victoria L. as a secretary since June 2008.

Financial data based on annual reports

Company staff

Victoria L.

Role: Secretary

Appointed: 01 June 2008

Latest update: 27 February 2024

Geoffrey L.

Role: Director

Appointed: 01 April 1992

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: M. Relph Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Abingdon Road, Standlake, OX29 7RN and was registered as a PSC under the reg no 00146695.

M. Relph Limited
Address: Home Close Abingdon Road, Standlake, Witney, OX29 7RN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00146695
Notified on 16 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M.E. Muller Limited
Address: Downs Road Standlake, Witney, OX29 7YP, England
Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01073307
Notified on 6 April 2016
Ceased on 16 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 August 2014
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 September 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17th December 2012
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

HQ address,
2013

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

HQ address,
2014

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

HQ address,
2015

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

HQ address,
2016

Address:

The Downs Road Standlake

Post code:

OX29 7YP

City / Town:

Witney

Accountant/Auditor,
2012 - 2016

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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