Accredited Relph Mobility Limited

Company Registration Number: 06722370

Company registered in England and Wales

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Accredited Relph Mobility Limited is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in Letchworth, Hertfordshire.

Registered Address

UNIT 6
PROTEA WAY
LETCHWORTH
HERTFORDSHIRE
SG6 1JT

There are 14 companies currently registered at this postcode, including this one.

All companies at SG6 1JT

Registration Data

Company Number

06722370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2032973

Registration Start Date

14 December 2009

Registration Expiry Date

13 December 2017

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,353£73,270£67,077£15,193£54,886£103,938£85,727
of which Cash £6,054£5,161£44,566£4,544£38,313£6,558£6,617
Total Assets £89,353£73,270£67,077£15,193£54,886£103,938£85,727
Current Liabilities £106,131£97,437£86,236£56,273£142,483£107,979£101,246
Net Current Assets £-16,778£-24,167£-19,159£-41,080£-87,597£-4,041£-15,519
Total Net Worth £-12,347£-21,770£-13,376£-38,058£-76,978£-9,925£-6,447

Previous Names

No previous names

Company Officers

  • KHASOONTHON, Nitiya

    Director

    Appointed on 1 July 2009

     

    Nationality: Thaia

    Occupation: Director

    Month of birth: July 1985

    Unit 6
    Protea Way
    Letchworth
    Hertfordshire
    SG6 1JT

  • SLOAN, Lucy Ann

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    Unit 6
    Protea Way
    Letchworth
    Hertfordshire
    SG6 1JT
    United Kingdom

  • BREWER, Kevin

    Secretary

    Appointed on 13 October 2008

    Resigned on 13 October 2008

    6070
    Knights Court, Solihull Parkway
    Birmingham
    B37 7BF
    England

  • RELPH, Paul Anthony

    Director

    Appointed on 13 October 2008

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    1
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65REWL5. Transaction: MzE3NTA4NjU4MGFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEGXM. Transaction: MzE3MDc3MDQyOWFkaXF6a2N4.

  3. 9 December 2016 Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to Unit 6 Protea Way Letchworth Hertfordshire SG6 1JT on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: A5KXHMQQ. Transaction: MzE2Mzc4NzcwNmFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDMO0. Transaction: MzE2MDg1NjE4M2FkaXF6a2N4.

  5. 16 August 2016 Appointment of Lucy Ann Sloan as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5DEN5PL. Transaction: MzE1NTExNDEyM2FkaXF6a2N4.

  6. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58LY83K. Transaction: MzE1MDI2NTk5NGFkaXF6a2N4.

  7. 25 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY4CEA. Transaction: MzEzNTk0NDI1NGFkaXF6a2N4.

  8. 25 November 2015 Director's details changed for Ms Nitiya Khasoonthon on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KY44OX. Transaction: MzEzNTk0MTg2N2FkaXF6a2N4.

  9. 25 November 2015 Director's details changed for Ms Nitiya Khasoonthon on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KY44SW. Transaction: MzEzNTk0MTg3NWFkaXF6a2N4.

  10. 17 August 2015 Registered office address changed from 206 Turners Hill Cheshunt Hertfordshire EN8 9DE to Carlton House 19 West Street Epsom Surrey KT18 7RL on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: A4DARKGG. Transaction: MzEyODc5MTE3NWFkaXF6a2N4.

  11. 26 January 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZVI2QP. Transaction: MzExNjA1NjQwMmFkaXF6a2N4.

  12. 24 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FWWP. Transaction: MzExMDA3ODIwMmFkaXF6a2N4.

  13. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X335VG0H. Transaction: MzA5NTg4NTM1N2FkaXF6a2N4.

  14. 13 November 2013 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A2KXHOOA. Transaction: MzA4ODcyNTQ3MmFkaXF6a2N4.

  15. 13 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1F1B6. Transaction: MzA4ODcxOTIxMmFkaXF6a2N4.

  16. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1DYZ. Transaction: MzA4MjUyNTA5MGFkaXF6a2N4.

  17. 20 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BITU. Transaction: MzA2Nzc5NDUzN2FkaXF6a2N4.

  18. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYEV61. Transaction: MzA1OTg5NjkxOGFkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XAW5QZ41. Transaction: MzA0Njk2NTEwN2FkaXF6a2N4.

  20. 10 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XQC6QRJ5. Transaction: MzAzMjAwNzUwMWFkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XYY84P5Z. Transaction: MzAyNzA5MDE4NmFkaXF6a2N4.

  22. 27 October 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: ANOEZOL7. Transaction: MzAyNTk3OTkxN2FkaXF6a2N4.

  23. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSF92M89. Transaction: MzAyMDY3OTU0MWFkaXF6a2N4.

  24. 14 December 2009 Termination of appointment of Paul Relph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFHASFS2. Transaction: MzAwNDg5NjQ0N2FkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X5HAPF74. Transaction: MzAwMzQ3NTYwN2FkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Paul Relph on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X5HAOF73. Transaction: MzAwMzQ3NDk5N2FkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Ms Nitiya Khasoonthon on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X5HANF72. Transaction: MzAwMzQ3NDk5NmFkaXF6a2N4.

  28. 8 September 2009 Director appointed ms nitiya khasoonthon [View PDF]

    Category: Officers. Type: 288a. Barcode: XA50SD3K. Transaction: MjA0MDg3OTMzNmFkaXF6a2N4.

  29. 21 November 2008 Appointment terminate, director and secretary kevin brewer logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEJ0V4Y4. Transaction: MjAxODQwMTM1OGFkaXF6a2N4.

  30. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY1KH3XX. Transaction: MjAxNTQxNzMyNGFkaXF6a2N4.

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