Company Information for RELIC DESIGNS LIMITED
127 PANCRAS RD., LONDON, NW1 1UN,
|
Company Registration Number
01186267
Private Limited Company
Active |
Company Name | |
---|---|
RELIC DESIGNS LIMITED | |
Legal Registered Office | |
127 PANCRAS RD. LONDON NW1 1UN Other companies in NW1 | |
Company Number | 01186267 | |
---|---|---|
Company ID Number | 01186267 | |
Date formed | 1974-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB234487942 |
Last Datalog update: | 2024-03-06 18:42:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RELIC DESIGNS, INC. | 5123 SW 160 AVE MIAMI FL 33185 | Inactive | Company formed on the 2010-05-24 | |
Relic Designs LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOSEPH GLIKSTEN |
||
MALCOLM FRANCIS GLIKSTEN |
||
MATTHEW JOSEPH GLIKSTEN |
||
PETER EDWARD WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA CHRISTOPHER GLIKSTEN |
Director | ||
WENDY SEARLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOUCESTER CRESCENT PROPERTY LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2014-07-22 | |
MILLENDALE LIMITED | Director | 2001-12-20 | CURRENT | 1989-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCIS GLIKSTEN | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD WHITEHEAD / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS GLIKSTEN / 11/08/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 14/06/96 TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 29/12/95 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/94 | |
363s | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/92 | |
363s | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 45,756 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 70,683 |
Creditors Due After One Year | 2012-08-31 | £ 70,683 |
Creditors Due After One Year | 2011-08-31 | £ 94,857 |
Creditors Due Within One Year | 2013-08-31 | £ 152,590 |
Creditors Due Within One Year | 2012-08-31 | £ 144,486 |
Creditors Due Within One Year | 2012-08-31 | £ 144,486 |
Creditors Due Within One Year | 2011-08-31 | £ 130,717 |
Creditors and other liabilities
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 RELIC DESIGNS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 64,907 |
Cash Bank In Hand | 2012-08-31 | £ 82,675 |
Cash Bank In Hand | 2012-08-31 | £ 82,675 |
Cash Bank In Hand | 2011-08-31 | £ 41,683 |
Current Assets | 2013-08-31 | £ 192,972 |
Current Assets | 2012-08-31 | £ 189,988 |
Current Assets | 2012-08-31 | £ 189,988 |
Current Assets | 2011-08-31 | £ 203,468 |
Debtors | 2013-08-31 | £ 50,111 |
Debtors | 2012-08-31 | £ 29,359 |
Debtors | 2012-08-31 | £ 29,359 |
Debtors | 2011-08-31 | £ 83,831 |
Secured Debts | 2012-08-31 | £ 94,855 |
Secured Debts | 2011-08-31 | £ 118,299 |
Shareholder Funds | 2013-08-31 | £ 180,553 |
Shareholder Funds | 2012-08-31 | £ 161,630 |
Shareholder Funds | 2012-08-31 | £ 161,630 |
Shareholder Funds | 2011-08-31 | £ 174,079 |
Stocks Inventory | 2013-08-31 | £ 70,000 |
Stocks Inventory | 2012-08-31 | £ 70,000 |
Stocks Inventory | 2012-08-31 | £ 70,000 |
Stocks Inventory | 2011-08-31 | £ 70,000 |
Tangible Fixed Assets | 2013-08-31 | £ 185,927 |
Tangible Fixed Assets | 2012-08-31 | £ 186,811 |
Tangible Fixed Assets | 2012-08-31 | £ 186,811 |
Tangible Fixed Assets | 2011-08-31 | £ 196,185 |
Debtors and other cash assets
RELIC DESIGNS LIMITED owns 1 domain names.
frameemporium.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as RELIC DESIGNS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RELIC DESIGNS LIMITED | Event Date | 2011-08-30 |
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. |