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Company Information for

RELIANCE FIBRES LIMITED

HYDE HOUSE, EDGWARE ROAD, EDGWARE ROAD, LONDON, NW9 6LH,
Company Registration Number
05102386
Private Limited Company
Active

Company Overview

About Reliance Fibres Ltd
RELIANCE FIBRES LIMITED was founded on 2004-04-15 and has its registered office in Edgware Road. The organisation's status is listed as "Active". Reliance Fibres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RELIANCE FIBRES LIMITED
 
Legal Registered Office
HYDE HOUSE
EDGWARE ROAD
EDGWARE ROAD
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 05102386
Company ID Number 05102386
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-04-15
Return next due 2019-04-29
Type of accounts SMALL
VAT Number /Sales tax ID GB835558402  
Last Datalog update: 2018-07-09 05:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE FIBRES LIMITED

Company Officers of RELIANCE FIBRES LIMITED

Current Directors
Officer Role Date Appointed
VIBHA CHOWDHARY
Company Secretary 2010-09-07
PANKAJ CHOWDHARY
Director 2004-04-15
VIBHA CHOWDHARY
Director 2010-04-12
NEIL COOPER
Director 2016-01-04
FRANK CROWLEY
Director 2016-01-04
MARKUS OCKLIND
Director 2016-01-04
HANS TIDEBRANT
Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILSON PARTNERS LIMITED
Company Secretary 2009-05-27 2010-09-07
MANGILAL BAID
Director 2004-04-15 2010-04-12
VIBHA CHOWDHARY
Company Secretary 2008-03-25 2009-05-27
MANGILAL BAID
Company Secretary 2004-04-15 2008-03-25
ASHOK BHARDWAJ
Nominated Secretary 2004-04-15 2004-04-15
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-04-15 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ CHOWDHARY RELIANCE ACQUISITIONS LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2016-01-12
PANKAJ CHOWDHARY THE RECYCLING ASSOCIATION LIMITED Director 2012-10-01 CURRENT 2008-06-20 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
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2018-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-15AR0115/04/16 FULL LIST
2016-01-15AP01DIRECTOR APPOINTED HANS TIDEBRANT
2016-01-15AP01DIRECTOR APPOINTED MARKUS OCKLIND
2016-01-15AP01DIRECTOR APPOINTED NEIL COOPER
2016-01-15AP01DIRECTOR APPOINTED FRANK CROWLEY
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-15AR0115/04/15 FULL LIST
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-17AR0115/04/14 FULL LIST
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-09AR0115/04/13 NO CHANGES
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051023860004
2012-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-20AR0115/04/12 FULL LIST
2012-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIBHA CHOWDHARY / 06/05/2011
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIBHA CHOWDHARY / 06/05/2011
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ CHOWDHARY / 06/05/2011
2011-12-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-06AR0115/04/11 FULL LIST
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-07AP03SECRETARY APPOINTED MRS VIBHA CHOWDHARY
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY WILSON PARTNERS LIMITED
2010-05-13AR0115/04/10 FULL LIST
2010-05-13AP01DIRECTOR APPOINTED MRS VIBHA CHOWDHARY
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MANGILAL BAID
2009-06-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / VIBHA CHOWDHARY / 18/07/2008
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / PANKAJ CHOWDHARY / 18/07/2008
2009-06-06288aSECRETARY APPOINTED WILSON PARTNERS LIMITED
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY VIBHA CHOWDHARY
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION FULL
2008-04-02288aSECRETARY APPOINTED MRS VIBHA CHOWDHARY
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY MANGILAL BAID
2007-05-16363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-10363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22287REGISTERED OFFICE CHANGED ON 22/06/05 FROM: ETRONA BUILDING 174 GRANVILLE ROAD LONDON NW2 2LP
2005-05-20363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-01225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-0588(2)RAD 15/04/04--------- £ SI 99999@1=99999 £ IC 1/100000
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288bSECRETARY RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to RELIANCE FIBRES 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 RELIANCE FIBRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-16 Satisfied HSBC BANK PLC
CHARGE OVER CASH DEPOSIT 2005-07-11 Satisfied STATE BANK OF INDIA
DEBENTURE 2005-07-11 Satisfied STATE BANK OF INDIA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 RELIANCE FIBRES LIMITED

Intangible Assets
Patents
We have not found any records of RELIANCE FIBRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELIANCE FIBRES LIMITED
Trademarks

Trademark applications by RELIANCE FIBRES LIMITED

RELIANCE FIBRES LIMITED is the Original Applicant for the trademark Image for mark UK00003067036 Reliance Fibres Ltd. ™ (UK00003067036) through the UKIPO on the 2014-08-04
Trademark classes: Cellulose pulp for the manufacture of paper;Pulp for use in the manufacture of paper. Packing and packaging services;Packing services;Paper and cardboard collection for recycling;Transport and delivery of raw materials for the pulp and paper industry, namely cellulose pulp, recovered paper, waste paper, scrap paper and paper for recycling orreprocessing;Transport and storage of waste;Transport by land of raw materials for the pulp and paper industry, namely cellulose pulp, recovered paper, waste paper, scrap paper and paper for recycling or reprocessing;Transport by sea of raw materials for the pulp and paper industry, namely cellulose pulp, recovered paper, waste paper, scrap paper and paper for recycling or reprocessing;Transport by water of raw materials for the pulp and paper industry, namely cellulose pulp, recovered paper, waste paper, scrap paper and paper for recycling or reprocessing; Paper and cardboard collection for recycling;Import and export cargo handling services. Recycling services;Treatment and recycling of packaging;Recycling of waste materials;Recycling of waste products;Waste and trash (recycling of-);Waste management services [recycling];Waste recycling services;Recycling of waste;Recycling of paper;Recycling of plastics;Recycling of scrap;Recycling of waste and rubbish;Recycling of waste and trash;Waste and trash (Recycling of -).
Income
Government Income
We have not found government income sources for RELIANCE FIBRES 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 (52290 - Other transportation support activities) as RELIANCE FIBRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE FIBRES 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 RELIANCE FIBRES 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 RELIANCE FIBRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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