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Rel Building Services Limited

Rel Building Services Limited is a liquidation company incorporated on 14 September 2001 with the registered office located in London, Greater London. Rel Building Services Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04287493
Private limited company
Age
24 years
Incorporated 14 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 September 2021 (3 years ago)
Next confirmation dated 14 September 2022
Was due on 28 September 2022 (2 years 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 23 Aug 2022 (3 years ago)
Previous address was Unit 3 Twelvetrees Business Park Unit 3Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ England
Telephone
02075155154
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Electrician • English • Lives in England • Born in Apr 1973
Director • Electrician • British • Lives in UK • Born in Jul 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Rel Mep Ltd
Mr Toby Buckley is a mutual person.
Active
Rel Holdings Ltd
Mr Toby Buckley is a mutual person.
Active
Padwell Management Limited
Mr Toby Buckley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.55M
Increased by £424.87K (+38%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 9 (+28%)
Total Assets
£4.14M
Increased by £1.25M (+43%)
Total Liabilities
-£2.09M
Increased by £830.23K (+66%)
Net Assets
£2.05M
Increased by £422.69K (+26%)
Debt Ratio (%)
50%
Increased by 6.86% (+16%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 23 Aug 2022
Registered Address Changed
3 Years Ago on 23 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 11 Oct 2021
Confirmation Submitted
3 Years Ago on 15 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 15 Dec 2020
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Sep 2019
Abridged Accounts Submitted
6 Years Ago on 5 Jul 2019
Abridged Accounts Submitted
6 Years Ago on 21 Sep 2018
Confirmation Submitted
6 Years Ago on 19 Sep 2018
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Documents
Liquidators' statement of receipts and payments to 11 August 2024
Submitted on 18 Oct 2024
Liquidators' statement of receipts and payments to 11 August 2023
Submitted on 19 Oct 2023
Statement of affairs
Submitted on 23 Aug 2022
Registered office address changed from Unit 3 Twelvetrees Business Park Unit 3Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 August 2022
Submitted on 23 Aug 2022
Resolutions
Submitted on 23 Aug 2022
Appointment of a voluntary liquidator
Submitted on 23 Aug 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 11 Oct 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 15 Sep 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 15 Dec 2020
Confirmation statement made on 14 September 2020 with no updates
Submitted on 24 Sep 2020
Repayment History
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