0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GEORGE HENRY RELAY LIMITED

Learn more about GEORGE HENRY RELAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 HANBOROUGH BUSINESS PARK, LODGE ROAD LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8SA

GEORGE HENRY RELAY LIMITED on the map

Company type: Private Limited Company
Company number: 00660982
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.30
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Previous names:

Company GEORGE HENRY RELAY LIMITED is a Private Limited Company, registration number 00660982, established in United Kingdom on the 30. May 1960. The company is now active. The company has been in business for 56 years and 6 months. This company used to be called GEORGE HENRY & CO.(RELAY)LIMITED. The company is based on UNIT 8 HANBOROUGH BUSINESS PARK, LODGE ROAD LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8SA. Business of the company GEORGE HENRY RELAY LIMITED by SIC and NACE code is "61900 - Other telecommunications activities". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.25. We do not have any information about the company GEORGE HENRY RELAY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

buy all documents
Find out more information about GEORGE HENRY RELAY LIMITED. Our website makes it possible to view other available documents related to GEORGE HENRY RELAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.12
£2.95
Add to cart
25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2400
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES LAMBOURNE
Form type: AP01
Date: 2015.06.25
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.18
£2.95
Add to cart
25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
Add to cart
25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
Add to cart
25/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
25/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
Add to cart
25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LAMBOURNE / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIDNEY LAMBOURNE / 01/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
Add to cart
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.20
£2.95
Add to cart
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
Add to cart
RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
Add to cart
RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
Add to cart
RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
Add to cart
RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/05/98 FROM:, 6-10 SWAN STREET, EYNSHAM, OXFORD, OX8 1HU
Form type: 287
Date: 1998.05.11
£2.95
Add to cart
COMPANY NAME CHANGED, GEORGE HENRY & CO.(RELAY)LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
Add to cart
RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
Add to cart
RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
Add to cart
RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
Add to cart
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN SIDNEY LAMBOURNE (current)
Secretary, 1992.10.25
8 SNOWSHILL DRIVE , WITNEY
OX28 5GT, OXFORDSHIRE
BRIAN SIDNEY LAMBOURNE (current)
Director, TV RELAY ENGINEER, 1992.10.25
8 SNOWSHILL DRIVE , WITNEY
OX28 5GT, OXFORDSHIRE
JACQUELINE LAMBOURNE (current)
Director, SECRETARY BOOKKEEPER, 1992.10.25
8 SNOWSHILL DRIVE , WITNEY
OX8 5GT, OXFORDSHIRE
JAMES LAMBOURNE (current)
Director, 2015.06.24
UNIT 8 HANBOROUGH BUSINESS PARK LODGE ROAD LONG HANBOROUGH , WITNEY
OX29 8SA, OXFORDSHIRE
GEORGE SAMUEL PIMM (resigned)
Director, ELECTRICAL ENGINEER, 1992.10.25 - 1994.03.24
9 LAKESIDE , OXFORD
OX2 8JF, OXFORDSHIRE
Date 2012.06.30
Fixed Assets £ 167,345
Tangible Fixed Assets £ 167,345
Current Assets £ 510,839
Tangible Fixed Assets Depreciation £ 153,847
Debtors £ 141,377
Shareholder Funds £ 587,284
Profit Loss Account Reserve £ 584,884
Called Up Share Capital £ 2,400
Net Assets Liabilities Including Pension Asset Liability £ 587,284
Total Assets Less Current Liabilities £ 587,284
Net Current Assets Liabilities £ 419,939
Cash Bank In Hand £ 291,191
Stocks Inventory £ 78,271
Tangible Fixed Assets Disposals £ -12,863
Tangible Fixed Assets Cost Or Valuation £ 321,192

Information about the Private Limited Company GEORGE HENRY RELAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data