| Company Name | Relax Travel Limited |
|---|---|
| Director | John Stanley Hind |
| Company Status | Active |
| Company Number | 04609631 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr John Stanley Hind |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Private Hire Operator |
| Country of Residence | England |
| Correspondence Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
| Secretary Name | Georgina Logan Hind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Private Hire Operator |
| Correspondence Address | 8 West Avenue Monkseaton Whitley Bay Tyne And Wear NE25 8EL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£8,037 |
| Current Liabilities | £9,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 13 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 16 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 23 October 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 30 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 12 September 2018 | Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Director's details changed for John Stanley Hind on 25 October 2014 (2 pages) |
| 20 September 2016 | Director's details changed for John Stanley Hind on 25 October 2014 (2 pages) |
| 15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Termination of appointment of Georgina Hind as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Georgina Hind as a secretary (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Director's details changed for John Stanley Hind on 25 April 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Registered office address changed from C/O 132 Whitley Road 12 Rodney Court Whitley Lodge Whitley Bay Tyne and Wear NE26 3JF United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Director's details changed for John Stanley Hind on 25 April 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Director's details changed for John Stanley Hind on 25 April 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA England on 18 December 2012 (1 page) |
| 18 December 2012 | Director's details changed for John Stanley Hind on 25 April 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA England on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Registered office address changed from C/O 132 Whitley Road 12 Rodney Court Whitley Lodge Whitley Bay Tyne and Wear NE26 3JF United Kingdom on 18 December 2012 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 April 2012 | Registered office address changed from 8 West Avenue Monkseaton Whitley Bay Tyne and Wear NE25 8EL on 25 April 2012 (1 page) |
| 25 April 2012 | Director's details changed for John Stanley Hind on 25 April 2012 (2 pages) |
| 25 April 2012 | Registered office address changed from 8 West Avenue Monkseaton Whitley Bay Tyne and Wear NE25 8EL on 25 April 2012 (1 page) |
| 25 April 2012 | Director's details changed for John Stanley Hind on 25 April 2012 (2 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for John Stanley Hind on 5 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for John Stanley Hind on 5 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for John Stanley Hind on 5 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 March 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 20 March 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 17 March 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 March 2003 | New secretary appointed (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 March 2003 | New secretary appointed (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |
| 5 December 2002 | Incorporation (16 pages) |