Reliance Instruments Limited

Company Name	Reliance Instruments Limited
Directors	Charlotte Mary Brandes and James David Selka
Company Status	Active
Company Number	00558688
Category	Private Limited Company
Incorporation Date	15 December 1955(68 years, 4 months ago)
Previous Name	Springwood Engineering Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Charlotte Mary Brandes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(59 years, 4 months after company formation)
Appointment Duration	9 years
Role	Director/Company Secretary
Country of Residence	Ireland
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Secretary Name	Mr Ian David Walter
Status	Current
Appointed	01 April 2015(59 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr James David Selka
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(61 years after company formation)
Appointment Duration	7 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Roger Ashley Kenworthy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1991(35 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Director Name	Mr Solomon Maximilian Selka
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(35 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Secretary Name	Mr Roger Ashley Kenworthy
Nationality	English
Status	Resigned
Appointed	04 August 1991(35 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE

Contact

Website	reliance.co.uk
Email address	[email protected]
Telephone	01484 601000
Telephone region	Huddersfield

Location

Registered Address	Rowley Mills Penistone Road Lepton Huddersfield HD8 0LE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Reliance Rg Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

7 May 1981	Delivered on: 12 May 1981 Satisfied on: 20 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H rowley mills, lepton, huddersfield. T.N. wyk 131716. Fully Satisfied
7 May 1981	Delivered on: 12 May 1981 Satisfied on: 28 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H rowley mills, lepton, huddersfield. T.N. wyk 131717. Fully Satisfied

Filing History

21 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
20 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
16 August 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
5 October 2017	Director's details changed for Charlotte Mary Brandes on 5 October 2017 (2 pages)
5 October 2017	Director's details changed for Charlotte Mary Brandes on 5 October 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
9 January 2017	Appointment of Mr James David Selka as a director on 15 December 2016 (2 pages)
9 January 2017	Termination of appointment of Solomon Maximilian Selka as a director on 14 December 2016 (1 page)
9 January 2017	Termination of appointment of Solomon Maximilian Selka as a director on 14 December 2016 (1 page)
9 January 2017	Appointment of Mr James David Selka as a director on 15 December 2016 (2 pages)
10 August 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
20 July 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
1 April 2015	Termination of appointment of Roger Ashley Kenworthy as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Roger Ashley Kenworthy as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Roger Ashley Kenworthy as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Roger Ashley Kenworthy as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Charlotte Mary Brandes as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ian David Walter as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Roger Ashley Kenworthy as a secretary on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Ian David Walter as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Charlotte Mary Brandes as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Charlotte Mary Brandes as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Ian David Walter as a secretary on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Roger Ashley Kenworthy as a director on 1 April 2015 (1 page)
20 December 2014	Satisfaction of charge 2 in full (4 pages)
20 December 2014	Satisfaction of charge 2 in full (4 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Solomon Maximilian Selka on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Roger Ashley Kenworthy on 6 October 2009 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 July 2009	Return made up to 17/07/09; full list of members (3 pages)
22 July 2009	Return made up to 17/07/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
19 July 2007	Return made up to 17/07/07; full list of members (2 pages)
19 July 2007	Return made up to 17/07/07; full list of members (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 July 2003	Return made up to 17/07/03; full list of members (7 pages)
28 July 2003	Return made up to 17/07/03; full list of members (7 pages)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2001	Company name changed springwood engineering company l imited\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed springwood engineering company l imited\certificate issued on 05/02/01 (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 2000	Return made up to 17/07/00; full list of members (6 pages)
20 July 2000	Return made up to 17/07/00; full list of members (6 pages)
5 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 July 1999	Return made up to 17/07/99; no change of members (4 pages)
30 July 1999	Return made up to 17/07/99; no change of members (4 pages)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 July 1997	Return made up to 17/07/97; no change of members (4 pages)
25 July 1997	Return made up to 17/07/97; no change of members (4 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 August 1996	Return made up to 17/07/96; full list of members (6 pages)
12 August 1996	Return made up to 17/07/96; full list of members (6 pages)
2 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
2 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1995	Return made up to 17/07/95; no change of members (4 pages)
25 July 1995	Return made up to 17/07/95; no change of members (4 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: st helen's gate almondbury (no. 5) huddersfield HD4 6SF (1 page)
6 April 1995	Registered office changed on 06/04/95 from: st helen's gate almondbury (no. 5) huddersfield HD4 6SF (1 page)
12 May 1985	Particulars of property mortgage/charge (3 pages)
12 May 1985	Particulars of property mortgage/charge (3 pages)

Reliance Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies