| Company Name | Reliance Mechatronics Limited |
|---|---|
| Director | Charlotte Mary Brandes |
| Company Status | Active |
| Company Number | 05224117 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Previous Name | Reliance Precision Mechatronics 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
| Secretary Name | Ian David Walter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowley Mills Lepton Huddersfield West Yorkshire HD8 0LE |
| Director Name | Mrs Charlotte Mary Brandes |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(10 years, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Director/Company Secretary |
| Country of Residence | Ireland |
| Correspondence Address | Rowley Mills Lepton Huddersfield West Yorkshire HD8 0LE |
| Director Name | Mr James David Selka |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash Cottage Thurstonland Huddersfield West Yorkshire HD4 6XF |
| Director Name | Mr Roger Ashley Kenworthy |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 May 2010(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowley Mills Lepton Huddersfield West Yorkshire HD8 0LE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | reliance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 601000 |
| Telephone region | Huddersfield |
Location
| Registered Address | Rowley Mills Lepton Huddersfield West Yorkshire 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
| 2 at £1 | Reliance Rg LTD 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 | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 21 July 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 13 August 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 10 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 13 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 March 2018 (5 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) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 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) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Termination of appointment of Roger Ashley Kenworthy as a director 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 | 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 director 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 Charlotte Mary Brandes as a director on 1 April 2015 (2 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 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) |
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 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) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 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) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Secretary's details changed for Ian David Walter on 7 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Ian David Walter on 7 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Ian David Walter on 7 September 2010 (1 page) |
| 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) |
| 11 May 2010 | Appointment of Mr Roger Ashley Kenworthy as a director (2 pages) |
| 11 May 2010 | Termination of appointment of James Selka as a director (1 page) |
| 11 May 2010 | Appointment of Mr Roger Ashley Kenworthy as a director (2 pages) |
| 11 May 2010 | Termination of appointment of James Selka as a director (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 24 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 13 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 07/09/07; 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) |
| 18 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 16 September 2005 | Return made up to 07/09/05; full list of members
|
| 16 September 2005 | Return made up to 07/09/05; full list of members
|
| 9 September 2005 | Director's particulars changed (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 23 November 2004 | Company name changed reliance precision mechatronics LIMITED\certificate issued on 23/11/04 (2 pages) |
| 23 November 2004 | Company name changed reliance precision mechatronics LIMITED\certificate issued on 23/11/04 (2 pages) |
| 8 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 8 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 30 September 2004 | New director appointed (3 pages) |
| 30 September 2004 | New secretary appointed (3 pages) |
| 30 September 2004 | New secretary appointed (3 pages) |
| 30 September 2004 | New director appointed (3 pages) |
| 16 September 2004 | Resolutions
|
| 16 September 2004 | Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Resolutions
|
| 16 September 2004 | Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Incorporation (12 pages) |
| 7 September 2004 | Incorporation (12 pages) |