Relabond Limited

Company Name	Relabond Limited
Director	Dermot Finbarr Lynch
Company Status	Active
Company Number	00996964
Category	Private Limited Company
Incorporation Date	14 December 1970(53 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Dermot Finbarr Lynch
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	21 April 1998(27 years, 4 months after company formation)
Appointment Duration	26 years
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Secretary Name	Mr Dermot Finbarr Lynch
Status	Current
Appointed	06 July 2020(49 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mrs Marian Mary Newbold
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	Pera Masons Lane Woolpit Bury St Edmunds Suffolk IP30 9QW

Director Name	Mr Terence Newbold
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	Contract Supervisor
Correspondence Address	Pera Masons Lane Woolpit Bury St Edmunds Suffolk IP30 9QW

Secretary Name	Mrs Marian Mary Newbold
Nationality	British
Status	Resigned
Appointed	27 November 1991(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Pera Masons Lane Woolpit Bury St Edmunds Suffolk IP30 9QW

Director Name	Mr Daniel James Murphy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(25 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 24 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Director Name	Mr Steven Charles Jewitt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(25 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Secretary Name	Mr Steven Charles Jewitt
Nationality	British
Status	Resigned
Appointed	01 June 1996(25 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Location

Registered Address	1-3 High Street Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,383,213
Cash	£798,346
Current Liabilities	£2,776,033

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	17 April 2024 (1 week, 3 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

20 March 1998	Delivered on: 26 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 July 1993	Delivered on: 26 July 1993 Satisfied on: 18 June 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 March 1998

Delivered on: 26 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

15 July 1993

Delivered on: 26 July 1993
Satisfied on: 18 June 1998
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 May 2023	Accounts for a small company made up to 31 August 2022 (6 pages)
20 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
3 May 2022	Accounts for a small company made up to 31 August 2021 (7 pages)
26 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
26 April 2021	Cessation of Steven Charles Jewitt as a person with significant control on 27 May 2020 (1 page)
26 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
26 April 2021	Change of details for Mr Dermot Finbarr Lynch as a person with significant control on 27 May 2020 (2 pages)
2 April 2021	Accounts for a small company made up to 31 August 2020 (7 pages)
5 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 July 2020	Cancellation of shares. Statement of capital on 27 May 2020 GBP 50 (6 pages)
7 July 2020	Appointment of Mr. Dermot Finbarr Lynch as a secretary on 6 July 2020 (2 pages)
7 July 2020	Termination of appointment of Steven Charles Jewitt as a director on 6 July 2020 (1 page)
7 July 2020	Termination of appointment of Steven Charles Jewitt as a secretary on 6 July 2020 (1 page)
5 May 2020	Cessation of Daniel James Murphy as a person with significant control on 24 July 2019 (1 page)
5 May 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
6 February 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
14 January 2020	Cancellation of shares. Statement of capital on 24 July 2019 GBP 100 (6 pages)
13 January 2020	Purchase of own shares. (3 pages)
13 January 2020	Purchase of own shares. (3 pages)
8 January 2020	Termination of appointment of Daniel James Murphy as a director on 24 July 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
6 February 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 March 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 November 2017	Change of details for Mr Daniel James Murphy as a person with significant control on 4 January 2017 (2 pages)
28 November 2017	Change of details for Mr Dermot Finbarr Lynch as a person with significant control on 4 January 2017 (2 pages)
28 November 2017	Change of details for Mr Dermot Finbarr Lynch as a person with significant control on 4 January 2017 (2 pages)
28 November 2017	Change of details for Mr Steven Charles Jewitt as a person with significant control on 4 January 2017 (2 pages)
28 November 2017	Change of details for Mr Steven Charles Jewitt as a person with significant control on 4 January 2017 (2 pages)
28 November 2017	Change of details for Mr Daniel James Murphy as a person with significant control on 4 January 2017 (2 pages)
5 May 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
5 May 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 14 December 2016 with updates (8 pages)
29 February 2016	Full accounts made up to 31 August 2015 (23 pages)
29 February 2016	Full accounts made up to 31 August 2015 (23 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150 (6 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150 (6 pages)
28 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 150 (6 pages)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 150 (6 pages)
10 December 2014	Accounts for a medium company made up to 31 August 2014 (18 pages)
10 December 2014	Accounts for a medium company made up to 31 August 2014 (18 pages)
24 November 2014	Director's details changed for Daniel James Murphy on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Steven Charles Jewitt on 24 November 2014 (2 pages)
24 November 2014	Secretary's details changed for Steven Charles Jewitt on 24 November 2014 (1 page)
24 November 2014	Secretary's details changed for Steven Charles Jewitt on 24 November 2014 (1 page)
24 November 2014	Director's details changed for Dermot Finbarr Lynch on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Steven Charles Jewitt on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Dermot Finbarr Lynch on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Daniel James Murphy on 24 November 2014 (2 pages)
29 April 2014	Memorandum and Articles of Association (36 pages)
29 April 2014	Memorandum and Articles of Association (36 pages)
24 February 2014	Change of share class name or designation (2 pages)
24 February 2014	Change of share class name or designation (2 pages)
20 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150 (7 pages)
20 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 150 (7 pages)
17 February 2014	Resolutions RES13 ‐ Dividends participation and distribution 01/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 February 2014	Resolutions RES13 ‐ Dividends participation and distribution 01/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 December 2013	Accounts for a small company made up to 31 August 2013 (8 pages)
19 December 2013	Accounts for a small company made up to 31 August 2013 (8 pages)
25 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Accounts for a small company made up to 31 August 2012 (8 pages)
18 December 2012	Accounts for a small company made up to 31 August 2012 (8 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from 35 Ballards Lane London N3 1XW on 17 January 2012 (1 page)
12 July 2011	519 (1 page)
12 July 2011	519 (1 page)
10 May 2011	Change of share class name or designation (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 150 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 150 (4 pages)
10 May 2011	Change of share class name or designation (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 150 (4 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
15 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
15 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 March 2010	Full accounts made up to 31 August 2009 (15 pages)
17 March 2010	Full accounts made up to 31 August 2009 (15 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Dermot Finbarr Lynch on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Steven Charles Jewitt on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Daniel James Murphy on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Daniel James Murphy on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Daniel James Murphy on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Dermot Finbarr Lynch on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Steven Charles Jewitt on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Dermot Finbarr Lynch on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Steven Charles Jewitt on 1 October 2009 (2 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 August 2008 (18 pages)
1 December 2008	Full accounts made up to 31 August 2008 (18 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 November 2007	Full accounts made up to 31 August 2007 (15 pages)
14 November 2007	Full accounts made up to 31 August 2007 (15 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
28 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
14 December 2005	Return made up to 14/12/05; full list of members (3 pages)
15 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
30 December 2004	Return made up to 14/12/04; full list of members (6 pages)
30 December 2004	Return made up to 14/12/04; full list of members (6 pages)
26 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
26 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
23 October 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
23 October 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
30 December 2002	Return made up to 14/12/02; full list of members (6 pages)
30 December 2002	Return made up to 14/12/02; full list of members (6 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
2 June 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
2 June 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
18 December 2001	Return made up to 14/12/01; full list of members (6 pages)
18 December 2001	Return made up to 14/12/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
20 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
27 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2001	Return made up to 14/12/00; full list of members (6 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Return made up to 14/12/00; full list of members (6 pages)
27 April 2001	Director's particulars changed (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
5 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 May 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
18 February 2000	Return made up to 14/12/99; full list of members (7 pages)
18 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2000	Return made up to 14/12/99; full list of members (7 pages)
18 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1999	Full accounts made up to 28 February 1999 (12 pages)
2 August 1999	Full accounts made up to 28 February 1999 (12 pages)
12 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Return made up to 14/12/98; full list of members (7 pages)
12 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Return made up to 14/12/98; full list of members (7 pages)
7 September 1998	Full accounts made up to 28 February 1998 (13 pages)
7 September 1998	Full accounts made up to 28 February 1998 (13 pages)
18 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1998	Â£ ic 100/3 06/04/98 Â£ sr 97@1=97 (2 pages)
14 May 1998	Â£ ic 100/3 06/04/98 Â£ sr 97@1=97 (2 pages)
24 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 98 westbury lane buckhurst hill essex IG9 5PW (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 98 westbury lane buckhurst hill essex IG9 5PW (1 page)
23 April 1998	New director appointed (2 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Memorandum and Articles of Association (11 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1998	Memorandum and Articles of Association (11 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1998	Return made up to 27/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1998	Return made up to 27/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
28 January 1997	Return made up to 27/11/96; full list of members (6 pages)
28 January 1997	Return made up to 27/11/96; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 July 1996	Secretary resigned;director resigned (2 pages)
9 July 1996	Secretary resigned;director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	New secretary appointed;new director appointed (1 page)
16 January 1996	Return made up to 27/11/95; no change of members (4 pages)
16 January 1996	Return made up to 27/11/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)