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Company Information for

RELDEN LIMITED

WINCHESTER COURT 1 FORUM PLACE, FIDDLEBRIDGE LANE, HATFIELD, HERTS, AL10 0RN,
Company Registration Number
04749632
Private Limited Company
Active

Company Overview

About Relden Ltd
RELDEN LIMITED was founded on 2003-04-30 and has its registered office in Hatfield. The organisation's status is listed as "Active". Relden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RELDEN LIMITED
 
Legal Registered Office
WINCHESTER COURT 1 FORUM PLACE
FIDDLEBRIDGE LANE
HATFIELD
HERTS
AL10 0RN
Other companies in RM3
 
Filing Information
Company Number 04749632
Company ID Number 04749632
Date formed 2003-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 08:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELDEN LIMITED
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Companies with same name RELDEN LIMITED
The following companies were found which have the same name as RELDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELDEN PTY LTD QLD 4500 Active Company formed on the 2005-12-01
RELDENE ESTATES LIMITED MAYHILL 6 GREENSTILES LANE SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3NH Active Company formed on the 1943-09-25
RELDENE INVESTMENTS LIMITED MAYHILL 6 GREENSTILES LANE SWANLAND NORTH FERRIBY EASY YORKSHIRE HU14 3NH Active Company formed on the 1962-07-18
RELDENEASTEND, LLC 2804 gateway oaks dr ste 100 Suffolk SACRAMENTO CA 95833 Active Company formed on the 2016-03-17

Company Officers of RELDEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL CAREY HARDEN
 Company Secretary 2003-04-30
COLIN GINNAW
 Director 2003-04-30
PAUL CAREY HARDEN
 Director 2003-04-30
STEVEN JENNINGS
 Director 2009-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CAREY HARDEN GARNER SURVEY EQUIPMENT LIMITED Company Secretary 2009-01-22 CURRENT 1989-09-22 Dissolved 2014-07-15
PAUL CAREY HARDEN PEVERALL BROS. LIMITED Company Secretary 2009-01-22 CURRENT 1979-02-27 Active
COLIN GINNAW GARNER SURVEY EQUIPMENT LIMITED Director 2008-04-21 CURRENT 1989-09-22 Dissolved 2014-07-15
COLIN GINNAW PEVERALL BROS. LIMITED Director 1997-10-16 CURRENT 1979-02-27 Active
PAUL CAREY HARDEN PEVERALL BROS. LIMITED Director 1997-10-16 CURRENT 1979-02-27 Active
PAUL CAREY HARDEN GARNER SURVEY EQUIPMENT LIMITED Director 1991-12-17 CURRENT 1989-09-22 Dissolved 2014-07-15
STEVEN JENNINGS GARNER SURVEY EQUIPMENT LIMITED Director 2009-03-01 CURRENT 1989-09-22 Dissolved 2014-07-15
STEVEN JENNINGS PEVERALL BROS. LIMITED Director 2008-04-28 CURRENT 1979-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-29PSC05Change of details for Survey Express Services (Holdings) Limited as a person with significant control on 2021-09-28
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Unit 3C, Tonbridge Works Tonbridge Road Harold Hill, Romford Essex RM3 8TS
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-12PSC02Notification of Survey Express Services (Holdings) Limited as a person with significant control on 2021-03-02
2021-04-12PSC07CESSATION OF COLIN GINNAW AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY HARDEN
2021-03-24TM02Termination of appointment of Paul Carey Harden on 2021-03-02
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Mr Colin Ginnaw on 2020-04-30
2020-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CAREY HARDEN on 2020-04-30
2020-05-01PSC04Change of details for Mr Colin Ginnaw as a person with significant control on 2020-04-30
2020-02-28PSC04Change of details for Mr Steven Jennings as a person with significant control on 2020-02-14
2020-02-28CH01Director's details changed for Mr Steven Jennings on 2020-02-14
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD02Register inspection address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-14AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-12AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-21AR0130/04/10 ANNUAL RETURN FULL LIST
2010-01-27AD02Register inspection address has been changed
2010-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-12-22RES12VARYING SHARE RIGHTS AND NAMES
2009-12-22RES01ADOPT ARTICLES 22/12/09
2009-06-24288aDirector appointed steven jennings
2009-05-08363aReturn made up to 30/04/09; full list of members
2008-06-04363sRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-0788(2)AD 27/03/08 GBP SI 1@1=1 GBP IC 2/3
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-24363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-25363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RELDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-04-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RELDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELDEN LIMITED
Trademarks
We have not found any records of RELDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RELDEN LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RELDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL10 0RN