Rapid Secure Limited. net worth, address, company information. Free

Company search

Rapid Secure Limited (reg no 06527061) is a private limited company founded on 2008-03-07. The company can be found at Manor Court Chambers, Townsend Drive, Nuneaton CV11 6RU. Rapid Secure Limited is operating under Standard Industrial Classification code: 80200 which means "security systems service activities".

Company details

Name	Rapid Secure Limited
Number	06527061
Date of Incorporation:	Friday 7th March 2008
End of financial year:	31 January
Address:	Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU
SIC code:	80200 - Security systems service activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Christian L. (in the company from 01 May 2010), Charles C. (appointment date: 07 March 2008). 1 secretary is present as well: Christian L. (appointed on 01 May 2010). The Companies House indexes 1 person of significant control - Boing Rapid Secure Limited, a firm which is located at Townsend Drive, CV11 6RU Nuneaton, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	204,376	332,446	474,065	526,341	886,057	999,562	1,252,115	1,350,652	1,184,918	1,591,952	1,872,742	2,625,394
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-104,794	14,664	176,410	131,545	215,462	-	-	-	-	-	-	-
Tangible Fixed Assets	13,828	127	107	8,802	12,299	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-92,728	14,664	181,186	131,545	215,462	278,811	313,222	393,105	473,430	679,041	464,426	728,063

People with significant control

Boing Rapid Secure Limited

6 April 2016

Address	Manor Court Chambers Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	06983331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 7, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 7, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)
(CH01) On July 25, 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 7, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 3rd, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 7, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 7, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 7, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 7, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 7, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 7, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 27th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 27, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
(CH03) On October 1, 2014 secretary's details were changed filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU. Change occurred on October 13, 2014. Company's previous address: 126 Manor Court Road Nuneaton Warwickshire CV11 5HL. filed on: 13th, October 2014 \| address	Free Download (1 page)
(CH01) On October 1, 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(CH01) On October 1, 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from March 31, 2011 to January 31, 2011 filed on: 22nd, July 2011 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: April 7, 2011) of a secretary filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 7, 2011 new director was appointed. filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 7, 2011. Old Address: 30 Market Place Swaffham Norfolk PE37 7QH filed on: 7th, April 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 7, 2011 filed on: 7th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on April 7, 2011 filed on: 7th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On March 7, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 7, 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 20th, March 2009 \| officers	Free Download (1 page)
(288a) On July 30, 2008 Secretary appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
(288a) On May 9, 2008 Director appointed filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(288a) On May 9, 2008 Director appointed filed on: 9th, May 2008 \| officers	Free Download (2 pages)
(288b) On March 14, 2008 Appointment terminated secretary filed on: 14th, March 2008 \| officers	Free Download (1 page)
(288b) On March 14, 2008 Appointment terminated director filed on: 14th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, March 2008 \| incorporation	Free Download (16 pages)

Companies nearby
B & K Accident Repair Centre Limited [0.00 mile]
Sfb Group Limited [0.00 mile]
Safe Way Lifting & Engineering Limited [0.00 mile]
Tooltech Precision Tooling Limited [0.00 mile]


More Production Limited [0.00 mile]
Camp Farm Limited [0.00 mile]
Bradgate Inheritance Limited [0.00 mile]
Millichamp Logistics Limited [0.00 mile]