Rapid Company Secretaries Limited

Active
Incorporated on 10 Jul 2014

Reg Address: York Eco Business Centre, Amy Johnson Way, York YO30 4AG, England

Company Number 09125693
Company Status Active
Incorporation Date 10 Jul 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Dormant
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jul 2023
Confirmation Statement Next Due 24 Jul 2024
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Rapid Company Secretaries Limited" is a ltd and located in York Eco Business Centre, Amy Johnson Way, York YO30 4AG. Rapid Company Secretaries Limited is currently in active status and it was incorporated on 10 Jul 2014 (10 years 2 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2021
Accounts Period Covered End Date

31 Jul 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Rapid Company Secretaries Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Granville John Turner	Director	10 Jul 2014	British	Active
2	James Douglas Turner	Director	10 Jul 2014	British	Active
3	Robert Frank Nicholson	Director	10 Jul 2014	British	Resigned 15 Jan 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rapid Company Secretaries Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	31 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	11 Jul 2022	Download PDF
3	Confirmation Statement - No Updates	12 Jul 2021	Download PDF
4	Accounts - Dormant	24 Mar 2021	Download PDF
5	Confirmation Statement - No Updates	10 Jul 2020	Download PDF 3 Pages
6	Accounts - Dormant	7 Aug 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	10 Jul 2019	Download PDF 3 Pages
8	Accounts - Dormant	26 Mar 2019	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	17 Dec 2018	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	17 Dec 2018	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	17 Dec 2018	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	17 Dec 2018	Download PDF 1 Pages
13	Persons With Significant Control - Change To A Person With Significant Control	17 Dec 2018	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	19 Oct 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	23 Jul 2018	Download PDF 3 Pages
16	Accounts - Dormant	8 Aug 2017	Download PDF 2 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	7 Aug 2017	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	7 Aug 2017	Download PDF 2 Pages
19	Confirmation Statement - No Updates	10 Jul 2017	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old New	26 May 2017	Download PDF 1 Pages
21	Accounts - Dormant	17 Mar 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	11 Jul 2016	Download PDF 6 Pages
23	Accounts - Dormant	2 Mar 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	3 Aug 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2015	Download PDF 3 Pages
26	Incorporation - Company	10 Jul 2014	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rand Lover Limited Mutual People: Granville John Turner	Active
2	Gooseberry Property (Cawood) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
3	Turner Little Consulting Limited Mutual People: Granville John Turner , James Douglas Turner	Active
4	Stockport Stone Limited Mutual People: Granville John Turner , James Douglas Turner	Active
5	Swallow Barn Limited Mutual People: Granville John Turner , James Douglas Turner	Active
6	York Print Limited Mutual People: Granville John Turner , James Douglas Turner	Active
7	The Chris Senior Foundation Limited Mutual People: Granville John Turner , James Douglas Turner	Active
8	Turner Little (Deutschland) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
9	Turner Little Limited Mutual People: Granville John Turner , James Douglas Turner	Active
10	Altola Property Renovation Limited Mutual People: Granville John Turner	Active
11	John Douglas Catering Limited Mutual People: Granville John Turner , James Douglas Turner	dissolved
12	Rapid Corporate Services Limited Mutual People: Granville John Turner , James Douglas Turner	Active
13	Offshore Company Formations Limited Mutual People: Granville John Turner	Active
14	Gooseberry Property (Selby) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
15	Rapid Companies Limited Mutual People: Granville John Turner , James Douglas Turner	Active
16	Ccp Financial Consultants Limited Mutual People: Granville John Turner , James Douglas Turner	Active
17	Tl Compliance Limited Mutual People: Granville John Turner , James Douglas Turner	Active
18	Gooseberry Property (Pontefract) Limited Mutual People: Granville John Turner , James Douglas Turner	Active
19	Blackmore Harper Limited Mutual People: Granville John Turner , James Douglas Turner	dissolved
20	Office Cleaners (York) Limited Mutual People: Granville John Turner	dissolved
21	Waltham Banbridge Limited Mutual People: James Douglas Turner	dissolved
22	Hey Design Services Limited Mutual People: James Douglas Turner	Liquidation
23	New Mills Otley Limited Mutual People: James Douglas Turner	Active
24	Whitworth Clarke Limited Mutual People: James Douglas Turner	Active
25	Abingdon Barnes (Yorkshire) Limited Mutual People: James Douglas Turner	dissolved
26	Aerosol Industries Ltd Mutual People: James Douglas Turner	Active
27	Transformative Marketing Solutions Ltd Mutual People: James Douglas Turner	Active
28	Lightning Bolt Designs Limited Mutual People: James Douglas Turner	Active
29	Holmes Gray Limited Mutual People: James Douglas Turner	Active
30	Otley Poole Limited Mutual People: James Douglas Turner	Active
31	Reydon Blackmore Limited Mutual People: James Douglas Turner	Liquidation
32	Ucs Trading Limited Mutual People: James Douglas Turner	Liquidation
33	Ashford Bicester Limited Mutual People: James Douglas Turner	Active
34	Midhurst Padstow Limited Mutual People: James Douglas Turner	Active
35	Acclaimed Property Services Limited Mutual People: James Douglas Turner	Active
36	Doncaster Chesham Limited Mutual People: James Douglas Turner	dissolved
37	Gillingham Colburn Limited Mutual People: James Douglas Turner	Active
38	Darley Fordwaith Limited Mutual People: James Douglas Turner	Active
39	Farnworth Stone Limited Mutual People: James Douglas Turner	dissolved
40	Callington Darwen Limited Mutual People: James Douglas Turner	dissolved
41	Dg Building Solutions Ltd Mutual People: James Douglas Turner	Active
42	Pnm Resources Ltd Mutual People: James Douglas Turner	Active
43	Edulytic Ltd Mutual People: James Douglas Turner	Active
44	Farnham Kirkby Limited Mutual People: James Douglas Turner	Active
45	Thornton Barkworth Limited Mutual People: James Douglas Turner	Active
46	Caraldane 2 Limited Mutual People: James Douglas Turner	Active
47	Faulkner Blythe Limited Mutual People: James Douglas Turner	Active
48	Ashton Lockhart Limited Mutual People: James Douglas Turner	Active
49	Life'S Work Limited Mutual People: James Douglas Turner	Active
50	Griffith Taunton Limited Mutual People: James Douglas Turner	Active
51	Rolas Asset Management Plc Mutual People: James Douglas Turner	dissolved
52	Halifax Luton Limited Mutual People: James Douglas Turner	Liquidation
53	Jwpc123 Limited Mutual People: James Douglas Turner	dissolved
54	Bromworth Darley Limited Mutual People: James Douglas Turner	Active
55	Hernando Grenada Limited Mutual People: James Douglas Turner	Active
56	Murton Hartwell Limited Mutual People: James Douglas Turner	Active
57	Turner Little Company Secretaries Limited Mutual People: James Douglas Turner	Active
58	Whitland Cordova Limited Mutual People: James Douglas Turner	Active
59	Amptill Bedford Limited Mutual People: James Douglas Turner	Active
60	Chatham Corby Limited Mutual People: James Douglas Turner	Active
61	Harper Collingworth Limited Mutual People: James Douglas Turner	Active
62	Harringdon Whyte Limited Mutual People: James Douglas Turner	Active
63	Langthorne Hartley Limited Mutual People: James Douglas Turner	Active
64	Offshore Companies Limited Mutual People: James Douglas Turner	Active
65	Sherringham Woodbridge Limited Mutual People: James Douglas Turner	Active
66	Tl Web Solutions Limited Mutual People: James Douglas Turner	Active
67	Turner Little Company Nominees Limited Mutual People: James Douglas Turner	Active
68	Alfreton Batley Limited Mutual People: James Douglas Turner	Active
69	Ashburton Bolton Limited Mutual People: James Douglas Turner	Active
70	Blackworth Harper Limited Mutual People: James Douglas Turner	Active
71	Broughton Cheshunt Limited Mutual People: James Douglas Turner	Active
72	Dudley Dronfield Limited Mutual People: James Douglas Turner	Active
73	Ellington Whyte Limited Mutual People: James Douglas Turner	Active
74	Eton Glastonbury Limited Mutual People: James Douglas Turner	Active
75	Callington Gray Limited Mutual People: James Douglas Turner	Active
76	Kimberley Louth Limited Mutual People: James Douglas Turner	Active
77	Stonehill Chesham Limited Mutual People: James Douglas Turner	Active
78	Haxby Hungerford Limited Mutual People: James Douglas Turner	Active
79	Morpeth Oakham Limited Mutual People: James Douglas Turner	Active
80	Richmond Walcott Limited Mutual People: James Douglas Turner	Active
81	Simply Formations Limited Mutual People: James Douglas Turner	Active
82	Trademarkinformation.Co.Uk Limited Mutual People: James Douglas Turner	Active
83	Mcarthy Harrington Limited Mutual People: James Douglas Turner	Active
84	Bentham Brading Limited Mutual People: James Douglas Turner	Active
85	Callingworth Gray Limited Mutual People: James Douglas Turner	Active
86	Carter Farncroft Limited Mutual People: James Douglas Turner	Active
87	Whitworth Marshall Limited Mutual People: James Douglas Turner	Active
88	Colgrave Buxton Limited Mutual People: James Douglas Turner	Active
89	Dudley Faversham Limited Mutual People: James Douglas Turner	Active
90	Ellesmere Gateshead Limited Mutual People: James Douglas Turner	Active
91	Uk Business Registry Limited Mutual People: James Douglas Turner	Active
92	Fairford Corby Limited Mutual People: James Douglas Turner	Active
93	Filey Flitwick Limited Mutual People: James Douglas Turner	Active
94	Gallington Blythe Limited Mutual People: James Douglas Turner	Active
95	Camforth Colburn Limited Mutual People: James Douglas Turner	Active
96	Colburn Grantham Limited Mutual People: James Douglas Turner	Active
97	Corby Epworth Limited Mutual People: James Douglas Turner	Active
98	Spencer Romsley Limited Mutual People: James Douglas Turner	dissolved
99	Emj Property Developments Uk Limited Mutual People: James Douglas Turner	dissolved
100	Samicorp Limited Mutual People: James Douglas Turner	dissolved
101	Bawtry Bolton Limited Mutual People: James Douglas Turner	dissolved
102	Dentel Group Ltd Mutual People: James Douglas Turner	dissolved
103	Thiornton Ellesmere Limited Mutual People: James Douglas Turner	dissolved
104	Callington Margate Limited Mutual People: James Douglas Turner	dissolved
105	Nanny Paws Limited Mutual People: James Douglas Turner	dissolved
106	Harborne Whitton Limited Mutual People: James Douglas Turner	dissolved
107	Kelsey Manor Limited Mutual People: James Douglas Turner	Active
108	Melbourne Hartley Limited Mutual People: James Douglas Turner	dissolved
109	Newton Bradwell Limited Mutual People: James Douglas Turner	dissolved
110	Kingston Whitestone Limited Mutual People: James Douglas Turner	dissolved
111	Sidbury Barwell Limited Mutual People: James Douglas Turner	dissolved
112	Chesham Selby Limited Mutual People: James Douglas Turner	dissolved
113	Oakham Sandford Limited Mutual People: James Douglas Turner	dissolved
114	Sak Impex International Limited Mutual People: James Douglas Turner	dissolved
115	Harvington Spencer Limited Mutual People: James Douglas Turner	dissolved
116	Stanford Newgate Limited Mutual People: James Douglas Turner	dissolved