Rapid Prototyping Systems Ltd.

Company Name	Rapid Prototyping Systems Ltd.
Company Status	Active
Company Number	03146178
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter David Blakeman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 1996(same day as company formation)
Role	Computer Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 2 53 Albion Road New Mills High Peak SK22 3EX

Secretary Name	Mrs Caroline Jane Sanderson
Nationality	British
Status	Current
Appointed	15 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 53 Albion Road New Mills High Peak SK22 3EX

Director Name	Mrs Caroline Jane Sanderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 1996(9 months, 1 week after company formation)
Appointment Duration	27 years, 6 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Suite 2 53 Albion Road New Mills High Peak SK22 3EX

Director Name	Mrs Catherine Mary Wright
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2 53 Albion Road New Mills High Peak SK22 3EX

Director Name	Malcolm Stephen Powell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2000)
Role	Computer Software Engineer
Correspondence Address	11 Aldermary Road Chorlton Manchester Lancashire M21 7QW

Director Name	Dr Richard Spencer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2005(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6ND

Director Name	Mr Jonathan Roy Twigge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(9 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery 55-59 Albion Road New Mills High Peak SK22 3EX

Director Name	Mr Philip Adrian Birch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(21 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6ND

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	rpssoftware.co.uk
Telephone	0161 4261120
Telephone region	Manchester

Location

Registered Address	205 Outgang Lane Dinnington Sheffield S25 3QY
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£27,673
Cash	£57,194
Current Liabilities	£138,302

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

27 May 2020	Delivered on: 16 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

23 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
18 September 2023	Satisfaction of charge 031461780001 in full (1 page)
13 September 2023	Registered office address changed from Suite 2 53 Albion Road New Mills High Peak SK22 3EX United Kingdom to 205 Outgang Lane Dinnington Sheffield S25 3QY on 13 September 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
26 April 2022	Registered office address changed from , 53a Albion Road Albion Road, New Mills, High Peak, SK22 3EX, England to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 26 April 2022 (1 page)
28 March 2022	Registered office address changed from , the Old Bakery 55-59 Albion Road, New Mills, High Peak, SK22 3EX, England to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 28 March 2022 (1 page)
24 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 14/10/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2021	Sub-division of shares on 14 October 2021 (6 pages)
13 October 2021	Cessation of Jonathan Roy Twigge as a person with significant control on 25 November 2020 (1 page)
13 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 February 2021	Appointment of Mrs Catherine Mary Wright as a director on 25 February 2021 (2 pages)
2 February 2021	Cancellation of shares. Statement of capital on 25 November 2020 GBP 120 (4 pages)
2 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 December 2020	Termination of appointment of Jonathan Roy Twigge as a director on 9 November 2020 (1 page)
10 November 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
9 November 2020	Second filing of a statement of capital following an allotment of shares on 6 April 2019 GBP 205 (4 pages)
16 June 2020	Registration of charge 031461780001, created on 27 May 2020 (24 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 March 2020	Registered office address changed from , 97, Church Lane 97, Church Lane, Marple, Stockport, Cheshire, SK6 7AR, United Kingdom to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 4 March 2020 (1 page)
4 March 2020	Registered office address changed from 97, Church Lane 97, Church Lane Marple Stockport Cheshire SK6 7AR United Kingdom to The Old Bakery 55-59 Albion Road New Mills High Peak SK22 3EX on 4 March 2020 (1 page)
12 February 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
6 November 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 176 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2020 (4 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 January 2019	Confirmation statement made on 15 January 2019 with updates (5 pages)
28 January 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 176 (3 pages)
31 August 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 July 2018	Cancellation of shares. Statement of capital on 28 April 2018 GBP 109 (4 pages)
5 June 2018	Particulars of variation of rights attached to shares (2 pages)
13 May 2018	Statement of capital following an allotment of shares on 29 April 2018 GBP 159 (3 pages)
29 January 2018	Change of details for Mrs Caroline Jane Sanderson as a person with significant control on 20 January 2018 (2 pages)
29 January 2018	Notification of Peter David Blakeman as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Notification of Jonathan Roy Twigge as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
26 January 2018	Registered office address changed from 97 97, Church Lane Marple Stockport Cheshire SK6 7AR United Kingdom to 97, Church Lane 97, Church Lane Marple Stockport Cheshire SK6 7AR on 26 January 2018 (1 page)
26 January 2018	Registered office address changed from , 97 97, Church Lane, Marple, Stockport, Cheshire, SK6 7AR, United Kingdom to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 26 January 2018 (1 page)
25 September 2017	Registered office address changed from Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd to 97 97, Church Lane Marple Stockport Cheshire SK6 7AR on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from , Bowden Hall, Bowden Lane Marple, Stockport, Cheshire, SK6 6nd to Suite 2 53 Albion Road New Mills High Peak SK22 3EX on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd to 97 97, Church Lane Marple Stockport Cheshire SK6 7AR on 25 September 2017 (1 page)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
14 July 2017	Termination of appointment of Philip Adrian Birch as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Philip Adrian Birch as a director on 14 July 2017 (1 page)
3 July 2017	Appointment of Mr. Philip Adrian Birch as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr. Philip Adrian Birch as a director on 1 July 2017 (2 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 115 (5 pages)
2 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 115 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 115 (5 pages)
20 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 115 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 115 (5 pages)
31 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 115 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 March 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 115 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 115 (3 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Cancellation of shares. Statement of capital on 6 December 2012 GBP 105 (4 pages)
6 December 2012	Cancellation of shares. Statement of capital on 6 December 2012 GBP 105 (4 pages)
6 December 2012	Cancellation of shares. Statement of capital on 6 December 2012 GBP 105 (4 pages)
6 December 2012	Purchase of own shares. (3 pages)
6 December 2012	Purchase of own shares. (3 pages)
9 November 2012	Termination of appointment of Richard Spencer as a director (1 page)
9 November 2012	Termination of appointment of Richard Spencer as a director (1 page)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
11 February 2012	Director's details changed for Mr Peter David Blakeman on 11 February 2012 (2 pages)
11 February 2012	Director's details changed for Mr Peter David Blakeman on 11 February 2012 (2 pages)
11 February 2012	Director's details changed for Mr Jonathan Roy Twigge on 11 February 2012 (2 pages)
11 February 2012	Director's details changed for Dr Richard Spencer on 11 February 2012 (2 pages)
11 February 2012	Secretary's details changed for Mrs Caroline Jane Sanderson on 11 February 2012 (1 page)
11 February 2012	Director's details changed for Dr Richard Spencer on 11 February 2012 (2 pages)
11 February 2012	Director's details changed for Mrs Caroline Jane Sanderson on 11 February 2012 (2 pages)
11 February 2012	Director's details changed for Mr Jonathan Roy Twigge on 11 February 2012 (2 pages)
11 February 2012	Secretary's details changed for Mrs Caroline Jane Sanderson on 11 February 2012 (1 page)
11 February 2012	Director's details changed for Mrs Caroline Jane Sanderson on 11 February 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Jonathan Roy Twigge on 15 January 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Roy Twigge on 15 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Richard Spencer on 15 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Richard Spencer on 15 January 2010 (2 pages)
23 February 2010	Director's details changed for Peter David Blakeman on 15 January 2010 (2 pages)
23 February 2010	Director's details changed for Caroline Jane Sanderson on 15 January 2010 (2 pages)
23 February 2010	Director's details changed for Caroline Jane Sanderson on 15 January 2010 (2 pages)
23 February 2010	Director's details changed for Peter David Blakeman on 15 January 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Return made up to 15/01/09; full list of members (5 pages)
5 March 2009	Return made up to 15/01/09; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 15/01/08; full list of members (3 pages)
11 February 2008	Return made up to 15/01/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2006	Ad 31/12/05--------- Â£ si 10@1 (2 pages)
30 June 2006	Ad 31/12/05--------- Â£ si 10@1 (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 January 2006	Return made up to 15/01/06; full list of members (8 pages)
20 January 2006	Return made up to 15/01/06; full list of members (8 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 February 2003	Return made up to 15/01/03; full list of members (7 pages)
14 February 2003	Ad 31/12/02--------- Â£ si 5@1=5 Â£ ic 105/110 (2 pages)
14 February 2003	Return made up to 15/01/03; full list of members (7 pages)
14 February 2003	Ad 31/12/02--------- Â£ si 5@1=5 Â£ ic 105/110 (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: grove house 227-233 london road, hazel grove, stockport, cheshire SK7 4HS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
2 July 2002	Registered office changed on 02/07/02 from: priory house, ellesmere avenue, marple stockport, cheshire SK6 7AN (1 page)
2 July 2002	Registered office changed on 02/07/02 from: priory house ellesmere avenue marple stockport cheshire SK6 7AN (1 page)
2 July 2002	Registered office changed on 02/07/02 from: priory house ellesmere avenue marple stockport cheshire SK6 7AN (1 page)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 February 2001	Return made up to 15/01/01; full list of members (7 pages)
12 February 2001	Return made up to 15/01/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
28 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1999	Ad 30/04/99--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
13 July 1999	Ad 30/04/99--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 March 1999	Return made up to 15/01/99; no change of members (4 pages)
16 March 1999	Return made up to 15/01/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 January 1998	Return made up to 15/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Return made up to 15/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Return made up to 15/01/97; full list of members (6 pages)
27 January 1997	Return made up to 15/01/97; full list of members (6 pages)
27 August 1996	Ad 15/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1996	Ad 15/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
2 March 1996	Accounting reference date notified as 31/12 (1 page)
2 March 1996	Accounting reference date notified as 31/12 (1 page)
19 January 1996	Secretary resigned (1 page)
19 January 1996	Secretary resigned (1 page)
15 January 1996	Incorporation (20 pages)
15 January 1996	Incorporation (20 pages)

Rapid Prototyping Systems Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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