Rapid Products (UK) Limited

Company Name	Rapid Products (UK) Limited
Directors	David Wilson and David Williams
Company Status	Active
Company Number	10492539
Category	Private Limited Company
Incorporation Date	23 November 2016(7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr David Wilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	22 February 2017(3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	37 Dominion Road Mount Martha Victoria 3934

Director Name	Mr David Williams
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	05 May 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	2/11 Bunninyong St Yarraville Vic 3 013

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mrs Avril Fairley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowbank House Medburn Newcastle Upon Tyne NE20 0JS

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

8 November 2023	Accounts for a dormant company made up to 30 September 2023 (5 pages)
8 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
21 April 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
10 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
11 March 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
24 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
4 July 2020	Withdrawal of a person with significant control statement on 4 July 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
9 February 2019	Compulsory strike-off action has been discontinued (1 page)
7 February 2019	Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
13 December 2018	Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
23 January 2018	Notification of David Wilson as a person with significant control on 23 November 2016 (2 pages)
23 January 2018	Confirmation statement made on 8 November 2017 with updates (5 pages)
23 January 2018	Notification of David Williams as a person with significant control on 23 November 2016 (2 pages)
18 December 2017	Termination of appointment of Avril Fairley as a director on 15 November 2017 (1 page)
18 December 2017	Director's details changed for Mr David Williams on 15 November 2017 (2 pages)
18 December 2017	Termination of appointment of Avril Fairley as a director on 15 November 2017 (1 page)
18 December 2017	Director's details changed for Mr David Williams on 15 November 2017 (2 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 June 2017	Appointment of Mr David Williams as a director on 5 May 2017 (2 pages)
19 June 2017	Appointment of Mr David Williams as a director on 5 May 2017 (2 pages)
28 February 2017	Appointment of Mr David Wilson as a director on 22 February 2017 (2 pages)
28 February 2017	Appointment of Mr David Wilson as a director on 22 February 2017 (2 pages)
9 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 100 (3 pages)
9 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 100 (3 pages)
9 December 2016	Appointment of Ms Avril Fairley as a director on 23 November 2016 (2 pages)
9 December 2016	Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
9 December 2016	Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
9 December 2016	Appointment of Ms Avril Fairley as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Michael Duke as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Michael Duke as a director on 23 November 2016 (1 page)
23 November 2016	Incorporation Statement of capital on 2016-11-23 GBP 1 (37 pages)
23 November 2016	Incorporation Statement of capital on 2016-11-23 GBP 1 (37 pages)

Rapid Products (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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