Rapide Reprographics Limited

Company Name	Rapide Reprographics Limited
Directors	Sean Anthony Davies and Kamran Ateeque Abid
Company Status	Active
Company Number	02719283
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Sean Anthony Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	33 Swanage Road Swanage Road Eccles Manchester M30 8NJ

Secretary Name	Mrs Meena Abid
Nationality	British
Status	Current
Appointed	01 June 1992(same day as company formation)
Role	House Wife
Correspondence Address	16 Carlton Road Salford Lancashire M6 7EW

Director Name	Mr Kamran Ateeque Abid
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Doctor
Country of Residence	Isle Of Man
Correspondence Address	27 Russell Road London N20 0TN

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Muhammad Shafique Abid
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carlton Road Salford Lancashire M6 7EW

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Contact

Website	www.rapide-repro.co.uk

Location

Registered Address	27 Russell Road London N20 0TN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£80,286
Cash	£127,933
Current Liabilities	£234,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

30 January 2007	Delivered on: 1 February 2007 Satisfied on: 21 August 2015 Persons entitled: Foden Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and all money from time to time. See the mortgage charge document for full details. Fully Satisfied
9 August 2002	Delivered on: 17 August 2002 Satisfied on: 21 August 2015 Persons entitled: Edge Wear (Properties) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges its interest in the deposit being Â£3,808.00. Fully Satisfied
5 July 1999	Delivered on: 6 July 1999 Satisfied on: 21 August 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
26 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
9 August 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
7 August 2021	Cessation of Muhammad Shafique Abid as a person with significant control on 5 July 2021 (1 page)
7 August 2021	Termination of appointment of Muhammad Shafique Abid as a director on 5 July 2021 (1 page)
7 August 2021	Appointment of Mr Kamran Ateeque Abid as a director on 5 July 2021 (2 pages)
7 August 2021	Notification of Kamran Ateeque Abid as a person with significant control on 5 July 2021 (2 pages)
21 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Registered office address changed from C/O D S J Llp 2nd Floor 1 Bell Street London NW1 5BY to 27 Russell Road London N20 0TN on 1 October 2016 (1 page)
1 October 2016	Registered office address changed from C/O D S J Llp 2nd Floor 1 Bell Street London NW1 5BY to 27 Russell Road London N20 0TN on 1 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Satisfaction of charge 2 in full (1 page)
21 August 2015	Satisfaction of charge 3 in full (1 page)
21 August 2015	Satisfaction of charge 2 in full (1 page)
21 August 2015	Satisfaction of charge 3 in full (1 page)
21 August 2015	Satisfaction of charge 1 in full (1 page)
21 August 2015	Satisfaction of charge 1 in full (1 page)
3 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Director's details changed for Sean Anthony Davies on 1 July 2012 (2 pages)
15 July 2014	Director's details changed for Sean Anthony Davies on 1 July 2012 (2 pages)
15 July 2014	Director's details changed for Sean Anthony Davies on 1 July 2012 (2 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 September 2011	Registered office address changed from 34 Seymour Street London W1H 5WD on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from 34 Seymour Street London W1H 5WD on 22 September 2011 (1 page)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
9 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
8 June 2010	Director's details changed for Mr Muhammad Shafique Abid on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Muhammad Shafique Abid on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Sean Anthony Davies on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Sean Anthony Davies on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Sean Anthony Davies on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Muhammad Shafique Abid on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 July 2009	Return made up to 01/06/09; full list of members (4 pages)
29 July 2009	Return made up to 01/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 August 2008	Return made up to 01/06/08; full list of members (4 pages)
4 August 2008	Return made up to 01/06/08; full list of members (4 pages)
29 August 2007	Return made up to 01/06/07; full list of members (2 pages)
29 August 2007	Return made up to 01/06/07; full list of members (2 pages)
1 February 2007	Particulars of mortgage/charge (6 pages)
1 February 2007	Particulars of mortgage/charge (6 pages)
5 July 2006	Return made up to 01/06/06; full list of members (2 pages)
5 July 2006	Return made up to 01/06/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 June 2005	Return made up to 01/06/05; full list of members (2 pages)
2 June 2005	Return made up to 01/06/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Return made up to 01/06/03; full list of members (7 pages)
8 September 2003	Return made up to 01/06/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Return made up to 01/06/02; full list of members (7 pages)
30 May 2002	Return made up to 01/06/02; full list of members (7 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 1999 (5 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 1999 (5 pages)
22 March 2002	Total exemption small company accounts made up to 30 June 2000 (5 pages)
5 September 2001	Return made up to 01/06/01; full list of members (6 pages)
5 September 2001	Return made up to 01/06/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
2 August 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
10 July 2000	Return made up to 01/06/00; full list of members (6 pages)
10 July 2000	Return made up to 01/06/00; full list of members (6 pages)
6 July 1999	Particulars of mortgage/charge (6 pages)
6 July 1999	Particulars of mortgage/charge (6 pages)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
30 June 1999	Return made up to 01/06/98; full list of members (6 pages)
30 June 1999	Return made up to 01/06/99; full list of members (6 pages)
30 June 1999	Return made up to 01/06/98; full list of members (6 pages)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
21 December 1998	Accounts for a small company made up to 30 June 1996 (7 pages)
21 December 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 December 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 December 1998	Accounts for a small company made up to 30 June 1996 (7 pages)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
5 August 1997	Return made up to 01/06/97; full list of members (6 pages)
5 August 1997	Return made up to 01/06/97; full list of members (6 pages)
31 May 1997	Registered office changed on 31/05/97 from: 15 reece mews london SW7 3HE (1 page)
31 May 1997	Registered office changed on 31/05/97 from: 15 reece mews london SW7 3HE (1 page)
24 March 1997	Accounts for a small company made up to 30 June 1995 (8 pages)
24 March 1997	Accounts for a small company made up to 30 June 1995 (8 pages)
11 October 1996	Return made up to 01/06/96; full list of members (6 pages)
11 October 1996	Return made up to 01/06/95; full list of members (6 pages)
11 October 1996	Return made up to 01/06/96; full list of members (6 pages)
11 October 1996	Return made up to 01/06/95; full list of members (6 pages)
25 August 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 August 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 June 1992	Incorporation (12 pages)
1 June 1992	Incorporation (12 pages)

Rapide Reprographics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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