Company NameRapid Parcel & Post Limited
DirectorsDavid Christopher George Elliott and Maire Brid Ann Elliott
Company StatusActive
Company Number03114915
CategoryPrivate Limited Company
Incorporation Date17 October 1995(28 years, 5 months ago)
Previous NameAdvance Australia Shipping Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Christopher George Elliott
Date of BirthDecember 1955 (Born 68 years ago)
NationalityScottish
StatusCurrent
Appointed17 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Secretary NameMrs Maire Brid Ann Elliott
NationalityIrish
StatusCurrent
Appointed17 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameMrs Maire Brid Ann Elliott
Date of BirthMay 1962 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed12 May 2004(8 years, 7 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Wilmington Avenue
London
W4 3HA
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Contact

Websitewww.rapidparcel.com
Email address[email protected]
Telephone020 83242062
Telephone regionLondon

Location

Registered AddressUnit 2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 February 2024 (1 month ago)
Next Return Due9 March 2025 (11 months, 2 weeks from now)

Filing History

23 February 2024Confirmation statement made on 23 February 2024 with no updates (3 pages)
13 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
20 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 January 2023Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 January 2022Confirmation statement made on 10 December 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 January 2021Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(5 pages)
14 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(5 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
11 August 2015Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
18 March 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
18 March 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009Return made up to 18/12/08; full list of members (3 pages)
8 January 2009Return made up to 18/12/08; full list of members (3 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008Company name changed advance australia shipping LIMITED\certificate issued on 17/07/08 (2 pages)
16 July 2008Company name changed advance australia shipping LIMITED\certificate issued on 17/07/08 (2 pages)
4 January 2008Return made up to 18/12/07; full list of members (2 pages)
4 January 2008Return made up to 18/12/07; full list of members (2 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 December 2006Return made up to 18/12/06; full list of members (2 pages)
19 December 2006Return made up to 18/12/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 December 2005Secretary resigned (1 page)
15 December 2005Secretary resigned (1 page)
14 December 2005Return made up to 17/10/05; full list of members (7 pages)
14 December 2005Return made up to 17/10/05; full list of members (7 pages)
31 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2004Return made up to 17/10/04; full list of members (7 pages)
1 November 2004Return made up to 17/10/04; full list of members (7 pages)
19 May 2004New director appointed (3 pages)
19 May 2004New director appointed (3 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 November 2003Return made up to 17/10/03; full list of members (6 pages)
21 November 2003Return made up to 17/10/03; full list of members (6 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 November 2002Return made up to 17/10/02; full list of members (6 pages)
12 November 2002Return made up to 17/10/02; full list of members (6 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 01/11/01
(6 pages)
1 November 2001Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 01/11/01
(6 pages)
27 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
6 November 2000Return made up to 17/10/00; full list of members (6 pages)
6 November 2000Return made up to 17/10/00; full list of members (6 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 October 1999Return made up to 17/10/99; full list of members (6 pages)
21 October 1999Return made up to 17/10/99; full list of members (6 pages)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
6 January 1998Return made up to 17/10/97; no change of members (4 pages)
6 January 1998Return made up to 17/10/97; no change of members (4 pages)
16 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
16 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 November 1996Return made up to 17/10/96; full list of members (6 pages)
26 November 1996Return made up to 17/10/96; full list of members (6 pages)
10 June 1996Accounting reference date notified as 31/12 (1 page)
10 June 1996Accounting reference date notified as 31/12 (1 page)
27 October 1995Registered office changed on 27/10/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
27 October 1995Registered office changed on 27/10/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
17 October 1995Incorporation (38 pages)
17 October 1995Incorporation (38 pages)