| Company Name | Rapid Repro & Design Limited |
|---|---|
| Director | Natasha Rowe |
| Company Status | Active |
| Company Number | 03382264 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Natasha Rowe |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2010(13 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | Unit 1a Triumph Trading Estate Tariff Road London N17 0EB |
| Director Name | Steven Howard |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Cotswold Avenue Bushey Watford Hertfordshire WD2 3QH |
| Director Name | Mr Keith Henry Thomas Rowe |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Promenade Mayland Essex CM3 6AR |
| Secretary Name | Keith Henry Thomas Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 White Tree Court South Woodham Ferrers Chelmsford Essex CM3 6AL |
| Secretary Name | Steven Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(2 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 01 March 2006) |
| Role | Designer |
| Correspondence Address | 64 Cotswold Avenue Bushey Watford Hertfordshire WD2 3QH |
| Secretary Name | Miss Wendy Aitkenhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 04 January 2011) |
| Role | Company Director |
| Correspondence Address | 9 Promenade Maylandsea Essex CM3 6AR |
| Secretary Name | Mr Keith Henry Thomas Rowe |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2011(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 March 2014) |
| Role | Company Director |
| Correspondence Address | Unit 1a Triumph Trading Estate Tariff Road London N17 0EB |
| Director Name | Mr Keith Henry Thomas Rowe |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 2012) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | House Of Print 6-7 West Avenue Walthamstow London E17 9QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 1a Triumph Trading Estate Tariff Road London N17 0EB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,088 |
| Current Liabilities | £356,630 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 31 July 2012 | Delivered on: 8 August 2012 Persons entitled: Skipton Business Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
|---|---|
| 7 July 2011 | Delivered on: 13 July 2011 Satisfied on: 28 November 2013 Persons entitled: Aldermore Invoice Finance a Division of Aldermore 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 1 September 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 1 August 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
| 20 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 30 July 2017 | Notification of Natasha Rowe as a person with significant control on 5 June 2017 (2 pages) |
| 30 July 2017 | Notification of Natasha Rowe as a person with significant control on 5 June 2017 (2 pages) |
| 30 July 2017 | Notification of Natasha Rowe as a person with significant control on 30 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 July 2014 | Termination of appointment of Keith Rowe as a secretary (1 page) |
| 11 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Termination of appointment of Keith Rowe as a secretary (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 28 November 2013 | Satisfaction of charge 1 in full (1 page) |
| 2 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 2 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 2 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Registered office address changed from House of Print 6-7 West Avenue Walthamstow London E17 9QN on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from House of Print 6-7 West Avenue Walthamstow London E17 9QN on 1 August 2013 (1 page) |
| 1 August 2013 | Secretary's details changed for Mr Keith Henry Thomas Rowe on 1 December 2012 (2 pages) |
| 1 August 2013 | Secretary's details changed for Mr Keith Henry Thomas Rowe on 1 December 2012 (2 pages) |
| 1 August 2013 | Secretary's details changed for Mr Keith Henry Thomas Rowe on 1 December 2012 (2 pages) |
| 1 August 2013 | Registered office address changed from House of Print 6-7 West Avenue Walthamstow London E17 9QN on 1 August 2013 (1 page) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Termination of appointment of Keith Rowe as a director (1 page) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Termination of appointment of Keith Rowe as a director (1 page) |
| 26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 September 2011 | Secretary's details changed for Mr Keith Thomas Rowe on 20 September 2011 (1 page) |
| 20 September 2011 | Secretary's details changed for Mr Keith Thomas Rowe on 20 September 2011 (1 page) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Appointment of Mr Keith Henry Rowe as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Keith Henry Rowe as a director (2 pages) |
| 19 January 2011 | Appointment of Mr Keith Thomas Rowe as a secretary (1 page) |
| 19 January 2011 | Termination of appointment of Wendy Aitkenhead as a secretary (1 page) |
| 19 January 2011 | Appointment of Mr Keith Thomas Rowe as a secretary (1 page) |
| 19 January 2011 | Termination of appointment of Wendy Aitkenhead as a secretary (1 page) |
| 14 January 2011 | Appointment of Miss Natasha Rowe as a director (2 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 January 2011 | Appointment of Miss Natasha Rowe as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Keith Rowe as a director (1 page) |
| 13 January 2011 | Termination of appointment of Keith Rowe as a director (1 page) |
| 22 July 2010 | Secretary's details changed for Wendy Aitkenhead on 30 April 2010 (1 page) |
| 22 July 2010 | Director's details changed for Keith Henry Thomas Rowe on 30 April 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Keith Henry Thomas Rowe on 30 April 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Wendy Aitkenhead on 30 April 2010 (1 page) |
| 22 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 September 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 15 August 2007 | Return made up to 05/06/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 05/06/07; full list of members (6 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 30 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 05/06/05; full list of members (6 pages) |
| 30 May 2006 | Return made up to 05/06/05; full list of members (6 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 14 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 15 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 16 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 14 August 2002 | Return made up to 05/06/02; full list of members
|
| 14 August 2002 | Return made up to 05/06/02; full list of members
|
| 2 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 4 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 5 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 11 August 2000 | Return made up to 05/06/00; full list of members
|
| 11 August 2000 | Return made up to 05/06/00; full list of members
|
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 28 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 28 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 25 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 25 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 3 August 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 5 September 1997 | Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 1997 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 5 September 1997 | Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 1997 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: house of print 6/7 west avenue walthamstow london E17 9QN (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: house of print 6/7 west avenue walthamstow london E17 9QN (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | Incorporation (17 pages) |
| 5 June 1997 | Incorporation (17 pages) |