Rapid Hire Services Limited

Company Name	Rapid Hire Services Limited
Director	Vincent Philip Richmond Jay
Company Status	Active
Company Number	03833948
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vincent Philip Richmond Jay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(same day as company formation)
Role	Tool Hire Company Owner
Country of Residence	England
Correspondence Address	14 Drays Lane Rotherfield Peppard Henley-On-Thames Oxfordshire RG9 5JW

Secretary Name	Joan Maureen Jay
Nationality	British
Status	Current
Appointed	01 August 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Retired
Correspondence Address	171 Linden Avenue Eastcote Middlesex HA4 8TY

Secretary Name	Philip Malcolm Jay
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	171 Linden Avenue Ruislip Middlesex HA4 8TY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.rapidhireservices.co.uk
Email address	[email protected]
Telephone	020 85618830
Telephone region	London

Location

Registered Address	Swan Works Rigby Lane Hayes Middlesex UB3 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£256,075
Cash	£175,864
Current Liabilities	£188,480

Accounts

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

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

13 January 2006	Delivered on: 17 January 2006 Satisfied on: 20 April 2007 Persons entitled: Hsbc 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

13 January 2006

Delivered on: 17 January 2006
Satisfied on: 20 April 2007
Persons entitled: Hsbc 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

4 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
14 July 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
5 October 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
20 April 2022	Unaudited abridged accounts made up to 31 December 2021 (12 pages)
5 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
4 May 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
11 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 September 2017	Cessation of Vincent Philip Richmond Jay as a person with significant control on 6 April 2016 (1 page)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 September 2017	Notification of Vincent Philip Richmond Jay as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 September 2017	Notification of Vincent Philip Richmond Jay as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Cessation of Vincent Philip Richmond Jay as a person with significant control on 6 April 2016 (1 page)
20 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
31 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
31 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 September 2014	Director's details changed for Vincent Philip Richmond Jay on 31 August 2014 (2 pages)
8 September 2014	Director's details changed for Vincent Philip Richmond Jay on 31 August 2014 (2 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 September 2010	Director's details changed for Vincent Philip Richmond Jay on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Vincent Philip Richmond Jay on 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 September 2008	Return made up to 31/08/08; full list of members (3 pages)
19 September 2008	Return made up to 31/08/08; full list of members (3 pages)
17 June 2008	Full accounts made up to 31 August 2007 (16 pages)
17 June 2008	Full accounts made up to 31 August 2007 (16 pages)
18 September 2007	Return made up to 31/08/07; full list of members (2 pages)
18 September 2007	Return made up to 31/08/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 1258 uxbridge road hayes middlesex UB4 8JF (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 1258 uxbridge road hayes middlesex UB4 8JF (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2006	Return made up to 31/08/06; full list of members (2 pages)
18 September 2006	Return made up to 31/08/06; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
20 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	Ad 14/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2005	Ad 14/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2005	Return made up to 31/08/05; full list of members (2 pages)
1 September 2005	Return made up to 31/08/05; full list of members (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 September 2004	Return made up to 31/08/04; full list of members (6 pages)
13 September 2004	Return made up to 31/08/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
18 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
27 August 2003	Return made up to 31/08/03; full list of members (6 pages)
27 August 2003	Return made up to 31/08/03; full list of members (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
23 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
30 August 2001	Return made up to 31/08/01; full list of members (6 pages)
30 August 2001	Return made up to 31/08/01; full list of members (6 pages)
28 November 2000	Return made up to 31/08/00; full list of members (6 pages)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
28 November 2000	Return made up to 31/08/00; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 August 1999	Incorporation (14 pages)
31 August 1999	Incorporation (14 pages)