Rapidsource Telecom Limited

Company Name	Rapidsource Telecom Limited
Director	Paul Anthony Watkins
Company Status	Active
Company Number	05949605
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)
Previous Name	Manweb Telecom Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Paul Anthony Watkins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(4 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Shelley Lane Harefield Uxbridge Middlesex UB9 6HP

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(3 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 November 2010)
Role	Company Director
Country of Residence	Essex
Correspondence Address	2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY

Director Name	Nicholas Alexander
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(4 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	52 New Park Road Neugate St Village Hertford Hertfordshire SG13 8RF

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Contact

Website	www.rapidsource.co.uk
Email address	[email protected]
Telephone	01279 621930
Telephone region	Bishops Stortford

Location

Registered Address	Unit 2 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,148,625
Cash	£657,042
Current Liabilities	£299,130

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

1 June 2017	Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 April 2012	Delivered on: 28 April 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re rapidsource telecom limited. Active saver account. Account number 43541479. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding

1 June 2017

Delivered on: 2 June 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

19 April 2012

Delivered on: 28 April 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re rapidsource telecom limited. Active saver account. Account number 43541479. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

Filing History

24 October 2023	Micro company accounts made up to 28 February 2023 (6 pages)
29 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
10 March 2023	Satisfaction of charge 1 in full (2 pages)
10 March 2023	Satisfaction of charge 059496050002 in full (1 page)
27 June 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
16 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
30 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
21 August 2019	Registered office address changed from Unit 1 West Place, West Road Harlow Essex CM20 2GY to Unit 2 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS on 21 August 2019 (1 page)
19 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
13 March 2018	Change of details for Mr Paul Anthony Watkins as a person with significant control on 16 January 2018 (2 pages)
12 March 2018	Notification of Rapidsource (Holdings) Limited as a person with significant control on 16 January 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 June 2017	Registration of charge 059496050002, created on 1 June 2017 (16 pages)
2 June 2017	Registration of charge 059496050002, created on 1 June 2017 (16 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
3 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 June 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
19 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 April 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 October 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
28 October 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
21 March 2011	Termination of appointment of Nicholas Alexander as a director (1 page)
21 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100 (3 pages)
21 March 2011	Appointment of Mr Paul Watkins as a director (2 pages)
21 March 2011	Termination of appointment of Nicholas Alexander as a director (1 page)
21 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100 (3 pages)
21 March 2011	Appointment of Mr Paul Watkins as a director (2 pages)
7 March 2011	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 7 March 2011 (1 page)
7 February 2011	Appointment of Nicholas Alexander as a director (2 pages)
7 February 2011	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
7 February 2011	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
7 February 2011	Appointment of Nicholas Alexander as a director (2 pages)
4 February 2011	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Jobling as a director (1 page)
4 February 2011	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Jobling as a director (1 page)
4 February 2011	Termination of appointment of Third Party Formations Limited as a director (1 page)
4 February 2011	Termination of appointment of Third Party Formations Limited as a director (1 page)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Company name changed manweb telecom LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
24 November 2010	Company name changed manweb telecom LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-16 (2 pages)
24 November 2010	Change of name notice (2 pages)
24 November 2010	Change of name notice (2 pages)
26 August 2010	Appointment of Richard Peter Jobling as a director (2 pages)
26 August 2010	Appointment of Richard Peter Jobling as a director (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Third Party Company Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Third Party Formations Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Third Party Formations Limited on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Third Party Company Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Third Party Formations Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Third Party Company Secretaries Limited on 5 November 2009 (2 pages)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 December 2008	Return made up to 28/09/08; full list of members (3 pages)
4 December 2008	Return made up to 28/09/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 October 2007	Return made up to 28/09/07; full list of members (2 pages)
15 October 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2006	Incorporation (14 pages)
28 September 2006	Incorporation (14 pages)