| Company Name | Rapid Parcel Limited |
|---|---|
| Director | David Christopher George Elliott |
| Company Status | Active |
| Company Number | 06571676 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
| Previous Name | Green Box (UK) Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Christopher George Elliott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 48 Wilmington Avenue London W4 3HA |
| Secretary Name | Mrs Maire Brid Ann Elliott |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Contact
| Website | www.rapidparcel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0774679 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (9 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Registered office address changed from 4 Hannah Close Great Central Way London London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 4 Hannah Close Great Central Way London London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page) |
| 9 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Company name changed green box (uk) LTD\certificate issued on 29/12/11
|
| 29 December 2011 | Change of name notice (1 page) |
| 29 December 2011 | Company name changed green box (uk) LTD\certificate issued on 29/12/11
|
| 29 December 2011 | Change of name notice (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 30 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 21 April 2008 | Incorporation (17 pages) |
| 21 April 2008 | Incorporation (17 pages) |