RPIC Limited

Company Name	RPIC Limited
Directors	Geraldine Lesley Aldous and Garry Aldous
Company Status	Active
Company Number	06935522
Category	Private Limited Company
Incorporation Date	16 June 2009(14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Geraldine Lesley Aldous
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(1 year, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Smith Cottage Butchers Hill Shorne Gravesend Kent DA12 3EE

Director Name	Mr Garry Aldous
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(3 years, 9 months after company formation)
Appointment Duration	11 years
Role	Builder
Country of Residence	England
Correspondence Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY

Director Name	David Huggins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farmcroft Gravesend Kent DA11 7LT

Secretary Name	David Huggins
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Farmcroft Gravesend Kent DA11 7LT

Location

Registered Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Fawkham
Ward	Fawkham and West Kingsdown
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Gareth Anthony Snell 8.33% Ordinary B
10 at £1	Robert James Eyre 8.33% Ordinary A
50 at £1	Garry Aldous 41.67% Ordinary
50 at £1	Geraldine Aldous 41.67% Ordinary

Financials

Year	2014
Net Worth	£55,761
Current Liabilities	£176,234

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

3 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2022	Director's details changed for Mrs Geraldine Lesley Aldous on 1 April 2022 (2 pages)
28 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
7 April 2022	Director's details changed for Mr Garry Aldous on 6 April 2022 (2 pages)
7 April 2022	Director's details changed for Mrs Geraldine Lesley Aldous on 6 April 2022 (2 pages)
7 April 2022	Change of details for Mrs Geraldine Lesley Aldous as a person with significant control on 6 April 2022 (2 pages)
7 April 2022	Change of details for Mr Garry Aldous as a person with significant control on 6 April 2022 (2 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
1 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
3 July 2017	Notification of Geraldine Lesley Aldous as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Geraldine Lesley Aldous as a person with significant control on 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
3 July 2017	Notification of Garry Aldous as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Geraldine Lesley Aldous as a person with significant control on 30 June 2017 (2 pages)
3 July 2017	Notification of Garry Aldous as a person with significant control on 30 June 2017 (2 pages)
3 July 2017	Notification of Garry Aldous as a person with significant control on 30 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 120 (6 pages)
1 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 120 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 120 (5 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 120 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
23 April 2014	Director's details changed for Mr Gary Aldous on 1 January 2014 (2 pages)
23 April 2014	Director's details changed for Mr Gary Aldous on 1 January 2014 (2 pages)
23 April 2014	Director's details changed for Mr Gary Aldous on 1 January 2014 (2 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Appointment of Mr Gary Aldous as a director (2 pages)
11 June 2013	Appointment of Mr Gary Aldous as a director (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 28 November 2012 (1 page)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 September 2010	Termination of appointment of David Huggins as a secretary (1 page)
21 September 2010	Termination of appointment of David Huggins as a secretary (1 page)
21 September 2010	Appointment of Mrs Geraldine Lesley Aldous as a director (2 pages)
21 September 2010	Appointment of Mrs Geraldine Lesley Aldous as a director (2 pages)
21 September 2010	Termination of appointment of David Huggins as a director (1 page)
21 September 2010	Termination of appointment of David Huggins as a director (1 page)
30 June 2010	Director's details changed for David Huggins on 16 April 2010 (2 pages)
30 June 2010	Director's details changed for David Huggins on 16 April 2010 (2 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for David Huggins on 16 April 2010 (1 page)
30 June 2010	Secretary's details changed for David Huggins on 16 April 2010 (1 page)
17 June 2010	Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LZ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LZ on 17 June 2010 (1 page)
16 June 2009	Incorporation (11 pages)
16 June 2009	Incorporation (11 pages)

RPIC Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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