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RAPID ACCESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rapid Access Ltd. The company was founded 15 years ago and was given the registration number 06661696. The firm's registered office is in NUNEATON. You can find them at Lauren House, Aston Road, Nuneaton, Warwickshire. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:RAPID ACCESS LTD
Company Number:06661696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Lauren House, Aston Road, Nuneaton, Warwickshire, CV11 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lauren House, Aston Road, Nuneaton, CV11 5EL

Director01 August 2008Active
Lauren House, Aston Road, Nuneaton, CV11 5EL

Director08 June 2015Active
1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX

Director01 November 2019Active
Lauren House, Aston Road, Nuneaton, CV11 5EL

Director08 June 2015Active
2, Westfield Close, Nuneaton, CV10 0BD

Secretary01 August 2008Active
Lauren House, Aston Road, Nuneaton, CV11 5EL

Director08 June 2015Active

People with Significant Control

Mr Samuel James Kibler
Notified on:31 July 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:29 Clovelly Way, Nuneaton, England, CV11 6YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel James Kibler
Notified on:01 August 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Lauren House, Aston Road, Nuneaton, CV11 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-12-03Capital

Capital name of class of shares.

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2019-12-01Resolution

Resolution.

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2019-11-27Capital

Capital allotment shares.

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2019-11-04Officers

Appoint person director company with name date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-03-26Officers

Change person director company with change date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Termination director company with name termination date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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