RH

RAPID HEAT SYSTEMS LIMITED

Active

Company number 05056810

Chester · Incorporated 26 February 2004

Dragon Works, Chester Road, Saltney, Chester, Cheshire, CH4 8RW

Last updated on 4 April 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul James Graham
Born June 1959
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

2 funding rounds
11 August 2022
Shares allotted · 0 shares allotted
—
6 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Capital Cancellation Shares
Capital
16 February 2024 View
Capital Return Purchase Own Shares
Capital
16 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Resolution
Resolution
15 September 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Legacy
Capital
10 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2021 View
Legacy
Insolvency
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Resolution
Resolution
13 February 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Resolution
Resolution
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Secretary Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Mortgage
24 June 2004 View
Legacy
Accounts
4 May 2004 View
Legacy
Capital
4 May 2004 View
Incorporation Company
Incorporation
26 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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