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RAPID COMPANIES LIMITED (05423208)

RAPID COMPANIES LIMITED (05423208) is an active UK company. incorporated on 13 April 2005. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RAPID COMPANIES LIMITED has been registered for 21 years. Current directors include TURNER, Granville John, TURNER, James Douglas, TURNER LITTLE COMPANY NOMINEES LIMITED.

Company Number
05423208
Status
active
Type
ltd
Incorporated
13 April 2005
Age
21 years
Address
York Eco Business Centre, York, YO30 4AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
TURNER, Granville John, TURNER, James Douglas, TURNER LITTLE COMPANY NOMINEES LIMITED
SIC Codes
74990

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Introduction
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RAPID COMPANIES LIMITED

RAPID COMPANIES LIMITED is an active company incorporated on 13 April 2005 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RAPID COMPANIES LIMITED was registered 21 years ago.(SIC: 74990)

Status

active

Active since 21 years ago

Company No

05423208

LTD Company

Age

21 Years

Incorporated 13 April 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027
Contact
Address

York Eco Business Centre Amy Johnson Way York, YO30 4AG,

Previous Addresses

Regency House Westminster Place Nether Poppleton York YO26 6RW England
From: 29 March 2018To: 17 December 2018
Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England
From: 25 May 2017To: 29 March 2018
Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW
From: 14 April 2010To: 25 May 2017
Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW
From: 13 April 2005To: 14 April 2010
Timeline

5 key events • 2005 - 2014

Funding Officers Ownership
Company Founded
Apr 05
Director Left
Apr 14
Funding Round
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

TURNER LITTLE COMPANY SECRETARIES LIMITED

Active
Amy Johnson Way, YorkYO30 4TN
Corporate secretary
Appointed 07 Jan 2008

TURNER, Granville John

Active
Amy Johnson Way, YorkYO30 4AG
Born May 1945
Director
Appointed 12 Apr 2014

TURNER, James Douglas

Active
Amy Johnson Way, YorkYO30 4AG
Born December 1975
Director
Appointed 12 Apr 2014

TURNER LITTLE COMPANY NOMINEES LIMITED

Active
Amy Johnson Way, YorkYO30 4TN
Corporate director
Appointed 07 Jan 2008

TURNER LITTLE COMPANY SECRETARIES LIMITED

Resigned
Regency House, YorkYO26 6RW
Corporate nominee secretary
Appointed 13 Apr 2005
Resigned 04 May 2007

BUTTERWORTH, Neil

Resigned
Westminster Place,, YorkYO26 6RW
Born April 1949
Director
Appointed 01 Oct 2008
Resigned 12 Apr 2014

TURNER LITTLE COMPANY NOMINEES LIMITED

Resigned
Regency House, YorkYO26 6RW
Corporate nominee director
Appointed 13 Apr 2005
Resigned 04 May 2007

Persons with significant control

2

Mr Granville John Turner

Active
Amy Johnson Way, YorkYO30 4AG
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr James Douglas Turner

Active
Amy Johnson Way, YorkYO30 4AG
Born December 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
19 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
19 March 2019
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
19 March 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
18 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
18 March 2019
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
20 February 2019
AAAnnual Accounts
Change To A Person With Significant Control
17 December 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 March 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 March 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 March 2018
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
19 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
19 March 2018
PSC04Change of PSC Details
Change Corporate Secretary Company With Change Date
19 March 2018
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Change Corporate Director Company With Change Date
19 March 2018
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Dormant
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Dormant
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Dormant
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Dormant
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Change Corporate Secretary Company With Change Date
14 April 2011
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 April 2011
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
13 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Move Registers To Sail Company
14 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
14 April 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
14 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 April 2010
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 May 2009
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Legacy
1 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 May 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 May 2007
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
29 June 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Incorporation Company
13 April 2005
NEWINCIncorporation