Introduction
Watch Company
R
RAPID ROADSIDE REPAIR LTD
RAPID ROADSIDE REPAIR LTD is an active company incorporated on 13 January 2020 with the registered office located in Washington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. RAPID ROADSIDE REPAIR LTD was registered 6 years ago.(SIC: 45200)
Status
active
Active since 6 years ago
Company No
12398403
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 31 January 2024 (2 years ago)
Period: 1 February 2022 - 30 April 2023(16 months)
Type: Micro Entity
Next Due
Due by 31 January 2025
Period: 1 May 2023 - 30 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 10 October 2023 (2 years ago)
Submitted on 16 October 2023 (2 years ago)
Next Due
Due by 24 October 2024
For period ending 10 October 2024
Address
89 Cleeve Court Washington, NE38 7QF,
Previous Addresses
8 Broadleaf Walk Birtley Chester Le Street Co Durham DH3 1FB England
From: 13 January 2020To: 8 October 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Benjamin Warren
ActiveBroadleaf Walk, Chester Le StreetDH3 1FB
Born November 1991
Director
Appointed 13 Jan 2020
BROWN, Benjamin Warren
Broadleaf Walk, Chester Le StreetDH3 1FB
Born November 1991
Director
13 Jan 2020
Active
BROWN, Joe Louis
ResignedBroadleaf Walk, Chester Le StreetDH3 1FB
Born July 1987
Director
Appointed 13 Jan 2020
Resigned 01 Oct 2021
BROWN, Joe Louis
Broadleaf Walk, Chester Le StreetDH3 1FB
Born July 1987
Director
13 Jan 2020
Resigned 01 Oct 2021
Resigned
CLARKE, Rhys Lee
ResignedBroadleaf Walk, Chester Le StreetDH3 1FB
Born March 1991
Director
Appointed 13 Jan 2020
Resigned 01 Oct 2021
CLARKE, Rhys Lee
Broadleaf Walk, Chester Le StreetDH3 1FB
Born March 1991
Director
13 Jan 2020
Resigned 01 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rhys Lee Clarke
CeasedBroadleaf Walk, Chester Le StreetDH3 1FB
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2020
Ceased 01 Oct 2021
Mr Rhys Lee Clarke
Broadleaf Walk, Chester Le StreetDH3 1FB
Born March 1991
Ownership of shares 25 to 50 percent
13 Jan 2020
Ceased 01 Oct 2021
Ceased
Mr Joe Louis Brown
CeasedBroadleaf Walk, Chester Le StreetDH3 1FB
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2020
Ceased 01 Oct 2021
Mr Joe Louis Brown
Broadleaf Walk, Chester Le StreetDH3 1FB
Born July 1987
Ownership of shares 25 to 50 percent
13 Jan 2020
Ceased 01 Oct 2021
Ceased
Mr Benjamin Warren Brown
ActiveBroadleaf Walk, Chester Le StreetDH3 1FB
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2020
Mr Benjamin Warren Brown
Broadleaf Walk, Chester Le StreetDH3 1FB
Born November 1991
Ownership of shares 25 to 50 percent
13 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2023
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021