RAPID ENGINEERING N.E. LIMITED
Active - Accounts Filed
General Information
NAME
RAPID ENGINEERING N.E. LIMITED
COMPANY NUMBER
04816411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/07/2003
(21 years and 6 months old)
WEBSITE
www.rapidengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BICESTER
OX26 2FL
Unit 381h
Jedburgh Court
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0BQ
Telephone: 4911200
Unit 6 Axis Junction 9
Middleton Stoney Road
Bicester
OX26 2FL
OX26 2FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN ENGINEERING GROUP LIMITED | Non-Trading | View Report |
| RAPID ENGINEERING N.E. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Angleen Baliten Bituin (932356108) Appointed |
Credit Risk Overview
Want to learn more about RAPID ENGINEERING N.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPID ENGINEERING N.E. LIMITED?
Purchase the company report or an
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Want to learn more about RAPID ENGINEERING N.E. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2024 - Present (8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2003 - Present (21 years and 6 months) Born in Jun 1971 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
01/07/2003 - Present (21 years and 6 months) 01/07/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/07/2003 - 13/03/2007 (3 years and 8 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
01/07/2003 - Present (21 years and 6 months) 01/07/2003 - Present (21 years and 6 months) 01/07/2003 - Present (21 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/11/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/05/2024 | Appointment of director (AP01) | officers | |
| 29/05/2024 | Termination of appointment of director (TM01) | officers | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/08/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 08/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | Confirmation Statement (CS01) | other | |
| 20/10/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/08/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/12/2020 | Annual Accounts. (AA) | accounts | |
| 06/10/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 25/09/2019 | Termination of appointment of director (TM01) | officers | |
| 25/09/2019 | Appointment of director (AP01) | officers | |
| 11/07/2019 | Confirmation Statement (CS01) | other | |
| 04/09/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2017 | Confirmation Statement (CS01) | other | |
| 18/08/2016 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Confirmation Statement (CS01) | other | |
| 21/07/2015 | Annual Return (AR01) | returns | |
| 15/06/2015 | Annual Accounts. (AA) | accounts | |
| 26/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 21/08/2013 | Annual Accounts. (AA) | accounts | |
| 11/07/2013 | Annual Return (AR01) | returns | |
| 26/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | Annual Return (AR01) | returns | |
| 21/07/2010 | Annual Return (AR01) | returns | |
| 09/07/2010 | Annual Accounts. (AA) | accounts | |
| 13/10/2009 | Annual Accounts. (AA) | accounts | |
| 27/07/2009 | Annual Return. (363A) | returns | |
| 30/10/2008 | Annual Accounts. (AA) | accounts | |
| 29/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/09/2008 | Annual Return. (363A) | returns | |
| 08/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 02/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2007 | Annual Return. (363A) | returns | |
| 30/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2006 | Annual Accounts. (AA) | accounts | |
| 01/09/2006 | Annual Return. (363S) | returns | |
| 01/09/2005 | Annual Accounts. (AA) | accounts | |
| 15/07/2005 | Annual Return. (363S) | returns | |
| 25/10/2004 | Annual Accounts. (AA) | accounts | |
| 14/10/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/08/2004 | Annual Return. (363S) | returns | |
| 07/05/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 14/01/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/09/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN ENGINEERING GROUP LIMITED | Non-Trading | View Report |
| RAPID ENGINEERING N.E. LIMITED | Active - Accounts Filed | View Report |
| RAPID ENGINEERING N.E. LIMITED | Active - Accounts Filed | View Report |
| RAPID ENGINEERING SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| RAPID MANUFACTURING (SOUTH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Angleen Baliten Bituin (932356108) Appointed |
| 31/05/2024 | Marcus Simpkins (926277110) has left the board |
| 29/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Marcus Simpkins (926277110) Appointed |
| 27/09/2019 | Neil James Simpkins (907630918) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 02/03/2015 | Julie Painter (913426115) has left the board |
| 02/09/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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