RAPID BUSINESS SERVICES LIMITED

RAPID BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAPID BUSINESS SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01981936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPID BUSINESS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RAPID BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Suite 1d Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPID BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

    What is the status of the latest confirmation statement for RAPID BUSINESS SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueYes

    What are the latest filings for RAPID BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Shelley Gutteridge as a person with significant control on Apr 02, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jul 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2022

    8 pagesAA

    Unaudited abridged accounts made up to Jul 30, 2021

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 22, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Mr Brian Richard Hallett on Jun 22, 2022

    1 pagesCH03

    Director's details changed for Mr James Richard Hallett on Jun 22, 2022

    2 pagesCH01

    Termination of appointment of Debbie Howe as a director on Jun 21, 2022

    1 pagesTM01

    Confirmation statement made on May 11, 2022 with updates

    5 pagesCS01

    Notification of Shelley Gutteridge as a person with significant control on Mar 16, 2022

    2 pagesPSC01

    Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on Mar 29, 2022

    1 pagesAD01

    Confirmation statement made on May 11, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    5 pagesCS01

    Previous accounting period extended from Feb 28, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Who are the officers of RAPID BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT, Brian Richard
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    Secretary
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    British93364310002
    HALLETT, James Richard
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    Director
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    United KingdomBritish72811620012
    GARNEYS, Paul Edwin
    6 The Knoll
    CM12 0NT Billericay
    Essex
    Secretary
    6 The Knoll
    CM12 0NT Billericay
    Essex
    British6613860003
    GARNEYS, Paul Edwin
    6 The Knoll
    CM12 0NT Billericay
    Essex
    Secretary
    6 The Knoll
    CM12 0NT Billericay
    Essex
    British6613860003
    GILLIES, Judith Anne
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    Secretary
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    British87834100001
    HALLETT, Brian Richard
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    Secretary
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    British93364310001
    WARDEN, Jean Barbara
    185 Horns Road
    GL5 1EG Stroud
    Gloucestershire
    Secretary
    185 Horns Road
    GL5 1EG Stroud
    Gloucestershire
    British12034190001
    WHELAN, John Hugh
    28 Argyle Road
    HA2 7AJ North Harrow
    Middlesex
    Secretary
    28 Argyle Road
    HA2 7AJ North Harrow
    Middlesex
    British49746460001
    CAREY, Stephen
    91 Shevon Way
    CM14 4PL Brentwood
    Essex
    Director
    91 Shevon Way
    CM14 4PL Brentwood
    Essex
    British19514280001
    CRAWFORD, Benjamin Strothard
    3 Bakers Court
    Queens Road
    CM14 4FP Brentwood
    Essex
    Director
    3 Bakers Court
    Queens Road
    CM14 4FP Brentwood
    Essex
    British43285130001
    HALLETT, Brian Richard
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    Director
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    British93364310001
    HALLETT, Brian Richard
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    Director
    1 Ingrave Road
    CM15 8AP Brentwood
    Essex
    British93364310001
    HALLETT, Elaine
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    Director
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    United KingdomBritish35239100001
    HERD, Alan Egerton Forbes
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    Director
    Leigh House
    Weald Road
    CM14 4SX Brentwood
    Essex
    EnglandBritish61044160001
    HOWE, Debbie
    163-167 Kings Road
    CM14 4EG Brentwood
    2nd Floor, Romy House
    Essex
    England
    Director
    163-167 Kings Road
    CM14 4EG Brentwood
    2nd Floor, Romy House
    Essex
    England
    United KingdomBritish84997100002
    MILNER, Michael Sam
    18 Exmouth Street
    GL53 7NS Cheltenham
    Gloucestershire
    Director
    18 Exmouth Street
    GL53 7NS Cheltenham
    Gloucestershire
    British55557960001
    O'MEARA, Lee Patrick
    2a Ingrave Road
    CM15 8AT Brentwood
    Essex
    Director
    2a Ingrave Road
    CM15 8AT Brentwood
    Essex
    British63630470002
    SIME, Andrew John
    1-5 Ingrave Road
    CM15 8AP Brentwood
    Essex
    Director
    1-5 Ingrave Road
    CM15 8AP Brentwood
    Essex
    British80498490001
    WARDEN, Jean Barbara
    185 Horns Road
    GL5 1EG Stroud
    Gloucestershire
    Director
    185 Horns Road
    GL5 1EG Stroud
    Gloucestershire
    British12034190001
    WARDEN, Jean Barbara
    185 Horns Road
    GL5 1EG Stroud
    Gloucestershire
    Director
    185 Horns Road
    GL5 1EG Stroud
    Gloucestershire
    British12034190001
    WHELAN, John Hugh
    28 Argyle Road
    HA2 7AJ North Harrow
    Middlesex
    Director
    28 Argyle Road
    HA2 7AJ North Harrow
    Middlesex
    British49746460001

    Who are the persons with significant control of RAPID BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shelley Gutteridge
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    Mar 16, 2022
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Richard Hallett
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    Apr 06, 2016
    Widford Business Centre
    33 Robjohns Road
    CM1 3AG Chelmsford
    Suite 1d
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0