R P AGENCIES LIMITED
Overview
| Company Name | R P AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R P AGENCIES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is R P AGENCIES LIMITED located?
| Registered Office Address | The Old Rectory Cold Higham NN12 8LR Towcester Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R P AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEDDEL SWIFT FINANCIAL SERVICES LIMITED | Jul 09, 1997 | Jul 09, 1997 |
What are the latest accounts for R P AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for R P AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for R P AGENCIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Tony Randall as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Tony Randall as a secretary on Jun 06, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Richard Brady as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Richard Brady as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of Weddel Swift Distribution Ltd as a person with significant control on Jun 01, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 14, 2022 | 2 pages | PSC09 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of R P AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Tony | Secretary | The Old Rectory Cold Higham NN12 8LR Towcester Northamptonshire | 323805360001 | |||||||
| RANDALL, Ronald Leslie | Director | Biddlesden Park Biddlesden NN13 5TR Brackley Northamptonshire | England | British | 4782030001 | |||||
| RANDALL, Tony | Director | The Old Rectory Cold Higham NN12 8LR Towcester Northamptonshire | England | British | 317083490001 | |||||
| BRADY, David Richard | Secretary | 37 Duck End Cranford NN14 4AD Kettering Northamptonshire | British | 4782010002 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| BRADY, David Richard | Director | 37 Duck End Cranford NN14 4AD Kettering Northamptonshire | England | British | 4782010002 | |||||
| FIRTH, Peter | Director | 1 Halltine Close L23 6XX Blundellsands Merseyside | United Kingdom | British | 12019370001 | |||||
| PARKER, William Joseph | Director | 26 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire | England | British | 3394400001 | |||||
| SHOULER, George Edward | Director | Auburn Hill Langton Road Norton YO17 9PZ Malton North Yorkshire | British | 24275990002 | ||||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House Northamptonshire | 48175890001 |
Who are the persons with significant control of R P AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weddel Swift Distribution Ltd | Jun 01, 2016 | Banbury Lane Cold Higham NN12 8LR Towcester The Old Rectory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for R P AGENCIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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