| Company Name | Rapid Energy Services Limited |
|---|---|
| Directors | Pauline Elizabeth Shanahan and Phillip William Shanahan |
| Company Status | Active |
| Company Number | 02212174 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1988(36 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Pauline Elizabeth Shanahan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Rivendell Centre White Horse Lane Maldon CM9 5QP |
| Director Name | Phillip William Shanahan |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | The Rivendell Centre White Horse Lane Maldon CM9 5QP |
| Secretary Name | Pauline Elizabeth Shanahan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodmeads Epping Essex CM16 6DT |
Location
| Registered Address | The Rivendell Centre White Horse Lane Maldon CM9 5QP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £126,345 |
| Cash | £157,498 |
| Current Liabilities | £32,594 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 19 August 2023 with updates (4 pages) |
| 22 August 2023 | Change of details for Mrs Pauline Elizabeth Shanahan as a person with significant control on 19 August 2023 (2 pages) |
| 22 August 2023 | Director's details changed for Pauline Elizabeth Shanahan on 19 August 2023 (2 pages) |
| 22 August 2023 | Director's details changed for Phillip William Shanahan on 19 August 2023 (2 pages) |
| 22 August 2023 | Secretary's details changed for Pauline Elizabeth Shanahan on 19 August 2023 (1 page) |
| 22 August 2023 | Change of details for Mr Phillip William Shanahan as a person with significant control on 19 August 2023 (2 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 26 July 2021 | Change of details for Mr Phillip William Shanahan as a person with significant control on 26 July 2021 (2 pages) |
| 26 July 2021 | Change of details for Mrs Pauline Elizabeth Shanahan as a person with significant control on 26 July 2021 (2 pages) |
| 26 July 2021 | Director's details changed for Pauline Elizabeth Shanahan on 26 July 2021 (2 pages) |
| 26 July 2021 | Director's details changed for Phillip William Shanahan on 26 July 2021 (2 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 12 September 2016 | Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 12 September 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Pauline Elizabeth Shanahan on 19 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Pauline Elizabeth Shanahan on 19 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 17 woodmeads epping essex CM16 6DT (1 page) |
| 13 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 17 woodmeads epping essex CM16 6DT (1 page) |
| 11 January 2006 | Return made up to 19/08/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 19/08/05; full list of members (7 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 13 October 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Return made up to 19/08/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 19/08/03; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 24 September 2003 | Company name changed rapid 5075 LIMITED\certificate issued on 24/09/03 (2 pages) |
| 24 September 2003 | Company name changed rapid 5075 LIMITED\certificate issued on 24/09/03 (2 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 16 November 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 5 October 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 2 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 28 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 24 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 11 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 11 August 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 27 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 October 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 October 1996 | Return made up to 19/08/96; full list of members (5 pages) |
| 26 October 1996 | Return made up to 19/08/96; full list of members (5 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 27 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |