Company NameRaipec Limited
DirectorChristopher Paul Richards
Company StatusActive
Company Number04273156
CategoryPrivate Limited Company
Incorporation Date20 August 2001(22 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Secretary NameStephen Anthony Smith
NationalityBritish
StatusCurrent
Appointed19 March 2003(1 year, 7 months after company formation)
Appointment Duration21 years, 1 month
RoleEngineer
Correspondence Address287 Campkin Road
Cambridge
Cambridgeshire
CB4 2LD
Director NameMr Christopher Paul Richards
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2005(3 years, 7 months after company formation)
Appointment Duration19 years
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence Address21 The Maltings, Station Road
Newport
Saffron Walden
Essex
CB11 3RN
Director NameArthur George Richards
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleRetired Accountant
Correspondence AddressThe Old School House 44 Wicken Road
Newport
Saffron Walden
Essex
CB11 3QG
Secretary NameDaphne Richards
NationalityBritish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old School House
44 Wicker Road
Newport
Essex
CB11 3QG
Director NameDaphne Richards
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(1 year, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 May 2005)
RoleCompany Director
Correspondence AddressThe Old School House
44 Wicker Road
Newport
Essex
CB11 3QG

Contact

Websiteraipec.co.uk
Email address[email protected]
Telephone01799 542120
Telephone regionSaffron Walden

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Christopher Paul Richards
100.00%
Ordinary

Financials

Year2014
Net Worth-£154,913
Cash£1,259
Current Liabilities£210,419

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 August 2023 (8 months ago)
Next Return Due3 September 2024 (4 months, 2 weeks from now)

Charges

25 May 2006Delivered on: 7 June 2006
Persons entitled: City & Country Investments Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (6 pages)
1 September 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (7 pages)
31 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (7 pages)
26 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
23 October 2020Micro company accounts made up to 31 December 2019 (6 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
24 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
18 September 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
5 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
9 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
4 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Director's details changed for Christopher Paul Richards on 1 August 2013 (2 pages)
2 October 2013Director's details changed for Christopher Paul Richards on 1 August 2013 (2 pages)
2 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
22 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
20 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 July 2010Registered office address changed from the Old School House 44 Wicken Road, Newport Saffron Walden Essex CB11 3QG on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from the Old School House 44 Wicken Road, Newport Saffron Walden Essex CB11 3QG on 6 July 2010 (2 pages)
6 July 2010Registered office address changed from the Old School House 44 Wicken Road, Newport Saffron Walden Essex CB11 3QG on 6 July 2010 (2 pages)
30 October 2009Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
30 October 2009Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 September 2008Return made up to 20/08/08; full list of members (3 pages)
15 September 2008Return made up to 20/08/08; full list of members (3 pages)
29 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007Return made up to 20/08/07; full list of members (2 pages)
1 October 2007Return made up to 20/08/07; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 September 2006Return made up to 20/08/06; full list of members (2 pages)
11 September 2006Return made up to 20/08/06; full list of members (2 pages)
7 June 2006Particulars of mortgage/charge (3 pages)
7 June 2006Particulars of mortgage/charge (3 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005Return made up to 20/08/05; full list of members (3 pages)
5 October 2005Return made up to 20/08/05; full list of members (3 pages)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
11 May 2005New director appointed (2 pages)
11 May 2005New director appointed (2 pages)
13 September 2004Return made up to 20/08/04; full list of members (6 pages)
13 September 2004Return made up to 20/08/04; full list of members (6 pages)
19 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 August 2003Return made up to 20/08/03; full list of members (6 pages)
27 August 2003Return made up to 20/08/03; full list of members (6 pages)
10 May 2003Secretary resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003New director appointed (2 pages)
10 May 2003New secretary appointed (2 pages)
10 May 2003New director appointed (2 pages)
10 May 2003New secretary appointed (2 pages)
10 May 2003Secretary resigned (1 page)
10 May 2003Director resigned (1 page)
14 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 September 2002Return made up to 20/08/02; full list of members (6 pages)
5 September 2002Return made up to 20/08/02; full list of members (6 pages)
7 June 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
7 June 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 August 2001Incorporation (18 pages)
20 August 2001Incorporation (18 pages)