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Company Information for

RAPIER CONTROL SYSTEMS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02656989
Private Limited Company
Liquidation

Company Overview

About Rapier Control Systems Ltd
RAPIER CONTROL SYSTEMS LIMITED was founded on 1991-10-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Rapier Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RAPIER CONTROL SYSTEMS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN15
 
Telephone01536264684
 
Filing Information
Company Number 02656989
Company ID Number 02656989
Date formed 1991-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-10-24
Return next due 2016-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-10 21:09:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPIER CONTROL SYSTEMS LIMITED

Company Officers of RAPIER CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE PARKER
Company Secretary 1991-10-28
MARK PARKER
Director 1991-10-24
RACHEL LOUISE PARKER
Director 1991-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS HORGAN
Director 2001-08-23 2002-11-29
GEOFFREY ATKINSON
Nominated Secretary 1991-10-24 1991-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE PARKER 'ROYAL BLUE' TRANSPORT COMPANY LIMITED Company Secretary 2003-08-09 CURRENT 1945-09-21 Active
MARK PARKER SBP AUTOMATION LIMITED Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-08-08
RACHEL LOUISE PARKER 'ROYAL BLUE' TRANSPORT COMPANY LIMITED Director 2007-01-15 CURRENT 1945-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 32 NORTHAMPTON ROAD KETTERING NORTHANTS NN15 7JU
2016-02-044.20STATEMENT OF AFFAIRS/4.19
2016-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0124/10/15 FULL LIST
2015-05-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0124/10/14 FULL LIST
2014-07-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-16AR0124/10/13 FULL LIST
2013-04-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0124/10/12 FULL LIST
2012-04-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0124/10/11 FULL LIST
2011-04-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AR0124/10/10 FULL LIST
2010-03-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-18AR0124/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE PARKER / 24/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARKER / 24/10/2009
2009-03-24AA31/10/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-03-26AA31/10/07 TOTAL EXEMPTION FULL
2007-11-12363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-26363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-20288bDIRECTOR RESIGNED
2002-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-21363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-11288aNEW DIRECTOR APPOINTED
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-23363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-11363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-09363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-08-21287REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 37 ST ANNES ROAD KETTERING NORTHANTS NN15 5EQ
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-21363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-09-21395PARTICULARS OF MORTGAGE/CHARGE
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-13363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-02363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-06363sRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-03-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-03-1388(2)RAD 24/10/91--------- £ SI 2@1=2 £ IC 2/4
1991-11-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to RAPIER CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-04
Resolutions for Winding-up2016-02-04
Meetings of Creditors2016-01-08
Fines / Sanctions
No fines or sanctions have been issued against RAPIER CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-09-21 Outstanding TSB BANK PLC
Creditors
Other Creditors Due Within One Year 2012-10-31 £ 19,425
Taxation Social Security Due Within One Year 2012-10-31 £ 8,628
Trade Creditors Within One Year 2012-10-31 £ 18,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPIER CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2
Cash Bank In Hand 2012-10-31 £ 18,381
Current Assets 2012-10-31 £ 91,198
Debtors 2012-10-31 £ 56,712
Fixed Assets 2012-10-31 £ 54,403
Shareholder Funds 2012-10-31 £ 76,931
Stocks Inventory 2012-10-31 £ 16,105
Tangible Fixed Assets 2012-10-31 £ 54,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPIER CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RAPIER CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPIER CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as RAPIER CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPIER CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRAPIER CONTROL SYSTEMS LIMITEDEvent Date2016-01-27
Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF . : For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 595611
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRAPIER CONTROL SYSTEMS LIMITEDEvent Date2016-01-27
At a general meeting of the members of the above named Company, duly convened and held at 100 St James Road, Northampton, NN5 5LF on 27 January 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer , both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , (IP Nos. 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 595611 M Parker , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAPIER CONTROL SYSTEMS LIMITEDEvent Date2016-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 100 St James Road, Northampton NN5 5LF on 27 January 2016 at 10.15 am or the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 100 St James Road, Northampton NN5 5LF , on 25 and 26 January 2016. For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 595611
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPIER CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAPIER CONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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