RAPID INVESTIGATION LTD - Investigation activities - A business based in ENGLAND registered with Companies House

Company Overview

About Rapid Investigation Ltd

RAPID INVESTIGATION LTD was founded on 1997-07-28 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Rapid Investigation Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
RAPID INVESTIGATION LTD

APT 1052 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN Other companies in CT20

Filing Information

Company Number		03410342
Company ID Number		03410342
Date formed		1997-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts
VAT Number /Sales tax ID		GB629800332

Last Datalog update:	2018-11-05 08:22:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID INVESTIGATION LTD

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Companies with same name RAPID INVESTIGATION LTD

The following companies were found which have the same name as RAPID INVESTIGATION LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RAPID INVESTIGATION AND SECURITY AGENCY PRIVATE LIMITED	ROOM NO.229F 3RD FLOORRAHATH PLAZA NO.172 ARCOT ROAD VADAPALANI CHENNAI Tamil Nadu 600026	STRIKE OFF	Company formed on the 2005-08-11
	RAPID INVESTIGATIONS AND CREDIT MANAGEMENT LIMITED	11248934: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active - Proposal to Strike off	Company formed on the 2018-03-11

Company Officers of RAPID INVESTIGATION LTD

Current Directors

Officer	Role	Date Appointed
RICHARD BYRON	Director	1997-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHYLLIS BYRON	Company Secretary	2005-12-09	2016-04-21
EITHNE BYRON	Company Secretary	1997-07-28	2005-12-09
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-07-28	1997-07-28
COMPANY DIRECTORS LIMITED	Nominated Director	1997-07-28	1997-07-28

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.

Date	Document Type	Document Description
2018-04-16	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2017-04-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY PHYLLIS BYRON
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-21	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	28/07/15 FULL LIST
2015-04-30	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	28/07/14 FULL LIST
2014-04-29	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-29	AR01	28/07/13 FULL LIST
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-21	AR01	28/07/12 FULL LIST
2012-04-27	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BYRON / 11/04/2012
2012-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYRON / 11/04/2012
2011-12-06	DISS40	DISS40 (DISS40(SOAD))
2011-12-05	AR01	28/07/11 FULL LIST
2011-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYRON / 02/12/2011
2011-12-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS BYRON / 02/12/2011
2011-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SUITE 1-B CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG
2011-11-22	GAZ1	FIRST GAZETTE
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-30	AR01	28/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYRON / 27/07/2010
2010-03-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-09-12	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-16	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-19	288b	SECRETARY RESIGNED
2005-12-19	288a	NEW SECRETARY APPOINTED
2005-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-22	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-31	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-13	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-07-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-24	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-09	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-24	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-17	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-09-02	363s	RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-05-26	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11	363s	RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-08-27	288a	NEW DIRECTOR APPOINTED
1997-08-27	288b	SECRETARY RESIGNED
1997-08-27	288a	NEW SECRETARY APPOINTED
1997-08-27	288b	DIRECTOR RESIGNED
1997-07-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to RAPID INVESTIGATION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-11-22

Fines / Sanctions

No fines or sanctions have been issued against RAPID INVESTIGATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAPID INVESTIGATION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	5
MortgagesNumMortOutstanding	0.10	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	4

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors

Creditors Due Within One Year	2013-07-31	£ 13,271
Creditors Due Within One Year	2012-08-01	£ 15,964
Creditors Due Within One Year	2011-08-01	£ 18,130

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 RAPID INVESTIGATION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Debtors	2013-07-31	£ 14,166
Debtors	2012-08-01	£ 15,370
Debtors	2011-08-01	£ 26,791
Tangible Fixed Assets	2011-08-01	£ 866

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAPID INVESTIGATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RAPID INVESTIGATION LTD

Trademarks

We have not found any records of RAPID INVESTIGATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAPID INVESTIGATION LTD. 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 (80300 - Investigation activities) as RAPID INVESTIGATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where RAPID INVESTIGATION LTD 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 Type	Proposal to Strike Off
Defending party	RAPID INVESTIGATION LTD	Event Date	2011-11-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAPID INVESTIGATION LTD 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 RAPID INVESTIGATION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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