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Company Information for

RAPID ENVELOPES LIMITED

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
03886643
Private Limited Company
In Administration

Company Overview

About Rapid Envelopes Ltd
RAPID ENVELOPES LIMITED was founded on 1999-12-01 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Rapid Envelopes 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
RAPID ENVELOPES LIMITED
 
Legal Registered Office
3RD FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in SY4
 
Previous Names
SALEJUST LIMITED19/01/2000
Filing Information
Company Number 03886643
Company ID Number 03886643
Date formed 1999-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:37:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID ENVELOPES LIMITED

Company Officers of RAPID ENVELOPES LIMITED

Current Directors
Officer Role Date Appointed
DEAN BAITEY
Director 2000-08-16
ANDREW RUSSELL BATCHELOR
Director 2000-08-16
DEAN BAITLEY
Company Secretary 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LEHARNE
Director 2000-08-16 2007-12-17
RICHARD JON BROWN
Director 2000-08-16 2007-10-09
CLARE BROWN
Company Secretary 1999-12-21 2007-10-09
PATRICK RODNEY LEHARNE
Director 1999-12-21 2000-08-16
INSTANT COMPANIES LIMITED
Nominated Director 1999-12-01 1999-12-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-12-01 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN BAITEY B8Y LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
ANDREW RUSSELL BATCHELOR RADIAL RACING UK LIMITED Director 2012-10-05 CURRENT 2012-07-24 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
2017-03-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-08AR0101/12/15 FULL LIST
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-16AR0101/12/14 FULL LIST
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038866430002
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 400
2013-12-02AR0101/12/13 FULL LIST
2013-11-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-03AR0101/12/12 FULL LIST
2013-04-02GAZ1FIRST GAZETTE
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0101/12/11 FULL LIST
2011-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-09AR0101/12/10 FULL LIST
2009-12-16AR0101/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN BAITEY / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL BATCHELOR / 01/10/2009
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-04363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN BAITEY / 14/11/2007
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-17169£ IC 50400/400 17/12/07 £ SR 50000@1=50000
2007-12-19288bDIRECTOR RESIGNED
2007-11-19169£ IC 75400/50400 09/10/07 £ SR 25000@1=25000
2007-11-19288bDIRECTOR RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-11-1488(2)RAD 24/09/01--------- £ SI 74400@1
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-05363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2002-12-06363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-18RES12VARYING SHARE RIGHTS AND NAMES
2001-10-18RES04NC INC ALREADY ADJUSTED 24/09/01
2001-10-11RES04£ NC 1000/75400 24/09/
2001-10-11123NC INC ALREADY ADJUSTED 24/09/01
2001-10-11RES12VARYING SHARE RIGHTS AND NAMES
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-1988(2)RAD 16/08/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-31225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-02-10395PARTICULARS OF MORTGAGE/CHARGE
2000-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-01-19288aNEW SECRETARY APPOINTED
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-18CERTNMCOMPANY NAME CHANGED SALEJUST LIMITED CERTIFICATE ISSUED ON 19/01/00
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288bSECRETARY RESIGNED
1999-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1089470 Active Licenced property: ATCHAM BUSINESS PARK UNIT 32 ATCHAM SHREWSBURY ATCHAM GB SY4 4UG. Correspondance address: ATCHAM BUSINESS PARK UNIT 32 UPTON MAGNA SHREWSBURY UPTON MAGNA GB SY4 4UG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2017-03-13
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against RAPID ENVELOPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2000-02-10 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 ENVELOPES LIMITED

Intangible Assets
Patents
We have not found any records of RAPID ENVELOPES LIMITED registering or being granted any patents
Domain Names

RAPID ENVELOPES LIMITED owns 1 domain names.

rapidenvelopes.co.uk  

Trademarks
We have not found any records of RAPID ENVELOPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPID ENVELOPES 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 (17230 - Manufacture of paper stationery) as RAPID ENVELOPES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPID ENVELOPES 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 Administrators
Defending partyRAPID ENVELOPES LIMITEDEvent Date2017-03-08
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8076 Mark Malone and W John Kelly (IP Nos 15970 and 004857 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to James Davies by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. : Ag GF121162
 
Initiating party Event TypeProposal to Strike Off
Defending partyRAPID ENVELOPES LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPID ENVELOPES 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 RAPID ENVELOPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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