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Home > England & Wales Companies > RAPIER SECURITY SERVICES LIMITED
Company Information for

RAPIER SECURITY SERVICES LIMITED

1ST FLOOR, 172 HOE STREET, WALTHAMSTOW, LONDON, E17 4QH,
Company Registration Number
06405969
Private Limited Company
Active

Company Overview

About Rapier Security Services Ltd
RAPIER SECURITY SERVICES LIMITED was founded on 2007-10-22 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Rapier Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAPIER SECURITY SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR
172 HOE STREET
WALTHAMSTOW
LONDON
E17 4QH
Other companies in SS1
 
Filing Information
Company Number 06405969
Company ID Number 06405969
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921470054  
Last Datalog update: 2024-01-07 01:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPIER SECURITY SERVICES LIMITED
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Company Officers of RAPIER SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FELIX KOBENA ABAIDOO
 Company Secretary 2015-02-17
GBA SECRETARIAL LIMITED
 Company Secretary 2015-03-26
GEORGE GILLY DAVIS
 Director 2015-02-17
PETER HAYWARD
 Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HAYWARD
 Company Secretary 2007-10-22 2014-07-01
JAMES GEORGE MAIR
 Director 2007-10-22 2012-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GILLY DAVIS AGILE SECURITY CONSULTANCY LIMITED Director 2007-03-15 CURRENT 2007-03-15 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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-06-20CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLY DAVIS
2021-07-29AP01DIRECTOR APPOINTED MR FELIX KOBENA ABAIDOO
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064059690003
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-06-17LATEST SOC17/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-07-11AD04Register(s) moved to registered office address 1st Floor 172 Hoe Street Walthamstow London E17 4QH
2016-07-11AD02Register inspection address changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom to Westford Ramsden Park Road, Ramsden Bell House Billericay Essex CM11 1NR
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GILLY DAVIS / 11/07/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD / 11/07/2016
2016-07-11CH04SECRETARY'S DETAILS CHNAGED FOR GBA SECRETARIAL LIMITED on 2016-07-11
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD / 11/07/2016
2015-07-20AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-26AP03Appointment of Mr Felix Kobena Abaidoo as company secretary on 2015-02-17
2015-03-26AP04Appointment of Gba Secretarial Limited as company secretary on 2015-03-26
2015-03-26AP01DIRECTOR APPOINTED MR GEORGE GILLY DAVIS
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD
2015-03-26REGISTERED OFFICE CHANGED ON 26/03/15 FROM , Clarence Street Chambers, 32 Clarence Street, Southend on Sea, Essex, SS1 1BD
2015-01-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 064059690002
2014-07-17TM02Termination of appointment of Peter Hayward on 2014-07-01
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-18AR0101/06/12 FULL LIST
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAIR
2012-02-28AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-24AR0122/10/11 FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0122/10/10 FULL LIST
2010-06-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0122/10/09 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MAIR / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD / 02/11/2009
2009-07-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-03363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-10-22NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to RAPIER SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPIER SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-04-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 140,426
Creditors Due Within One Year 2012-10-31 £ 190,712
Creditors Due Within One Year 2012-10-31 £ 190,712
Creditors Due Within One Year 2011-10-31 £ 343,212
Other Creditors Due Within One Year 2012-10-31 £ 81,084
Other Creditors Due Within One Year 2011-10-31 £ 75,711
Provisions For Liabilities Charges 2013-10-31 £ 1,493
Provisions For Liabilities Charges 2012-10-31 £ 1,982
Provisions For Liabilities Charges 2012-10-31 £ 1,982
Provisions For Liabilities Charges 2011-10-31 £ 2,054
Taxation Social Security Due Within One Year 2012-10-31 £ 24,220
Taxation Social Security Due Within One Year 2011-10-31 £ 65,001
Trade Creditors Within One Year 2012-10-31 £ 85,408
Trade Creditors Within One Year 2011-10-31 £ 202,500
U K Deferred Tax 2011-10-31 £ 1,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RAPIER SECURITY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 95,843
Cash Bank In Hand 2012-10-31 £ 66,803
Cash Bank In Hand 2012-10-31 £ 66,803
Cash Bank In Hand 2011-10-31 £ 41,128
Current Assets 2013-10-31 £ 229,644
Current Assets 2012-10-31 £ 230,532
Current Assets 2012-10-31 £ 230,532
Current Assets 2011-10-31 £ 368,700
Debtors 2013-10-31 £ 133,801
Debtors 2012-10-31 £ 163,729
Debtors 2012-10-31 £ 163,729
Debtors 2011-10-31 £ 327,572
Debtors Due Within One Year 2012-10-31 £ 163,729
Debtors Due Within One Year 2011-10-31 £ 327,572
Shareholder Funds 2013-10-31 £ 102,282
Shareholder Funds 2012-10-31 £ 56,014
Shareholder Funds 2012-10-31 £ 56,014
Shareholder Funds 2011-10-31 £ 39,955
Tangible Fixed Assets 2013-10-31 £ 14,557
Tangible Fixed Assets 2012-10-31 £ 18,176
Tangible Fixed Assets 2012-10-31 £ 18,176
Tangible Fixed Assets 2011-10-31 £ 16,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPIER SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names

RAPIER SECURITY SERVICES LIMITED owns 2 domain names.

thaibuddhajewellery.co.uk   bignetmedia.co.uk  

Trademarks
We have not found any records of RAPIER SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAPIER SECURITY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-7 GBP £315
London Borough of Havering 2014-6 GBP £14,256
Thurrock Council 2014-5 GBP £401
London Borough of Havering 2014-5 GBP £7,582
Thurrock Council 2014-4 GBP £326
London Borough of Havering 2014-4 GBP £13,392
London Borough of Havering 2014-3 GBP £13,136
Thurrock Council 2014-3 GBP £630
London Borough of Havering 2014-2 GBP £13,698
Thurrock Council 2014-1 GBP £347
London Borough of Havering 2014-1 GBP £23,906
Thurrock Council 2013-12 GBP £315
Thurrock Council 2013-11 GBP £326
London Borough of Havering 2013-11 GBP £9,620
Thurrock Council 2013-10 GBP £315
London Borough of Havering 2013-10 GBP £18,124
Thurrock Council 2013-9 GBP £771
London Borough of Havering 2013-9 GBP £9,576
London Borough of Havering 2013-8 GBP £21,370
Thurrock Council 2013-7 GBP £315
London Borough of Havering 2013-7 GBP £22,496
London Borough of Havering 2013-6 GBP £15,762
Thurrock Council 2013-6 GBP £641
Thurrock Council 2013-5 GBP £326
Thurrock Council 2013-4 GBP £336
London Borough of Havering 2013-4 GBP £6,080
London Borough of Havering 2012-10 GBP £3,160
London Borough of Havering 2011-10 GBP £2,583
London Borough of Havering 2011-9 GBP £8,915
London Borough of Havering 2011-8 GBP £4,630
London Borough of Havering 2011-7 GBP £12,785
London Borough of Havering 2011-6 GBP £5,023
London Borough of Havering 2011-5 GBP £3,105
London Borough of Havering 2011-4 GBP £620
London Borough of Havering 2011-3 GBP £560
London Borough of Havering 2011-2 GBP £640
London Borough of Havering 2011-1 GBP £1,260
London Borough of Havering 2010-11 GBP £1,240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAPIER SECURITY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPIER SECURITY SERVICES 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 SECURITY SERVICES LIMITED 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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    Other companies at postcode E17 4QH