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Company Information for

RAPID SECURE LIMITED

MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,
Company Registration Number
06527061
Private Limited Company
Active

Company Overview

About Rapid Secure Ltd
RAPID SECURE LIMITED was founded on 2008-03-07 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Rapid Secure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAPID SECURE LIMITED
 
Legal Registered Office
MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
Other companies in CV11
 
Filing Information
Company Number 06527061
Company ID Number 06527061
Date formed 2008-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972271216  
Last Datalog update: 2024-04-07 04:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID SECURE LIMITED
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Companies with same name RAPID SECURE LIMITED
The following companies were found which have the same name as RAPID SECURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPID SECURE, INC. 3118 COMMERCE PKWY HOLLYWOOD FL 33025 Inactive Company formed on the 1996-07-15
RAPID SECURE GUARDING LTD Office 5, 71 - 73 Nathan Way NATHAN WAY London SE28 0BQ Active - Proposal to Strike off Company formed on the 2021-08-02
RAPID SECURE TRANSPORTS LLC 1612 YELLOWSTONE DR FORNEY TX 75126 Active Company formed on the 2022-07-01
RAPID SECURE SOLUTION LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-01-16
RAPID SECURE SERVICES LTD OFFICE 1 350 UPPER PARLIMENT STREET LIVERPOOL L87QL Active Company formed on the 2024-03-27

Company Officers of RAPID SECURE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN JULIUS GEORGE LONG
 Company Secretary 2010-05-01
CHARLES BERNARD GRANT CAMPBELL
 Director 2008-03-07
CHRISTIAN JULIUS GEORGE LONG
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS WILLERS
 Company Secretary 2008-03-07 2010-05-01
SUSAN ANN CAMPBELL
 Director 2008-03-07 2010-05-01
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-03-07 2008-03-07
COMPANY DIRECTORS LIMITED
 Director 2008-03-07 2008-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BERNARD GRANT CAMPBELL WHITE CHINA (LAUNDRY) LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
CHARLES BERNARD GRANT CAMPBELL THE BIG CHILLER COMPANY (CAMBS) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
CHARLES BERNARD GRANT CAMPBELL SHE GROUP MANAGEMENT LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
CHARLES BERNARD GRANT CAMPBELL OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
CHARLES BERNARD GRANT CAMPBELL WE'VE GOT ENERGY LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
CHARLES BERNARD GRANT CAMPBELL COUNTRY HOUSE RENEWABLES LIMITED Director 2013-11-29 CURRENT 2013-11-05 Active
CHARLES BERNARD GRANT CAMPBELL UNIQUE NORFOLK VENUES LTD Director 2013-01-23 CURRENT 2013-01-23 Active
CHARLES BERNARD GRANT CAMPBELL MOONLIGHT INNS LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-07-04
CHARLES BERNARD GRANT CAMPBELL NATIONWIDE REMOVALS GROUP LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2013-11-14
CHARLES BERNARD GRANT CAMPBELL BOING RAPID SECURE LIMITED Director 2010-04-14 CURRENT 2009-08-06 Active
CHARLES BERNARD GRANT CAMPBELL SOWERBYS REMOVALS & STORAGE LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-08-12
CHRISTIAN JULIUS GEORGE LONG BOING RAPID SECURE LIMITED Director 2010-04-14 CURRENT 2009-08-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Boarding up / Locksmith / CarpenterHayesMust have a full current driving licence, own van and own tools. Must be flexible regarding working hours as it is a 24 hour operation and we have large2016-05-11
Boarding Up / Locksmith / CarpenterReadingMust have a full current driving licence, own van and own tools. Must be flexible regarding working hours as it is a 24 hour operation and we have large2016-05-11
Boarding up / Locksmith / CarpenterSwindonMust have a full current driving licence, own van and own tools. Must be flexible regarding working hours as it is a 24 hour operation and we have large2016-05-11

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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
2024-03-21CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Director's details changed for Mr Christian Julius George Long on 2023-07-25
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-08-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-10-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-17AAMDAmended small company accounts made up to 2014-01-31
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN JULIUS GEORGE LONG on 2014-10-01
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JULIUS GEORGE LONG / 01/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERNARD GRANT CAMPBELL / 01/10/2014
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0107/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0107/03/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AA01Previous accounting period shortened from 31/03/11 TO 31/01/11
2011-04-07AR0107/03/11 ANNUAL RETURN FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL
2011-04-07AP03SECRETARY APPOINTED MR CHRISTIAN JULIUS GEORGE LONG
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY ALEXIS WILLERS
2011-04-07AP01DIRECTOR APPOINTED MR CHRISTIAN JULIUS GEORGE LONG
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0107/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CAMPBELL / 07/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD GRANT CAMPBELL / 07/03/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-20288cSECRETARY'S CHANGE OF PARTICULARS / ALEXIS WILLERS / 20/03/2009
2008-07-30288aSECRETARY APPOINTED ALEXIS WILLERS
2008-05-09288aDIRECTOR APPOINTED SUSAN ANN CAMPBELL
2008-05-09288aDIRECTOR APPOINTED CHARLES BERNARD GRANT CAMPBELL
2008-05-0988(2)AD 07/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-07NEWINCINCORPORATION 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to RAPID SECURE 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 RAPID SECURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPID SECURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2012-01-31 £ 12,066
Creditors Due Within One Year 2013-01-31 £ 317,909
Creditors Due Within One Year 2012-01-31 £ 310,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SECURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 42,583
Cash Bank In Hand 2012-01-31 £ 37,151
Current Assets 2013-01-31 £ 332,446
Current Assets 2012-01-31 £ 204,376
Debtors 2013-01-31 £ 288,750
Debtors 2012-01-31 £ 167,225
Shareholder Funds 2013-01-31 £ 14,664
Stocks Inventory 2013-01-31 £ 1,113
Tangible Fixed Assets 2012-01-31 £ 13,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPID SECURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAPID SECURE LIMITED
Trademarks
We have not found any records of RAPID SECURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAPID SECURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12-02 GBP £204 Adults Social Care
Central Bedfordshire Council 2014-06-05 GBP £280 Grounds Maintenance Costs

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 RAPID SECURE 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 RAPID SECURE 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 SECURE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV11 6RU