Company information:
Rapid Secure Limited (No: 06527061)
Address: MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Status: Active
Incorporated: 03-Jul-2008
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 80200 - Security systems service activities
Current Director: CHARLES BERNARD GRANT CAMPBELL ( DOB: May-1983 From: Mar-2008 )
Current Director: CHRISTIAN JULIUS GEORGE LONG ( DOB: Jun-1968 From: May-2010 )
Current Director: CHRISTIAN JULIUS GEORGE LONG ( DOB: Jun-1968 From: May-2010 )
Current Director: CHRISTIAN JULIUS GEORGE LONG ( DOB: Jun-1968 From: May-2010 )
Current Secretary: CHRISTIAN JULIUS GEORGE LONG ( From: May-2010 )
Resigned Director: SUSAN ANN CAMPBELL ( DOB: Oct-1947 From: Mar-2008 To: May-2010 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: ALEXIS WILLERS ( From: Mar-2008 To: May-2010 )
Persons of Significant Control:
Boing Rapid Secure Limited, Manor Court Chambers Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,299 | 11,877 | 11,136 | 21,602 | 26,092 | 29,934 | 25,437 | 23,749 | 12299,11877,11136,21602,26092,29934,25437,23749 |
| Current assets | 886,057 | 999,562 | 1,252,115 | 1,350,652 | 1,184,918 | 1,591,952 | 1,872,742 | 2,625,394 | 886057,999562,1252115,1350652,1184918,1591952,1872742,2625394 |
| Current assets / Total inventories | 3,934 | 5,085 | 6,400 | 8,719 | 7,651 | 24,877 | 26,512 | 28,449 | 3934,5085,6400,8719,7651,24877,26512,28449 |
| Current assets / Debtors | 768,185 | 879,969 | 870,520 | 970,222 | 934,606 | 1,182,551 | 1,420,168 | 2,047,643 | 768185,879969,870520,970222,934606,1182551,1420168,2047643 |
| Current assets / Cash at bank and on hand | 113,938 | 114,508 | 375,195 | 371,711 | 242,661 | 384,524 | 426,062 | 549,302 | 113938,114508,375195,371711,242661,384524,426062,549302 |
| Net current assets (liabilities) | 203,163 | 266,934 | 302,086 | 371,503 | 447,338 | 649,107 | 438,989 | 704,314 | 203163,266934,302086,371503,447338,649107,438989,704314 |
| Total assets less current liabilities | 215,462 | 278,811 | 313,222 | 393,105 | 473,430 | 679,041 | 464,426 | 728,063 | 215462,278811,313222,393105,473430,679041,464426,728063 |
| Provisions for liabilities, balance sheet subtotal | 2,375 | 2,134 | 4,104 | 4,957 | 5,687 | 4,833 | 4,513 | 0,2375,2134,4104,4957,5687,4833,4513 | |
| Net assets (liabilities) | 215,462 | 276,436 | 311,088 | 389,001 | 468,473 | 673,354 | 459,593 | 723,550 | 215462,276436,311088,389001,468473,673354,459593,723550 |
| Equity / share capital and reserves | 215,462 | 276,436 | 311,088 | 389,001 | 468,473 | 673,354 | 459,593 | 723,550 | 215462,276436,311088,389001,468473,673354,459593,723550 |