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RAPID HEAT SYSTEMS LIMITED - Dragon Works, Chester Road, Saltney, Chester, Cheshire, United Kingdom
Company Information
- Company registration number
- 05056810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dragon Works, Chester Road
- Saltney
- Chester
- Cheshire
- CH4 8RW Dragon Works, Chester Road, Saltney, Chester, Cheshire, CH4 8RW UK
Management
- Managing Directors
- GRAHAM, Andrew Martin
- GRAHAM, John Robert
- GRAHAM, Michael Patrick
- GRAHAM, Neil William
- GRAHAM, Paul James
- Company secretaries
- GRAHAM, Paul James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-26
- Age Of Company 2004-02-26 20 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Paul James Graham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-12
- Last Date: 2021-02-26
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RAPID HEAT SYSTEMS LIMITED Company Description
- RAPID HEAT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05056810. Its current trading status is "live". It was registered 2004-02-26. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Dragon Works, Chester Road .
Get RAPID HEAT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rapid Heat Systems Limited - Dragon Works, Chester Road, Saltney, Chester, Cheshire, United Kingdom
- 2004-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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resolution (2021-05-10) - RESOLUTIONS
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legacy (2021-05-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
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legacy (2021-05-10) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-03-13) - CS01
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resolution (2020-02-13) - RESOLUTIONS
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capital-allotment-shares (2020-02-10) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-01) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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resolution (2013-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-person-director-company-with-change-date (2013-04-12) - CH01
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA
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change-person-director-company-with-change-date (2011-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-director-company-with-change-date (2011-03-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-20) - AA
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legacy (2007-03-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-07) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-24) - 395
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legacy (2004-05-04) - 225
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legacy (2004-05-04) - 88(2)R
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incorporation-company (2004-02-26) - NEWINC