Rapid Pvcu Systems Limited in Harworth DONCASTER

Rapid Pvcu Systems Limited DONCASTER

Rapid Pvcu Systems started in year 2009 as Private Limited Company with registration number 06854860. The Rapid Pvcu Systems company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Doncaster at Unit 7 Snape Lane. Postal code: DN11 7NE.

The firm has 3 directors, namely Martyn A., Giles R. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 1 April 2021 and Martyn A. has been with the company for the least time - from 15 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Judith R. who worked with the the firm until 1 April 2021.

This company operates within the DN11 8SP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1094335 . It is located at Unit 7, Snape Lane, Doncaster with a total of 2 cars.

Rapid Pvcu Systems Limited Address / Contact

Office Address	Unit 7 Snape Lane
Office Address2	Harworth
Town	Doncaster
Post code	DN11 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06854860
Date of Incorporation	Sat, 21st Mar 2009
Industry	Other construction installation
Industry	Manufacture of builders ware of plastic
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Martyn A.

Position: Director

Appointed: 15 May 2023

Giles R.

Position: Director

Appointed: 01 November 2022

Position: Secretary

Appointed: 21 March 2009

Resigned: 01 April 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Modular Group Investments Limited from Sandwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Modular Group Investments Limited

Innovation House Innovation Way, Discovery Park, Sandwich, CT13 9FF, England

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	12646385
Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	3 521	75 282	195 572	469 734	810 565	877 140

Balance Sheet
Cash Bank In Hand	18 572	-282	93 600	12 092	51 874	175 047
Cash Bank On Hand						175 047	402 878	348 863	342 475	1 436 811
Current Assets	175 010	409 072	556 441	1 137 423	1 504 925	1 305 768	1 327 799	1 873 504	2 827 234	3 528 594
Debtors	117 231	366 387	419 876	1 083 226	1 330 848	977 967	792 100	1 373 349	1 690 668	1 508 531
Net Assets Liabilities						877 140	1 066 802	1 483 847	1 862 550	2 895 107
Net Assets Liabilities Including Pension Asset Liability	3 521	75 282	195 572	469 734	810 565	877 140
Other Debtors						13 825	53 610	58 188	90 620	57 902
Property Plant Equipment						730 115	1 700 629	1 645 321	1 582 883	1 472 630
Stocks Inventory	39 207	42 685	42 965	42 105	122 203	152 754
Tangible Fixed Assets	163 176	199 623	189 394	254 988	588 019	730 115
Total Inventories						152 754	132 821	151 292	794 091	583 252

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	3 421	75 182	195 472	469 634	810 465	877 040
Shareholder Funds	3 521	75 282	195 572	469 734	810 565	877 140

Other
Accumulated Depreciation Impairment Property Plant Equipment						358 668	477 725	556 951	655 229	668 454
Average Number Employees During Period							54	63	64	63
Creditors						144 527	702 285	594 997	494 866	424 195
Creditors Due After One Year		114 558	105 250	48 858	217 871	144 527
Creditors Due Within One Year		375 621	408 564	815 086	938 974	855 013
Disposals Decrease In Depreciation Impairment Property Plant Equipment								30 071		65 598
Disposals Property Plant Equipment								58 049		128 728
Finance Lease Liabilities Present Value Total						144 527	91 525	50 981	6 838	23 307
Increase Decrease In Property Plant Equipment							28 889	26 510	29 490	31 700
Increase From Depreciation Charge For Year Property Plant Equipment							128 546	109 297	98 278	78 823
Net Current Assets Liabilities	17 041	33 451	147 877	322 337	565 951	450 755	214 318	551 199	910 284	1 963 999
Number Shares Allotted			100	100	100	100
Other Creditors						282 894	610 760	544 016	488 028	424 195
Other Remaining Borrowings									549 712	488 183
Other Taxation Social Security Payable						32 074	203 385	213 284	209 551	419 801
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						1 088 783	2 178 354	2 202 272	2 238 112	2 141 084
Provisions For Liabilities Balance Sheet Subtotal						159 203	145 860	117 676	135 751	117 327
Provisions For Liabilities Charges	5 806	43 234	36 449	58 733	125 534	159 203
Secured Debts		70 890	34 274	79 724	309 885	246 310
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		71 675	31 342	110 769	429 291	280 825
Tangible Fixed Assets Cost Or Valuation	195 469	267 144	287 208	397 977	827 268	1 088 783
Tangible Fixed Assets Depreciation	32 293	67 521	97 814	142 989	239 249	358 668
Tangible Fixed Assets Depreciation Charged In Period			33 423	45 175	96 260	135 025
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 130			4 443
Tangible Fixed Assets Disposals			11 278			19 310
Total Additions Including From Business Combinations Property Plant Equipment							1 089 571	81 967	35 840	31 700
Total Assets Less Current Liabilities	180 217	233 074	337 271	577 325	1 153 970	1 180 870	1 914 947	2 196 520	2 493 167	3 436 629
Total Borrowings								104 615	615 330	511 490
Trade Creditors Trade Payables						438 262	423 247	534 765	1 113 192	774 955
Trade Debtors Trade Receivables						964 142	738 490	1 315 161	1 600 048	1 450 629
Creditors Due After One Year Total Noncurrent Liabilities	170 890	114 558
Creditors Due Within One Year Total Current Liabilities	157 969	375 339
Fixed Assets	163 176	199 623	189 394	254 988	588 019
Tangible Fixed Assets Depreciation Charge For Period		35 228

Transport Operator Data

Unit 7
Address	Snape Lane , Harworth
City	Doncaster
Post code	DN11 8SP
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 22nd, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 22nd, February 2024	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2023/03/24 filed on: 27th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/15 filed on: 15th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/15. filed on: 15th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 28th, April 2023	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2022/11/07 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 9th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/07 filed on: 9th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/01. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, November 2021	accounts	Free Download (24 pages)
AP01	New director appointment on 2021/11/01. filed on: 1st, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/01. filed on: 9th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/01. filed on: 9th, September 2021	officers	Free Download (2 pages)
AA01	Accounting period extended to 2021/06/30. Originally it was 2021/01/31 filed on: 19th, May 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, April 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2021	incorporation	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 6th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/01 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 6th, April 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/04/01 filed on: 6th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/01 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 16th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, May 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 22nd, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 21st, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/21	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 20th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, October 2012	accounts	Free Download (4 pages)
CH01	On 2012/03/29 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 29th, March 2012	annual return	Free Download (7 pages)
CH01	On 2012/03/29 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/03/30 from Unit 7 Snape Lane Harworth Doncaster Dn11 8Nfdn11 8Nf filed on: 30th, March 2011	address	Free Download (1 page)
CH01	On 2011/03/21 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/21 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 30th, March 2011	annual return	Free Download (7 pages)
CH01	On 2011/03/21 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/21 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/14 from 19 the Square Retford Nottinghamshire DN22 6DQ filed on: 14th, January 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 7th, April 2010	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/01/2010 filed on: 13th, April 2009	accounts	Free Download (1 page)
288a	On 2009/04/13 Director and secretary appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
288a	On 2009/04/13 Director appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
288a	On 2009/04/13 Director appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
288a	On 2009/04/13 Director appointed filed on: 13th, April 2009	officers	Free Download (1 page)
288b	On 2009/03/28 Appointment terminated director filed on: 28th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2009	incorporation	Free Download (12 pages)

Rapid Pvcu Systems Limited DONCASTER

Rapid Pvcu Systems Limited Address / Contact

Company Information / Profile

Company staff

Martyn A.

Giles R.

Michael G.

Simon B.

Benjamin W.

Nick C.

David J.

Christopher B.

Jonathan S.

Simon R.

John D.

Judith R.

Judith R.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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