Rapid Supplies (hitchin) Limited in Cooks Way HITCHIN HERTFORDSHIRE - SG4 0JE

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Rapid Supplies (hitchin) Limited HITCHIN HERTFORDSHIRE

Founded in 2003, Rapid Supplies (hitchin), classified under reg no. 04897093 is an active company. Currently registered at Unit 5 Algrey Trading Estate SG4 0JE, Hitchin Hertfordshire the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Michael J., Hannah J. and Michelle J. and others. In addition one secretary - David J. - is with the company. Currenlty, the firm lists one former director, whose name is Robert J. and who left the the firm on 12 April 2013. In addition, there is one former secretary - Robert J. who worked with the the firm until 12 April 2013.

Rapid Supplies (hitchin) Limited Address / Contact

Office Address	Unit 5 Algrey Trading Estate
Office Address2	Cooks Way
Town	Hitchin Hertfordshire
Post code	SG4 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04897093
Date of Incorporation	Fri, 12th Sep 2003
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Michael J.

Position: Director

Appointed: 30 April 2016

Hannah J.

Position: Director

Appointed: 30 April 2016

Michelle J.

Position: Director

Appointed: 12 April 2013

David J.

Position: Secretary

Appointed: 12 April 2013

David J.

Position: Director

Appointed: 12 September 2003

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 12 September 2003

Robert J.

Position: Director

Appointed: 12 September 2003

Resigned: 12 April 2013

Robert J.

Position: Secretary

Appointed: 12 September 2003

Resigned: 12 April 2013

A.c. Directors Limited

Position: Nominee Director

Appointed: 12 September 2003

Resigned: 12 September 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is David J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michelle J. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michelle J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 920	15 083	30 874	22 992	19 966	3 260
Current Assets	114 665	143 749	147 174	181 690	173 215	140 055
Debtors	101 178	119 800	106 302	145 873	141 114	125 176
Net Assets Liabilities	16 507	13 404	15 530	4 808	13 838	175
Property Plant Equipment	1 522	1 141	856	642	3 769
Total Inventories	8 567	8 866	9 998	12 825	12 135	11 619

Other
Accumulated Amortisation Impairment Intangible Assets	10 168	10 168	10 168	10 168	10 168
Accumulated Depreciation Impairment Property Plant Equipment	3 987	4 368	4 653	4 867	2 668	3 610
Average Number Employees During Period	4	4	4	3	4	4
Creditors	99 680	4 167	7 500	41 666	32 500	119 692
Fixed Assets	1 522	1 141	856	642	3 769	2 827
Increase From Depreciation Charge For Year Property Plant Equipment		381	285	214	113	942
Intangible Assets Gross Cost	10 168	10 168	10 168	10 168	10 168
Net Current Assets Liabilities	14 985	16 430	22 174	45 832	43 285	20 363
Number Shares Issued Fully Paid		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	5 509	5 509	5 509	5 509	6 437
Provisions					716	707
Provisions For Liabilities Balance Sheet Subtotal					716	707
Total Assets Less Current Liabilities	16 507	17 571	23 030	46 474	47 054	23 190
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 312
Disposals Property Plant Equipment					2 500
Total Additions Including From Business Combinations Property Plant Equipment					3 428

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/04/30. filed on: 10th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/30. filed on: 10th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/04/29. filed on: 29th, April 2013	officers	Free Download (2 pages)
AP03	On 2013/04/29, company appointed a new person to the position of a secretary filed on: 29th, April 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/04/19 filed on: 19th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/19 filed on: 19th, April 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, October 2010	accounts	Free Download (7 pages)
CH01	On 2010/09/12 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/12 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 27th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/09/12. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/12. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/30 New secretary appointed;new director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/30 New secretary appointed;new director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Director resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On 2003/09/30 New director appointed filed on: 30th, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/30 Secretary resigned filed on: 30th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/30 Secretary resigned filed on: 30th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, September 2003	incorporation	Free Download (16 pages)

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