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RAPID GRINDING SERVICES LIMITED

Learn more about RAPID GRINDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 BILSTON KEY INDUSTRIAL ESTATE, OXFORD STREET, BILSTON, WEST MIDLANDS, WV14 7DW

RAPID GRINDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01012938
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.01
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.03.21

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEAVONS / 01/10/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 16 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2NA
Form type: 287
Date: 2009.06.23
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, 26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Form type: 287
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/08/92
Form type: ELRES
Date: 1992.10.27
Child documents:
Document type: ANNOTATION
Date: 1992.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/92
Document type: ANNOTATION
Date: 1992.10.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/08/92

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Company directors and board members:

LYNDA ELIZABETH JEAVONS (current)
Secretary, 2007.04.11
82 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8DU, WEST MIDLANDS
ROBERT JEAVONS (current)
Director, COMPANY DIRECTOR, 1991.10.16
82 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8DU, WEST MIDLANDS
DOREEN ANN BROOKES (resigned)
Secretary, 1991.10.16 - 2004.09.27
12 TURNPIKE WAY PADDOCK RISE , COVEN
WV9 5HY, SOUTH STAFFORDSHIRE
LYNDA ELIZABETH JEAVONS (resigned)
Secretary, COMPANY SECRETARY, 2004.09.27 - 2005.08.26
82 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8DU, WEST MIDLANDS
ALAN SHOWELL (resigned)
Secretary, SALESMAN, 2005.08.26 - 2007.04.11
44 SALISBURY DRIVE HEATH HAYES , CANNOCK
WS12 3YP, STAFFORDSHIRE
CEDRIC JOSEPH BROOKES (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2004.09.27
12 TURNPIKE WAY PADDOCK RISE , COVEN
WV9 5HY, SOUTH STAFFORDSHIRE
DOREEN ANN BROOKES (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2004.09.27
12 TURNPIKE WAY PADDOCK RISE , COVEN
WV9 5HY, SOUTH STAFFORDSHIRE
LYNDA ELIZABETH JEAVONS (resigned)
Director, 1993.04.01 - 2007.04.11
82 PLANKS LANE WOMBOURNE , WOLVERHAMPTON
WV5 8DU, WEST MIDLANDS
ALAN SHOWELL (resigned)
Director, SALESMAN, 2005.08.26 - 2007.04.11
44 SALISBURY DRIVE HEATH HAYES , CANNOCK
WS12 3YP, STAFFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 65,660
Current Assets £ 89,489
Tangible Fixed Assets Depreciation £ 191,229
Provisions For Liabilities Charges £ 12,620
Debtors £ 80,228
Profit Loss Account Reserve £ 64,487
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 64,587
Total Assets Less Current Liabilities £ 66,834
Net Current Assets Liabilities £ 1,174
Creditors Due Within One Year £ 88,315
Cash Bank In Hand £ 7,342
Stocks Inventory £ 1,919
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 57,200
Tangible Fixed Assets Cost Or Valuation £ 283,117
Tangible Fixed Assets Depreciation Charged In Period £ 30,972
Creditors Due After One Year £ 2,247

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Information about the Private Limited Company RAPID GRINDING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data