| Company Name | Rapier Construction Limited |
|---|---|
| Director | Kevin Martin |
| Company Status | Active |
| Company Number | 05386148 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Kevin Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 35 Hampstead Close Blyth Northumberland NE24 3XE |
| Director Name | Mr Kevin Martin |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2018(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS |
| Director Name | Derek Charles Rowley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years (resigned 15 May 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 233 Abbots Way North Shields Tyne & Wear NE29 8LS |
| Director Name | Michael Williams |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 25 October 2022) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 10 Beresford Road North Shields Tyne & Wear NE30 3JQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | rapierconstructionltd.co.uk |
|---|
Location
| Registered Address | Second Floor Arms Evertyne House Quay Road Blyth Northumberland NE24 2AS |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Derek Charles Rowley 33.33% Ordinary |
|---|---|
| 1 at £1 | Kevin Martin 33.33% Ordinary |
| 1 at £1 | Michael Williams 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,702 |
| Cash | £255,411 |
| Current Liabilities | £224,974 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 26 October 2022 | Termination of appointment of Michael Williams as a director on 25 October 2022 (1 page) |
| 13 April 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 14 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 May 2018 | Termination of appointment of Derek Charles Rowley as a director on 15 May 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 18 January 2018 | Appointment of Mr Kevin Martin as a director on 18 January 2018 (2 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 31 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 23 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 22 October 2010 | Registered office address changed from Second Floor 1 Station Road Whitley Bay Tyne and Wear NE26 2QY on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from Second Floor 1 Station Road Whitley Bay Tyne and Wear NE26 2QY on 22 October 2010 (1 page) |
| 21 April 2010 | Director's details changed for Derek Charles Rowley on 8 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Michael Williams on 8 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Derek Charles Rowley on 8 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Derek Charles Rowley on 8 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Michael Williams on 8 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Michael Williams on 8 March 2010 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 20 May 2009 | Amended accounts made up to 31 March 2008 (1 page) |
| 20 May 2009 | Amended accounts made up to 31 March 2008 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 21 October 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 08/03/07; full list of members (4 pages) |
| 9 September 2008 | Return made up to 08/03/07; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 18 May 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 18 May 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: second floor 15 south parade whitley bay tyne and wear NE26 2RE (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: second floor 15 south parade whitley bay tyne and wear NE26 2RE (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (1 page) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: second floor 15 south parade whitley bay NE26 2RE (1 page) |
| 24 May 2005 | New director appointed (1 page) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: second floor 15 south parade whitley bay NE26 2RE (1 page) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 8 March 2005 | Incorporation (6 pages) |
| 8 March 2005 | Incorporation (6 pages) |