RAPID HEAT SYSTEMS LIMITED
CHESTER

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Company number 05056810
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address DRAGON WORKS, CHESTER ROAD, SALTNEY, CHESTER, CHESHIRE, CH4 8RW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 75 . The most likely internet sites of RAPID HEAT SYSTEMS LIMITED are www.rapidheatsystems.co.uk, and www.rapid-heat-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. Rapid Heat Systems Limited is a Private Limited Company. The company registration number is 05056810. Rapid Heat Systems Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Rapid Heat Systems Limited is Dragon Works Chester Road Saltney Chester Cheshire Ch4 8rw. The company`s financial liabilities are £600.59k. It is £-376.63k against last year. The cash in hand is £95.97k. It is £-368.69k against last year. And the total assets are £845.34k, which is £-1098.04k against last year. GRAHAM, Paul James is a Secretary of the company. GRAHAM, Andrew Martin is a Director of the company. GRAHAM, John Robert is a Director of the company. GRAHAM, Michael Patrick is a Director of the company. GRAHAM, Neil William is a Director of the company. GRAHAM, Paul James is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


rapid heat systems Key Finiance

LIABILITIES £600.59k
-39%
CASH £95.97k
-80%
TOTAL ASSETS £845.34k
-57%
All Financial Figures

Current Directors

Secretary
GRAHAM, Paul James
Appointed Date: 26 February 2004

Director
GRAHAM, Andrew Martin
Appointed Date: 26 February 2004
70 years old

Director
GRAHAM, John Robert
Appointed Date: 26 February 2004
65 years old

Director
GRAHAM, Michael Patrick
Appointed Date: 26 February 2004
68 years old

Director
GRAHAM, Neil William
Appointed Date: 26 February 2004
64 years old

Director
GRAHAM, Paul James
Appointed Date: 26 February 2004
66 years old

Persons With Significant Control

Mr Paul James Graham
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

RAPID HEAT SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 75

01 Oct 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
10 Mar 2005
Return made up to 26/02/05; full list of members
24 Jun 2004
Particulars of mortgage/charge
04 May 2004
Accounting reference date extended from 28/02/05 to 31/03/05
04 May 2004
Ad 26/02/04--------- £ si 74@1=74 £ ic 1/75
26 Feb 2004
Incorporation

RAPID HEAT SYSTEMS LIMITED Charges

18 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…