SINGLERAPID LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 02506304
Status Active
Incorporation Date 29 May 1990
Company Type Private Limited Company
Address 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 25,251 ; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of SINGLERAPID LIMITED are www.singlerapid.co.uk, and www.singlerapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singlerapid Limited is a Private Limited Company. The company registration number is 02506304. Singlerapid Limited has been working since 29 May 1990. The present status of the company is Active. The registered address of Singlerapid Limited is 77 79 High Street Egham Surrey Tw20 9hy. The company`s financial liabilities are £36.87k. It is £13.84k against last year. The cash in hand is £117.34k. It is £97.73k against last year. And the total assets are £276.58k, which is £11.74k against last year. BENNISON, Peter is a Secretary of the company. ARUNDEL, Stuart Thomas is a Director of the company. BENNISON, Peter is a Director of the company. HOLBORN, Geoffrey Frederick is a Director of the company. SHARMA, Sharad is a Director of the company. Secretary GREEN, Kathleen Anne has been resigned. Director FOSTER, Glyn has been resigned. Director GREEN, William Joseph has been resigned. The company operates in "Other information technology service activities".


singlerapid Key Finiance

LIABILITIES £36.87k
+60%
CASH £117.34k
+498%
TOTAL ASSETS £276.58k
+4%
All Financial Figures

Current Directors

Secretary
BENNISON, Peter
Appointed Date: 01 July 1995

Director
ARUNDEL, Stuart Thomas
Appointed Date: 28 June 1990
60 years old

Director
BENNISON, Peter

76 years old

Director

Director
SHARMA, Sharad

63 years old

Resigned Directors

Secretary
GREEN, Kathleen Anne
Resigned: 01 July 1995

Director
FOSTER, Glyn
Resigned: 31 March 1995
68 years old

Director
GREEN, William Joseph
Resigned: 01 June 1992
74 years old

SINGLERAPID LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 25,251

30 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 25,251

...
... and 81 more events
20 Jul 1990
Registered office changed on 20/07/90 from: 2 baches street london N1 6UB

17 Jul 1990
Memorandum and Articles of Association

17 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 May 1990
Incorporation

SINGLERAPID LIMITED Charges

20 March 2012
Rent deposit deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Good Harvest Group Limited
Description: The account and the deposit.. See image for full details.
27 April 2001
Mortgage debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1996
Fixed and floating charge
Delivered: 13 February 1996
Status: Satisfied on 16 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…