Company Information for RAPIER CONSTRUCTION LIMITED
Second Floor Arms Evertyne House, Quay Road, Blyth, NORTHUMBERLAND, NE24 2AS,
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Company Registration Number
05386148 Private Limited Company
Active |
| Company Name | |
|---|---|
| RAPIER CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| Second Floor Arms Evertyne House Quay Road Blyth NORTHUMBERLAND NE24 2AS Other companies in NE24 | |
| Company Number | 05386148 | |
|---|---|---|
| Company ID Number | 05386148 | |
| Date formed | 2005-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-03-08 | |
| Return next due | 2027-03-22 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB946355204 |
| Last Datalog update: | 2026-03-09 09:36:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MARTIN |
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KEVIN MARTIN |
||
MICHAEL WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK CHARLES ROWLEY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KMD ARCHITECTURAL SERVICES LIMITED | Director | 2012-11-05 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
| K.M.D. CONSTRUCTION DESIGN CONSULTANTS LIMITED | Director | 2003-07-03 | CURRENT | 2003-05-12 | Dissolved 2015-07-21 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/03/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES ROWLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MARTIN | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/10 FROM Second Floor 1 Station Road Whitley Bay Tyne and Wear NE26 2QY | |
| AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ROWLEY / 08/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SECOND FLOOR 15 SOUTH PARADE WHITLEY BAY TYNE AND WEAR NE26 2RE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: SECOND FLOOR 15 SOUTH PARADE WHITLEY BAY NE26 2RE | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPIER CONSTRUCTION LIMITED
RAPIER CONSTRUCTION LIMITED owns 1 domain names.
rapierltd.co.uk
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RAPIER CONSTRUCTION LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |