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Company Information for

RPE (UK) LIMITED

UNIT 7 TREADAWAY TECH CENTRE, TREADAWAY HILL, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9RS,
Company Registration Number
05950780
Private Limited Company
Active

Company Overview

About Rpe (uk) Ltd
RPE (UK) LIMITED was founded on 2006-09-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Rpe (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RPE (UK) LIMITED
 
Legal Registered Office
UNIT 7 TREADAWAY TECH CENTRE, TREADAWAY HILL
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9RS
Other companies in SL8
 
Previous Names
RP PROPERTY INVESTMENTS LIMITED 18/12/2007
Filing Information
Company Number 05950780
Company ID Number 05950780
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 21:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPE (UK) LIMITED
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Company Officers of RPE (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MERRICK
 Company Secretary 2007-10-09
RICHARD ALEXANDER CRAWLEY
 Director 2006-09-29
CLIVE ANDREW MERRICK
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
KAY WADDINGTON
 Company Secretary 2006-09-29 2007-10-09
PETER ROY CRAWLEY
 Director 2006-10-23 2006-12-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-09-29 2006-09-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MERRICK RP DEVELOPMENTS LIMITED Company Secretary 2007-10-05 CURRENT 2006-09-21 Active
CLIVE MERRICK R P EUROPE LIMITED Company Secretary 2007-05-30 CURRENT 2003-02-21 Active - Proposal to Strike off
RICHARD ALEXANDER CRAWLEY RP EUROPE SOLUTIONS LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
RICHARD ALEXANDER CRAWLEY RP DEVELOPMENTS LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
RICHARD ALEXANDER CRAWLEY R P EUROPE LIMITED Director 2006-01-10 CURRENT 2003-02-21 Active - Proposal to Strike off
CLIVE ANDREW MERRICK GREENTECH DISTRIBUTION PLC Director 2016-03-01 CURRENT 2010-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-11-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-02-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-03AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-01AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Unit L Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS
2014-11-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07CH01Director's details changed for Mr Richard Alexander Crawley on 2014-11-06
2014-11-06CH01Director's details changed for Mr Richard Alexander Crawley on 2014-11-06
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-15AR0129/09/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-16CH01Director's details changed for Mr Clive Merrick on 2012-01-30
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE MERRICK on 2012-01-31
2011-11-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26MG01Particulars of a mortgage or charge / charge no: 6
2011-10-13AR0129/09/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM UNIT 4 STATION COURT STATION ROAD BOURNE END BUCKS SL8 5YP
2010-10-04AR0129/09/10 FULL LIST
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0129/09/09 FULL LIST
2009-10-08RES04NC INC ALREADY ADJUSTED
2009-10-08MISCN/C INCREASE
2009-10-0788(2)AD 30/09/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE MERRICK / 31/07/2008
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-15363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-15363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND
2007-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-18CERTNMCOMPANY NAME CHANGED RP PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/12/07
2007-12-0588(2)OAD 18/10/06--------- £ SI 999@1
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2007-11-06363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND
2007-11-0688(2)RAD 18/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21288bSECRETARY RESIGNED
2007-10-17363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29288bDIRECTOR RESIGNED
2007-01-2988(2)RAD 24/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288bSECRETARY RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RPE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-03-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-03-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-07-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-05-31 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RPE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RPE (UK) LIMITED registering or being granted any patents
Domain Names

RPE (UK) LIMITED owns 1 domain names.

greentechrecycling.co.uk  

Trademarks
We have not found any records of RPE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RPE (UK) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RPE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP10 9RS