Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RAPID PRODUCT DEVELOPMENT LTD
Company Information for

RAPID PRODUCT DEVELOPMENT LTD

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
08132895
Private Limited Company
In Administration

Company Overview

About Rapid Product Development Ltd
RAPID PRODUCT DEVELOPMENT LTD was founded on 2012-07-06 and has its registered office in Maidenhead. The organisation's status is listed as "In Administration". Rapid Product Development Ltd 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
RAPID PRODUCT DEVELOPMENT LTD
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in SW1P
 
Previous Names
MIPROTO LTD30/06/2014
Filing Information
Company Number 08132895
Company ID Number 08132895
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139115816  
Last Datalog update: 2023-08-06 09:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID PRODUCT DEVELOPMENT LTD
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.
Companies with same name RAPID PRODUCT DEVELOPMENT LTD
The following companies were found which have the same name as RAPID PRODUCT DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPID PRODUCT DEVELOPMENT LIMITED Dissolved Company formed on the 2002-07-02
RAPID PRODUCT DEVELOPMENT GROUP INCORPORATED Michigan UNKNOWN

Company Officers of RAPID PRODUCT DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
PIERRE-EDOUARD HARANT
 Director 2015-09-01
DARREN MARK HINCKS
 Director 2016-01-29
RICHARD LEWIS TUDOR
 Director 2016-01-29
JOSHUA MARK VALMAN
 Director 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE-EDOUARD HARANT AULIUM LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
PIERRE-EDOUARD HARANT COACHING ASSEMBLY LIMITED Director 2015-03-03 CURRENT 2014-06-13 Active
DARREN MARK HINCKS FLUXION ADVISORS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
DARREN MARK HINCKS FLUXION VENTURES LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
RICHARD LEWIS TUDOR TAMAR SELECTIONS LIMITED Director 2018-06-01 CURRENT 2013-07-23 Active
RICHARD LEWIS TUDOR INSULATE REALISATIONS LIMITED Director 2016-05-09 CURRENT 2015-10-06 Liquidation
RICHARD LEWIS TUDOR PROMERITUM PARTNERS LIMITED Director 2015-06-12 CURRENT 2013-08-08 Active
RICHARD LEWIS TUDOR AERIUM CONSULTING LIMITED Director 2015-03-31 CURRENT 2015-03-31 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
2024-01-31Administrator's progress report
2023-09-16Notice of deemed approval of proposals
2023-09-05Liquidation statement of affairs AM02SOA
2023-09-05Statement of administrator's proposal
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED England
2023-07-19Appointment of an administrator
2023-06-08APPOINTMENT TERMINATED, DIRECTOR JACELYN AMANDA MELLER
2023-04-14CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22RES13Resolutions passed:
  • Debenture 31/10/2022
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 081328950004
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 081328950004
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081328950004
2022-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081328950003
2022-09-07REGISTRATION OF A CHARGE / CHARGE CODE 081328950003
2022-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081328950003
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081328950002
2022-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081328950002
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANN DENT
2022-04-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/21 FROM 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-11AP01DIRECTOR APPOINTED MS FIONA ANN DENT
2021-02-15AP01DIRECTOR APPOINTED MRS JACELYN AMANDA MELLER
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM C/O Josh Valman 16 Bowling Green Lane 4th Floor London EC1R 0BD England
2020-09-07RP04CS01
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS TUDOR
2020-05-18AAMDAmended account full exemption
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081328950002
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081328950001
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MARK HINCKS
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 191094
2018-01-16SH0110/10/17 STATEMENT OF CAPITAL GBP 191094
2018-01-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 176379
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081328950001
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05RES13Resolutions passed:
  • Auth to allot 25/11/2016
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 176379
2017-05-04SH0130/11/16 STATEMENT OF CAPITAL GBP 176379
2017-05-03RP04AP01Second filing of director appointment of Pierre-Edouard Harant
2017-05-03ANNOTATIONClarification
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 151421
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12SH0122/12/15 STATEMENT OF CAPITAL GBP 146035.00
2016-04-12SH0109/02/16 STATEMENT OF CAPITAL GBP 151421.00
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 90 Tottenham Court Road London W1T 4TJ
2016-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AA01Current accounting period shortened from 31/07/15 TO 31/12/14
2016-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-02-04AP01DIRECTOR APPOINTED MR RICHARD LEWIS TUDOR
2016-02-04AP01DIRECTOR APPOINTED MR DARREN MARK HINCKS
2016-02-04AP01DIRECTOR APPOINTED MR PIERRE-EDOUARD EDOUARD HARANT
2016-02-04AP01DIRECTOR APPOINTED MR PIERRE-EDOUARD NICOLAS HARANT
2016-01-26ANNOTATIONClarification
2016-01-26RP04SECOND FILING FOR FORM SH01
2016-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-22RES01ADOPT ARTICLES 22/12/2015
2016-01-11SH0126/06/15 STATEMENT OF CAPITAL GBP 100000
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-09AR0106/07/15 FULL LIST
2015-09-09AD02SAIL ADDRESS CHANGED FROM: C/O RPD INTERNATIONAL MILLBANK TOWER 1.3 21-24 MILLBANK LONDON SW1P 4QP ENGLAND
2015-09-09LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 105000
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MARK VALMAN / 30/07/2014
2015-07-08RP04SECOND FILING WITH MUD 06/07/14 FOR FORM AR01
2015-07-08ANNOTATIONClarification
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM MILLBANK TOWER 1ST FLOOR MILLBANK LONDON SW1P 4QP
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, MILLBANK TOWER 1ST FLOOR, MILLBANK, LONDON, SW1P 4QP
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-31AR0106/07/14 FULL LIST
2014-07-31AD02SAIL ADDRESS CHANGED FROM: C/O MIPROTO LTD 7 ABILITY PLAZA ARBUTUS STREET LONDON E8 4DT ENGLAND
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MARK VALMAN / 01/07/2014
2014-07-31AR0106/07/14 FULL LIST
2014-06-30RES15CHANGE OF NAME 30/06/2014
2014-06-30CERTNMCOMPANY NAME CHANGED MIPROTO LTD CERTIFICATE ISSUED ON 30/06/14
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 10 SWAKELEYS DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8QB UNITED KINGDOM
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 10 SWAKELEYS DRIVE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8QB, UNITED KINGDOM
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-29SH0124/02/14 STATEMENT OF CAPITAL GBP 100000
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH MARK VALMAN / 14/09/2013
2013-08-03AR0106/07/13 FULL LIST
2013-08-03AD02SAIL ADDRESS CREATED
2013-06-20SH0116/06/13 STATEMENT OF CAPITAL GBP 10000
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH VALMAN / 25/07/2012
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to RAPID PRODUCT DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2023-07-12
Fines / Sanctions
No fines or sanctions have been issued against RAPID PRODUCT DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of RAPID PRODUCT DEVELOPMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAPID PRODUCT DEVELOPMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 10,000
Cash Bank In Hand 2013-07-31 £ 7,979
Current Assets 2013-07-31 £ 12,659
Debtors 2013-07-31 £ 4,680
Fixed Assets 2013-07-31 £ 4,527
Shareholder Funds 2013-07-31 £ 15,033
Tangible Fixed Assets 2013-07-31 £ 4,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPID PRODUCT DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAPID PRODUCT DEVELOPMENT LTD
Trademarks
We have not found any records of RAPID PRODUCT DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPID PRODUCT DEVELOPMENT LTD. 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 (71129 - Other engineering activities) as RAPID PRODUCT DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPID PRODUCT DEVELOPMENT LTD 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.
Import/Export of Goods
Goods imported/exported by RAPID PRODUCT DEVELOPMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084818031Thermostatic valves for central heating radiators
2018-12-0084818031Thermostatic valves for central heating radiators
2018-12-0090172039Marking-out instruments
2018-12-0090172039Marking-out instruments
2018-06-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-06-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-03-0085423111
2018-03-0085423911
2018-03-0085423911
2018-02-0087120030Bicycles, not motorised, with ball bearings
2018-01-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-01-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2017-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0090191010Electrical vibratory-massage apparatus
2016-11-0090191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2016-11-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-09-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-09-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-09-0090191010Electrical vibratory-massage apparatus
2016-09-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-08-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyRAPID PRODUCT DEVELOPMENT LTDEvent Date2023-07-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPID PRODUCT DEVELOPMENT LTD 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 RAPID PRODUCT DEVELOPMENT LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 1RX