R. P. Businesses Ltd. Head office in Hayes. Check Director.

R. P. Businesses Ltd, Hayes

R. P. Businesses Ltd is a private limited company. Situated at 220 High Street, Harlington, Hayes UB3 5DS, the aforementioned 17 years old firm was incorporated on 2007-01-24 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
1 director can be found in this business: Hitesh T. (appointed on 01 November 2019). Moving to the secretaries (1 in total), we can name: Ushma T. (appointed on 01 November 2019).

About
Name: R. P. Businesses Ltd
Number: 06065747
Incorporation date: 2007-01-24
End of financial year: 31 October


Address:	220 High Street Harlington Hayes UB3 5DS
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Thayu Limited

1 November 2019

Address	220 High Street, Harlington, Hayes, Middx, UB3 5DS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12103619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Urwashi P.

6 April 2016 - 1 November 2019

Nature of control:	50,01-75% shares

Rohit P.

6 April 2016 - 1 November 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	204,978	155,753	119,984	180,833	178,489	234,132	222,734	123,892	347,363	422,915	290,060
Fixed Assets	881,952	874,990	873,408	867,555	863,165	862,136	859,100	900,412	891,037	885,573	879,656
Total Assets Less Current Liabilities	819,991	823,469	816,748	837,794	820,308	855,101	844,562	431,339	490,947	456,514	386,976
Intangible Fixed Assets	850,000	850,000	850,000	850,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	249,375	330,099	273,623	323,424	-	-	-	-	-	-	-
Tangible Fixed Assets	31,952	24,990	23,408	17,555	-	-	-	-	-	-	-

The target date for R. P. Businesses Ltd confirmation statement filing is 2024-01-15. The latest one was submitted on 2023-01-01. The target date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Thayu Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Street, Harlington, UB3 5DS Hayes, Middx. Urwashi P. that owns over 1/2 to 3/4 of shares . Rohit P. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 1st Jan 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 060657470005, created on Mon, 27th Jun 2022 filed on: 30th, June 2022 \| mortgage	Free Download (82 pages)
CS01	Confirmation statement with no updates Sat, 1st Jan 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 1st Jan 2021 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 28th, October 2020 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, August 2020 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Oct 2019 filed on: 28th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 1st Jan 2020 filed on: 1st, January 2020 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
AP03	On Fri, 1st Nov 2019, company appointed a new person to the position of a secretary filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 1st Nov 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st Nov 2019 filed on: 23rd, November 2019 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 1st Nov 2019 filed on: 23rd, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 23rd, November 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 1st Nov 2019 filed on: 23rd, November 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 12E High Street Harefield Uxbridge Middlesex UB9 6BU on Sat, 23rd Nov 2019 to 220 High Street Harlington Hayes Middx UB3 5DS filed on: 23rd, November 2019 \| address	Free Download (1 page)
MR01	Registration of charge 060657470004, created on Fri, 1st Nov 2019 filed on: 6th, November 2019 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 060657470003, created on Fri, 1st Nov 2019 filed on: 6th, November 2019 \| mortgage	Free Download (46 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 21st, October 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 060657470002, created on Mon, 3rd Jun 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates Thu, 24th Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 24th Jan 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 17th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 24th Jan 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 19th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 2nd, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 17th Jun 2011. Old Address: 220 High Street Harlington Hayes Middlesex UB3 5DS filed on: 17th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
CH01	On Sun, 24th Jan 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 17th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, January 2009 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 24th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/02/07 from: 218 high street, harlington middlesex london UB3 5DS filed on: 28th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: 218 high street, harlington middlesex london UB3 5DS filed on: 28th, February 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (13 pages)

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