Rapier Security Services Limited. Head office in Walthamstow. Check Director.

Rapier Security Services Limited, Walthamstow

Rapier Security Services Limited is a private limited company. Registered at 1St Floor, 172 Hoe Street, Walthamstow E17 4QH, the above-mentioned 16 years old enterprise was incorporated on 2007-10-22 and is officially categorised as "private security activities" (SIC code: 80100).
2 directors can be found in the company: Felix A. (appointed on 22 July 2021), Peter H. (appointed on 22 October 2007). When it comes to the secretaries (1 in total), we can name: Felix A. (appointed on 17 February 2015).

About
Name: Rapier Security Services Limited
Number: 06405969
Incorporation date: 2007-10-22
End of financial year: 31 March


Address:	1st Floor 172 Hoe Street Walthamstow E17 4QH
SIC code:	80100 - Private security activities

Company staff

People with significant control

Agile Security Consultancy Limited

6 April 2016

Address	1st Floor 172 Hoe Street, Walthamstow, London, E17 4QH, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06162330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	368,700	230,532	229,644	189,644	139,105	153,844	116,267	114,024	283,500	196,778	304,679
Total Assets Less Current Liabilities	42,009	57,996	103,775	26,237	40,562	43,965	12,753	12,495	201,263	121,245	131,122
Number Shares Allotted	-	125	125	125	-	-	-	-	-	-	-
Shareholder Funds	39,955	56,014	102,282	24,852	-	-	-	-	-	-	-
Tangible Fixed Assets	16,521	18,176	14,557	12,708	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	17,473	13,111

The date for Rapier Security Services Limited confirmation statement filing is 2024-06-15. The latest one was filed on 2023-06-01. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary company Agile Security Consultancy Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 172 Hoe Street, E17 4QH Walthamstow, London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/06/01 filed on: 20th, June 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/06/01 filed on: 24th, June 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/07/24 filed on: 8th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/22. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/01 filed on: 14th, July 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 064059690003, created on 2020/08/04 filed on: 7th, August 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 2020/06/01 filed on: 25th, June 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/06/01 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/06/01 filed on: 17th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/01 filed on: 25th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 13th, July 2016 \| annual return	Free Download (8 pages)
CH04	Secretary's details were changed on 2016/07/11 filed on: 11th, July 2016 \| officers	Free Download (1 page)
CH01	On 2016/07/11 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/11 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/11 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to 1st Floor 172 Hoe Street Walthamstow London E17 4QH filed on: 11th, July 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom at an unknown date to Westford Ramsden Park Road, Ramsden Bell House Billericay Essex CM11 1NR filed on: 11th, July 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 20th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/08 capital
AP01	New director appointment on 2015/02/17. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD on 2015/03/26 to 1St Floor 172 Hoe Street Walthamstow London E17 4QH filed on: 26th, March 2015 \| address	Free Download (1 page)
AP04	On 2015/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AP03	On 2015/02/17, company appointed a new person to the position of a secretary filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, January 2015 \| accounts	Free Download (9 pages)
MR01	Registration of charge 064059690002, created on 2014/09/04 filed on: 9th, September 2014 \| mortgage	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2014/07/01 filed on: 17th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 2nd, June 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 2nd, January 2013 \| accounts	Free Download (12 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 18th, July 2012 \| mortgage	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 1st, November 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/11/02 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, November 2009 \| address	Free Download (1 page)
CH01	On 2009/11/02 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 2nd, November 2009 \| annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, November 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, April 2009 \| mortgage	Free Download (9 pages)
363a	Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, October 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, October 2007 \| incorporation	Free Download (18 pages)

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