Rapid Colour Services Limited

Company Name	Rapid Colour Services Limited
Directors	Keith Alan Fenn and Martin Kirkham
Company Status	Active
Company Number	02455419
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Keith Alan Fenn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(5 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D2, Moss Industrial Estate Lowton Leigh Lancashire WN7 3PT

Director Name	Mr Martin Kirkham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D2, Moss Industrial Estate Lowton Leigh Lancashire WN7 3PT

Director Name	Ronald Trowbridge
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	133 Shakerley Lane Atherton Manchester M46 9TZ

Secretary Name	Mrs Joanne Trowbridge
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 March 1992)
Role	Company Director
Correspondence Address	36 Grange Road Eccles Manchester Lancashire M30 8JQ

Secretary Name	James Valentine
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	30 Crosslands Road Worsley Manchester Lancashire M28 1JH

Director Name	Andre Ronnie Rimmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Lodge 22 Hillside Avenue Newton Le Willows Merseyside WA12 9PD

Secretary Name	Mrs Brenda Joyce Fenn
Nationality	British
Status	Resigned
Appointed	28 June 2002(12 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Crofters Court Crewe Cheshire CW4 7EX

Contact

Website	rapidcolour.co.uk
Email address	[email protected]
Telephone	01942 675932
Telephone region	Wigan

Location

Registered Address	Unit D2, Moss Industrial Estate Lowton Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,058,500
Cash	£267,140
Current Liabilities	£716,463

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

29 July 2002	Delivered on: 6 August 2002 Satisfied on: 9 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1991	Delivered on: 31 October 1991 Satisfied on: 30 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 July 2002

Delivered on: 6 August 2002
Satisfied on: 9 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 October 1991

Delivered on: 31 October 1991
Satisfied on: 30 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
19 January 2024	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
17 January 2023	Confirmation statement made on 1 January 2023 with updates (4 pages)
21 December 2022	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
28 January 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
21 January 2022	Confirmation statement made on 1 January 2022 with updates (4 pages)
31 March 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
5 March 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
11 December 2019	Director's details changed for Mr Keith Alan Fenn on 11 December 2019 (2 pages)
26 March 2019	Appointment of Mr Martin Kirkham as a director on 26 March 2019 (2 pages)
13 February 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
31 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
2 January 2018	Director's details changed for Mr Keith Alan Fenn on 31 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Keith Alan Fenn on 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 45,750 (3 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 45,750 (3 pages)
9 March 2015	Satisfaction of charge 2 in full (4 pages)
9 March 2015	Satisfaction of charge 2 in full (4 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 45,750 (3 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 45,750 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 45,750 (3 pages)
10 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 45,750 (3 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
14 January 2013	Director's details changed for Mr Keith Alan Fenn on 1 December 2012 (2 pages)
14 January 2013	Director's details changed for Mr Keith Alan Fenn on 1 December 2012 (2 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Director's details changed for Mr Keith Alan Fenn on 1 December 2012 (2 pages)
4 April 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
4 April 2012	Termination of appointment of Brenda Fenn as a secretary (1 page)
4 April 2012	Director's details changed for Keith Alan Fenn on 31 August 2011 (2 pages)
4 April 2012	Termination of appointment of Brenda Fenn as a secretary (1 page)
4 April 2012	Annual return made up to 27 December 2011 with a full list of shareholders (3 pages)
4 April 2012	Director's details changed for Keith Alan Fenn on 31 August 2011 (2 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Keith Alan Fenn on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Keith Alan Fenn on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Keith Alan Fenn on 1 January 2010 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 February 2009	Return made up to 27/12/08; full list of members (3 pages)
17 February 2009	Return made up to 27/12/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 April 2008	Return made up to 27/12/07; full list of members (4 pages)
1 April 2008	Return made up to 27/12/07; full list of members (4 pages)
10 January 2007	Return made up to 27/12/06; full list of members (7 pages)
10 January 2007	Return made up to 27/12/06; full list of members (7 pages)
10 August 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
10 August 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
2 August 2006	Amended accounts made up to 30 June 2005 (6 pages)
2 August 2006	Amended accounts made up to 30 June 2005 (6 pages)
10 July 2006	Accounts made up to 30 June 2005 (1 page)
10 July 2006	Accounts made up to 30 June 2005 (1 page)
9 June 2006	Return made up to 27/12/05; full list of members (7 pages)
9 June 2006	Return made up to 27/12/05; full list of members (7 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
2 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
13 January 2004	Return made up to 27/12/03; full list of members (8 pages)
13 January 2004	Return made up to 27/12/03; full list of members (8 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
9 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
26 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 January 2003	Return made up to 27/12/02; full list of members (8 pages)
14 January 2003	Return made up to 27/12/02; full list of members (8 pages)
6 August 2002	Particulars of mortgage/charge (5 pages)
6 August 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Ad 28/06/02--------- Â£ si 24750@1=24750 Â£ ic 35250/60000 (2 pages)
11 July 2002	Â£ ic 60000/35250 28/06/02 Â£ sr 24750@1=24750 (1 page)
11 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Â£ ic 60000/35250 28/06/02 Â£ sr 24750@1=24750 (1 page)
11 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 July 2002	Ad 28/06/02--------- Â£ si 24750@1=24750 Â£ ic 35250/60000 (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Resolutions RES13 ‐ Re:auth sh offer 28/06/02 (2 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 January 2002	Return made up to 27/12/01; full list of members (7 pages)
22 January 2002	Return made up to 27/12/01; full list of members (7 pages)
15 January 2001	Return made up to 27/12/00; full list of members (7 pages)
15 January 2001	Return made up to 27/12/00; full list of members (7 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
14 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
11 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
20 January 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
8 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 January 1998	Return made up to 27/12/97; full list of members (6 pages)
20 January 1998	Return made up to 27/12/97; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
28 January 1997	Return made up to 27/12/96; change of members (6 pages)
28 January 1997	Return made up to 27/12/96; change of members (6 pages)
30 August 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
30 August 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
15 January 1996	Return made up to 27/12/95; full list of members (6 pages)
15 January 1996	Return made up to 27/12/95; full list of members (6 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
18 January 1995	Full accounts made up to 30 June 1994 (11 pages)
18 January 1995	Full accounts made up to 30 June 1994 (11 pages)
11 January 1995	Return made up to 27/12/94; no change of members (4 pages)
11 January 1995	Return made up to 27/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 February 1994	Return made up to 27/12/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 February 1994	Return made up to 27/12/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
7 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
7 February 1994	Accounts for a small company made up to 31 March 1993 (9 pages)
8 October 1993	New director appointed (2 pages)
8 October 1993	New director appointed (2 pages)
16 July 1993	Director resigned (2 pages)
16 July 1993	Director resigned (2 pages)
26 January 1993	Return made up to 27/12/92; change of members 363(288) ‐ Secretary resigned (6 pages)
26 January 1993	Secretary resigned;new director appointed (2 pages)
26 January 1993	Secretary resigned;new director appointed (2 pages)
22 September 1992	Â£ nc 10000/60000 15/06/92 (1 page)
22 September 1992	Â£ nc 10000/60000 15/06/92 (1 page)
22 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1992	Ad 15/06/92--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
22 September 1992	Ad 15/06/92--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
21 September 1992	Full accounts made up to 31 March 1992 (13 pages)
21 September 1992	Full accounts made up to 31 March 1992 (13 pages)
20 May 1992	Resolutions RES ‐ (1 page)
31 March 1992	Return made up to 27/12/90; full list of members (7 pages)
26 February 1992	Return made up to 27/12/91; full list of members (8 pages)
31 October 1991	Particulars of mortgage/charge (3 pages)
31 October 1991	Particulars of mortgage/charge (3 pages)
27 March 1990	Ad 27/12/89-28/02/90 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 March 1990	Ad 27/12/89-28/02/90 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 December 1989	Incorporation (13 pages)
27 December 1989	Incorporation (13 pages)