Company NameRap-Ex Couriers Limited
DirectorPaul David Byrne
Company StatusActive
Company Number04524111
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Paul David Byrne
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Woodhouse La East
Timperley
Cheshire
WA15 6AN
Secretary NameLouise Ann Byrne
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3 Stretford Motorway Estate
Stretford
Manchester
M32 0ZH

Contact

Websitewww.rap-excouriers.co.uk/
Email address[email protected]
Telephone0800 6127012
Telephone regionFreephone

Location

Registered AddressUnit 6 Mercury Way
Urmston
Manchester
M41 7LY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester

Shareholders

1000 at £1Paul Byrne
100.00%
Ordinary

Financials

Year2014
Net Worth£93,113
Cash£21,038
Current Liabilities£223,139

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 February 2024 (2 months, 1 week ago)
Next Return Due1 March 2025 (10 months, 1 week from now)

Filing History

3 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
10 February 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
9 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
6 February 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
19 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
8 May 2018Registered office address changed from Unit 12 D Trident Industrial Estate, Warrington Road Risley Warrington Cheshire WA3 6AX England to Unit 3 Stretford Motorway Estate Stretford Manchester M32 0ZH on 8 May 2018 (1 page)
8 May 2018Secretary's details changed for Louise Ann Byrne on 8 May 2018 (1 page)
9 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
9 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
12 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 March 2017Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ to Unit 12 D Trident Industrial Estate, Warrington Road Risley Warrington Cheshire WA3 6AX on 30 March 2017 (1 page)
30 March 2017Registered office address changed from Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ to Unit 12 D Trident Industrial Estate, Warrington Road Risley Warrington Cheshire WA3 6AX on 30 March 2017 (1 page)
20 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
4 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(4 pages)
4 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
(4 pages)
20 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(4 pages)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(4 pages)
25 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(4 pages)
24 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(4 pages)
24 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(4 pages)
9 October 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000
(3 pages)
9 October 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000
(3 pages)
9 October 2013Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000
(3 pages)
17 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
17 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 November 2010Director's details changed for Paul David Byrne on 2 September 2010 (2 pages)
2 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 November 2010Director's details changed for Paul David Byrne on 2 September 2010 (2 pages)
2 November 2010Director's details changed for Paul David Byrne on 2 September 2010 (2 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
7 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008Return made up to 02/09/08; full list of members (3 pages)
14 October 2008Return made up to 02/09/08; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 November 2007Return made up to 02/09/07; no change of members (6 pages)
22 November 2007Return made up to 02/09/07; no change of members (6 pages)
19 October 2007Registered office changed on 19/10/07 from: c/o robert hayden & co 195 bramhall lane davenport stockport SK2 6JA (1 page)
19 October 2007Registered office changed on 19/10/07 from: c/o robert hayden & co 195 bramhall lane davenport stockport SK2 6JA (1 page)
30 July 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
30 July 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
27 October 2006Return made up to 02/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/06
(6 pages)
27 October 2006Return made up to 02/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/06
(6 pages)
3 July 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
3 July 2006Total exemption full accounts made up to 30 September 2005 (12 pages)
8 September 2005Return made up to 02/09/05; full list of members (6 pages)
8 September 2005Return made up to 02/09/05; full list of members (6 pages)
20 May 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
20 May 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
6 October 2004Return made up to 02/09/04; full list of members (6 pages)
6 October 2004Return made up to 02/09/04; full list of members (6 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
29 July 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
19 January 2004Return made up to 02/09/03; full list of members (6 pages)
19 January 2004Return made up to 02/09/03; full list of members (6 pages)
2 September 2002Incorporation (10 pages)
2 September 2002Incorporation (10 pages)