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Home > England & Wales Companies > RAPID INNOVATIONS LIMITED
Company Information for

RAPID INNOVATIONS LIMITED

12 BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE,
Company Registration Number
04826129
Private Limited Company
Active

Company Overview

About Rapid Innovations Ltd
RAPID INNOVATIONS LIMITED was founded on 2003-07-09 and has its registered office in Keighley. The organisation's status is listed as "Active". Rapid Innovations Limited is a Private Limited Company registered in ENGLAND 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 INNOVATIONS LIMITED
 
Legal Registered Office
12 BELTON ROAD
SILSDEN
KEIGHLEY
WEST YORKSHIRE
BD20 0EE
Other companies in BD16
 
Filing Information
Company Number 04826129
Company ID Number 04826129
Date formed 2003-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827419219  
Last Datalog update: 2024-05-05 07:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID INNOVATIONS LIMITED
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Companies with same name RAPID INNOVATIONS LIMITED
The following companies were found which have the same name as RAPID INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPID INNOVATIONS LLC 1310 ONEIDA AVENUE NASSAU NORTH BELMORE NEW YORK 11710 Active Company formed on the 2009-09-01
RAPID INNOVATIONS, LTD. 25787 WILLOWBEND RD - PERRYSBURG OH 43551 Active Company formed on the 1995-08-31
RAPID INNOVATIONS PRIVATE LIMITED 6-3-611 #304 AMANATH RESIDENCY ANAND NAGAR COLONY KHAIRTABAD HYDERABAD Telangana 500004 ACTIVE Company formed on the 2005-05-04
RAPID INNOVATIONS PTY LTD Active Company formed on the 2016-12-22
RAPID INNOVATIONS PTY LTD NSW 2340 Active Company formed on the 2016-12-22
RAPID INNOVATIONS LLC California Unknown

Company Officers of RAPID INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY WHITAKER
 Company Secretary 2003-07-09
NEIL JAMES ANDREWS
 Director 2003-07-09
GARY WHITAKER
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MADDOCKS
 Director 2005-01-01 2015-09-11
HEATHER ANN LAZARUS
 Nominated Secretary 2003-07-09 2003-07-09
HARRY PIERRE LAZARUS
 Nominated Director 2003-07-09 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WHITAKER SQUARE FUSION LIMITED Company Secretary 2005-06-01 CURRENT 2004-07-14 Dissolved 2014-03-18
GARY WHITAKER FASTEK CONSULTANCY LIMITED Company Secretary 2004-09-13 CURRENT 2004-09-13 Active
NEIL JAMES ANDREWS SQUARE FUSION LIMITED Director 2005-06-01 CURRENT 2004-07-14 Dissolved 2014-03-18
NEIL JAMES ANDREWS FASTEK CONSULTANCY LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active
GARY WHITAKER SAMSONN DIGITAL LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-01-30
GARY WHITAKER FASTEK GRAPHIC SERVICES LTD Director 2010-12-09 CURRENT 1995-09-27 Active
GARY WHITAKER FASTGRAPHICS CONSUMABLES LIMITED Director 2010-12-09 CURRENT 2000-01-20 Active
GARY WHITAKER SQUARE FUSION LIMITED Director 2005-06-01 CURRENT 2004-07-14 Dissolved 2014-03-18
GARY WHITAKER FASTEK CONSULTANCY LIMITED Director 2004-09-13 CURRENT 2004-09-13 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-10AAMDAmended account full exemption
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-03-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-31PSC04Change of details for Dr Gary Whitaker as a person with significant control on 2019-07-03
2019-10-31CH03SECRETARY'S DETAILS CHNAGED FOR DR GARY WHITAKER on 2019-07-03
2019-10-31CH01Director's details changed for Dr Gary Whitaker on 2019-07-03
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 30004
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-17AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM Innovation House 26 Devonshire Street Keighley West Yorkshire BD21 2AU
2010-07-14AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY WHITAKER / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MADDOCKS / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ANDREWS / 01/10/2009
2010-06-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-07363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-29123NC INC ALREADY ADJUSTED 31/07/05
2006-03-29RES04£ NC 1500/50000 31/07/
2006-03-2988(2)RAD 31/07/05--------- £ SI 28500@1=28500 £ IC 1500/30000
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-13363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-17RES04£ NC 1000/1500 02/02/0
2005-02-17123NC INC ALREADY ADJUSTED 02/02/05
2005-02-1788(2)RAD 01/02/05--------- £ SI 500@1=500 £ IC 1000/1500
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 44 SKIPTON ROAD CONONLEY KEIGHLEY WEST YORKSHIRE BD20 8NH
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS
2003-10-0888(2)RAD 12/08/03--------- £ SI 998@1=998 £ IC 2/1000
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to RAPID INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAPID INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPID INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-07-31 £ 16,031
Creditors Due Within One Year 2012-07-31 £ 14,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 30,000
Called Up Share Capital 2012-07-31 £ 30,000
Cash Bank In Hand 2013-07-31 £ 19,179
Cash Bank In Hand 2012-07-31 £ 2,344
Current Assets 2013-07-31 £ 43,195
Current Assets 2012-07-31 £ 23,833
Debtors 2013-07-31 £ 24,016
Debtors 2012-07-31 £ 21,489
Shareholder Funds 2013-07-31 £ 30,060
Shareholder Funds 2012-07-31 £ 13,185
Tangible Fixed Assets 2013-07-31 £ 2,896
Tangible Fixed Assets 2012-07-31 £ 3,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAPID INNOVATIONS LIMITED registering or being granted any patents
Domain Names

RAPID INNOVATIONS LIMITED owns 7 domain names.

envision-live.co.uk   gnp-group.co.uk   mobileresq.co.uk   shoutoutlive.co.uk   fastek-consultancy.co.uk   loneresq.co.uk   goingawaydeals.co.uk  

Trademarks
We have not found any records of RAPID INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAPID INNOVATIONS LIMITED. 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 (58290 - Other software publishing) as RAPID INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAPID INNOVATIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAPID INNOVATIONS LIMITED 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 INNOVATIONS LIMITED 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.
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    Other companies at postcode BD20 0EE