BOING RAPID SECURE LIMITED

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BOING RAPID SECURE LIMITED

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Key Data

Status

Active

Company No.

06983331

Incorporation date

06/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RUCopy
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Latest events (Record since 06/08/2009)
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon13/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon24/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon13/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon07/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon26/07/2023
Director's details changed for Mr Christian Julius George Long on 2023-07-25
dot icon26/07/2023
Change of details for Mr Christian Julius George Long as a person with significant control on 2023-07-25
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon03/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon06/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon22/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon12/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon08/08/2019
Confirmation statement made on 2019-08-06 with updates
dot icon25/03/2019
Notification of S.H.E. Group Holdings Limited as a person with significant control on 2019-02-25
dot icon25/03/2019
Notification of Christian Julius George Long as a person with significant control on 2019-02-25
dot icon22/03/2019
Withdrawal of a person with significant control statement on 2019-03-22
dot icon19/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon14/09/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/08/2017
Confirmation statement made on 2017-08-06 with updates
dot icon20/12/2016
Second filing of the annual return made up to 2015-08-06
dot icon27/10/2016
Confirmation statement made on 2016-08-06 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon07/10/2016
Director's details changed for Mr Charles Bernard Grant Campbell on 2015-08-06
dot icon22/08/2016
Resolutions
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-11-17
dot icon03/11/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon03/11/2015
Statement of capital following an allotment of shares on 2014-08-31
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/02/2015
Amended accounts for a small company made up to 2014-01-31
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon14/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon14/08/2014
Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2014-08-14
dot icon06/08/2014
Secretary's details changed for Mr Christian Julius George Long on 2014-08-05
dot icon06/08/2014
Director's details changed for Mr Christian Julius George Long on 2014-08-05
dot icon31/07/2014
Director's details changed for Mr Paul Carvell on 2014-07-08
dot icon21/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon21/10/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon19/11/2012
Cancellation of shares. Statement of capital on 2012-11-19
dot icon19/11/2012
Cancellation of shares. Statement of capital on 2012-11-19
dot icon13/11/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-08-06
dot icon11/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-08-06
dot icon30/05/2012
Second filing of SH01 previously delivered to Companies House
dot icon30/05/2012
Second filing of SH01 previously delivered to Companies House
dot icon30/05/2012
Second filing of SH01 previously delivered to Companies House
dot icon17/05/2012
Purchase of own shares.
dot icon12/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-08-06
dot icon16/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon08/08/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-08-06
dot icon25/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon19/07/2011
Previous accounting period shortened from 2011-08-31 to 2011-01-31
dot icon13/07/2011
Statement of capital following an allotment of shares on 2010-02-23
dot icon13/07/2011
Statement of capital following an allotment of shares on 2010-02-23
dot icon06/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/11/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon12/11/2010
Statement of capital following an allotment of shares on 2010-02-23
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-02-23
dot icon25/10/2010
Registered office address changed from , 30 Market Place, Swaffham, Norfolk, PE37 7QH on 2010-10-25
dot icon16/06/2010
Termination of appointment of Christopher Hinde as a director
dot icon14/06/2010
Appointment of Mr Paul Carvell as a director
dot icon03/06/2010
Appointment of Mr Charles Bernard Grant Campbell as a director
dot icon14/05/2010
Appointment of Mr Christian Julius George Long as a secretary
dot icon14/05/2010
Termination of appointment of Holly Campbell as a secretary
dot icon27/04/2010
Director's details changed for Mr Christian Julius George Long on 2010-04-27
dot icon27/04/2010
Director's details changed for Mr Richard James Tomkins on 2010-04-27
dot icon27/04/2010
Appointment of Mr Richard James Tomkins as a director
dot icon27/04/2010
Appointment of Mr Christian Julius George Long as a director
dot icon04/02/2010
Termination of appointment of Charles Campbell as a director
dot icon04/02/2010
Appointment of Christopher John Hinde as a director
dot icon08/12/2009
Appointment of Holly Campbell as a secretary
dot icon08/12/2009
Appointment of Charles Bernard Grant Campbell as a director
dot icon08/08/2009
Appointment terminated director barbara kahan
dot icon06/08/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

24
2023
change arrow icon+14.62 % *

* during past year

Cash in Bank

£599,697.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
845.15K
-
0.00
380.33K
-
2022
25
1.51M
-
0.00
523.21K
-
2023
24
2.04M
-
0.00
599.70K
-
2023
24
2.04M
-
0.00
599.70K
-

Employees

2023

Employees

24 Descended-4 % *

Net Assets(GBP)

2.04M £Ascended35.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

599.70K £Ascended14.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carvell, Paul
Director
11/06/2010 - Present
66
Long, Christian Julius George
Director
14/04/2010 - Present
11
Campbell, Charles Bernard Grant
Director
14/04/2010 - Present
41
Tomkins, Richard James
Director
14/04/2010 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOING RAPID SECURE LIMITED

BOING RAPID SECURE LIMITED is an(a) Active company incorporated on 06/08/2009 with the registered office located at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BOING RAPID SECURE LIMITED?

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BOING RAPID SECURE LIMITED is currently Active. It was registered on 06/08/2009 .

Where is BOING RAPID SECURE LIMITED located?

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BOING RAPID SECURE LIMITED is registered at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU.

What does BOING RAPID SECURE LIMITED do?

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BOING RAPID SECURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BOING RAPID SECURE LIMITED have?

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BOING RAPID SECURE LIMITED had 24 employees in 2023.

What is the latest filing for BOING RAPID SECURE LIMITED?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-01-31.