Rapid Heat Systems Limited
Company Profile
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MicroRapid Heat Systems Limited
05056810•Private Limited With Share Capital
Dragon Works, Chester Road, Saltney, Chester, CH48RW
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Incorporated
26/02/2004
Company Age
22 years
Directors
5
Employees
5
SIC Code
77390
Risk
low risk
Company Overview
Registration, classification & business activity
Rapid Heat Systems Limited (05056810) is a private limited with share capital incorporated on 26/02/2004 (22 years old) and registered in chester, CH48RW. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..
Rapid heat systems limited is a machinery company based out of dragon works, chester road saltney, chester, united kingdom.
Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 26/02/2004
CH48RW
5 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£531.5K
Net Assets
£769.3K
Est. Turnover
£815.7K
AI Estimated
Unreported
Cash
£416.4K
Key Metrics
5
Employees
5
Directors
4
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Capital Cancellation Shares
Category:Capital
Date:16-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Resolution
Category:Resolution
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Legacy
Category:Capital
Date:10-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2021
Legacy
Category:Insolvency
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Resolution
Category:Resolution
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Resolution
Category:Resolution
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Accounts
Date:04-05-2004
Legacy
Category:Capital
Date:04-05-2004
Incorporation Company
Category:Incorporation
Date:26-02-2004
Import / Export
Imports
12 Months8
60 Months44
Exports
12 Months7
60 Months34
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025
Trading Addresses
Dragon Works, Chester Road, Saltney, Chester, Cheshire, CH48RWRegistered
Related Companies
1
Contact
01244670810
Dragon Works, Chester Road, Saltney, Chester, CH48RW