| Company Name | Rapsock Limited |
|---|---|
| Directors | Michael Christopher Snelson and Pamela Snelson |
| Company Status | Active |
| Company Number | 00598264 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1958(66 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Michael Christopher Snelson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Director Name | Mrs Pamela Snelson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Secretary Name | Mrs Pamela Snelson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
Location
| Registered Address | 54 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lorrose LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,201 |
| Current Liabilities | £5,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Charges
| 7 April 2010 | Delivered on: 13 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 55 hamiliton square birkenhaed wirral merseyside t/no:CH76681 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 7 April 2010 | Delivered on: 13 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 54 hamilton square birkenhead wirral mersey side t/no:CH76681 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 18 June 1987 | Delivered on: 26 June 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
| 14 May 1985 | Delivered on: 17 May 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from lorrose limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/Hold, 9 whitfield road, birkenhead. Outstanding |
| 14 May 1985 | Delivered on: 17 May 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from larrose limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/Hold, 54/55 hamilton square, birkenhead. Outstanding |
| 14 May 1985 | Delivered on: 17 May 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from larrose limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/Hold, 26 and 32 milner road, heswall, wirrall. Outstanding |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 December 2023 | Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page) |
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
| 15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 16 March 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 12 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Lorrose Limited as a person with significant control on 1 July 2016 (1 page) |
| 12 July 2017 | Notification of Lorrose Limited as a person with significant control on 1 July 2016 (1 page) |
| 12 July 2017 | Notification of Lorrose Limited as a person with significant control on 12 July 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 1 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 August 2013 | Secretary's details changed for Mrs Pamela Snelson on 7 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 7 August 2013 | Director's details changed for Mrs Pamela Snelson on 7 August 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Mrs Pamela Snelson on 7 August 2013 (2 pages) |
| 7 August 2013 | Secretary's details changed for Mrs Pamela Snelson on 7 August 2013 (1 page) |
| 7 August 2013 | Secretary's details changed for Mrs Pamela Snelson on 7 August 2013 (1 page) |
| 7 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Director's details changed for Michael Christopher Snelson on 21 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Michael Christopher Snelson on 21 September 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Registered office address changed from 53 Hamilton Square Birkenhead Merseyside CH41 5AS on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 53 Hamilton Square Birkenhead Merseyside CH41 5AS on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 53 Hamilton Square Birkenhead Merseyside CH41 5AS on 2 December 2010 (1 page) |
| 12 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 6 (10 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 September 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: radley, 8 wittering lane heswall merseyside CH60 9JL (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: radley, 8 wittering lane heswall merseyside CH60 9JL (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: "radley" 8 wittering lane heswall merseyside CH60 9JL (1 page) |
| 14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: "radley" 8 wittering lane heswall merseyside CH60 9JL (1 page) |
| 14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 10 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 August 2002 | Return made up to 25/06/02; full list of members
|
| 27 August 2002 | Return made up to 25/06/02; full list of members
|
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 11 September 2001 | Return made up to 25/06/01; full list of members (5 pages) |
| 11 September 2001 | Return made up to 25/06/01; full list of members (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 August 2000 | Return made up to 25/06/00; full list of members (5 pages) |
| 29 August 2000 | Return made up to 25/06/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 September 1999 | Return made up to 25/06/99; no change of members (3 pages) |
| 17 September 1999 | Return made up to 25/06/99; no change of members (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 October 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 29 August 1996 | Return made up to 25/06/96; no change of members
|
| 29 August 1996 | Return made up to 25/06/96; no change of members
|
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 July 1995 | Return made up to 25/06/95; full list of members (4 pages) |
| 12 July 1995 | Return made up to 25/06/95; full list of members (4 pages) |
| 3 February 1958 | Incorporation (22 pages) |
| 3 February 1958 | Incorporation (22 pages) |