| Company Name | Rappel Limited |
|---|---|
| Directors | Nicholas Adamson and Stuart Lightford |
| Company Status | Active |
| Company Number | 09746605 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2015(8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Nicholas Adamson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Pioneer Business Centre North Road Ellesmere Port CH65 1AE Wales |
| Director Name | Mr Stuart Lightford |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Pioneer Business Centre North Road Ellesmere Port CH65 1AE Wales |
Contact
| Website | www.rappel-limited.com |
|---|---|
| Telephone | 0845 3888585 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 19 Pioneer Business Centre North Road Ellesmere Port CH65 1AE Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 5 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 17 May 2022 | Registered office address changed from Unit a Doddington Park Farm Bridgemere Nantwich Cheshire CW5 7PU England to Unit 19 Pioneer Business Centre North Road Ellesmere Port CH65 1AE on 17 May 2022 (1 page) |
| 1 September 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 1 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 7 July 2020 | Registered office address changed from Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE United Kingdom to Unit a Unit a, Doddington Park Farm Bridegmere Nantwich Cheshire CW5 7PU on 7 July 2020 (1 page) |
| 7 July 2020 | Director's details changed for Mr Stuart Lightford on 7 July 2020 (2 pages) |
| 7 July 2020 | Registered office address changed from Unit a Unit a, Doddington Park Farm Bridegmere Nantwich Cheshire CW5 7PU England to Unit a Doddington Park Farm Bridgemere Nantwich Cheshire CW5 7PU on 7 July 2020 (1 page) |
| 7 July 2020 | Change of details for Mr Stuart Lightford as a person with significant control on 7 July 2020 (2 pages) |
| 2 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 3 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 4 July 2018 | Director's details changed for Mr Stuart Lightford on 14 June 2018 (2 pages) |
| 4 July 2018 | Change of details for Mr Stuart Lightford as a person with significant control on 14 June 2018 (2 pages) |
| 15 June 2018 | Registered office address changed from 18 Trinity Court Birchwood Warrington WA3 6QT England to Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE on 15 June 2018 (1 page) |
| 22 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 24 August 2017 | Change of details for Mr Stuart Lightford as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Nicholas Adamson on 24 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Mr Nicholas Adamson as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Mr Nicholas Adamson as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Change of details for Mr Stuart Lightford as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 24 August 2017 | Director's details changed for Mr Nicholas Adamson on 24 August 2017 (2 pages) |
| 23 May 2017 | Registered office address changed from 37 Taylor Drive Nantwich Cheshire CW5 5GG United Kingdom to 18 Trinity Court Birchwood Warrington WA3 6QT on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from 37 Taylor Drive Nantwich Cheshire CW5 5GG United Kingdom to 18 Trinity Court Birchwood Warrington WA3 6QT on 23 May 2017 (1 page) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 11 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 11 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page) |
| 1 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 1 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 1 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 7 September 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 7 September 2015 | Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|