Rapid Business Services Limited
- Company number
- 01981936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1986
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDEN, Jean Barbara | Director | - | 7 Jul 1992 |
| WARDEN, Jean Barbara | Director | 16 Nov 1992 | 7 Jul 1992 |
| HALLETT, Brian Richard | Director | - | 23 Mar 1993 |
| HALLETT, Brian Richard | Secretary | - | 29 Mar 1993 |
| CAREY, Stephen | Director | - | 20 Jul 1994 |
| MILNER, Michael Sam | Director | 18 Mar 1993 | 24 Oct 1994 |
| CRAWFORD, Benjamin Strothard | Director | 10 Apr 1995 | 11 Nov 1996 |
| WARDEN, Jean Barbara | Secretary | 29 Mar 1993 | 26 Jan 1998 |
| WHELAN, John Hugh | Secretary | 26 Jan 1998 | 7 Jul 2000 |
| WHELAN, John Hugh | Director | 11 Nov 1996 | 7 Jul 2000 |
| O'MEARA, Lee Patrick | Director | 3 Jul 1998 | 13 Jul 2001 |
| SIME, Andrew John | Director | 29 Apr 2002 | 4 Oct 2002 |
| GILLIES, Judith Anne | Secretary | 6 Jan 2003 | 1 Mar 2003 |
| GARNEYS, Paul Edwin | Secretary | 26 Jun 2003 | 7 Aug 2003 |
| GARNEYS, Paul Edwin | Secretary | 1 Mar 2004 | 1 Jul 2005 |
| HALLETT, Brian Richard | Director | 29 Jan 1999 | 29 Sep 2006 |
| HALLETT, Elaine | Director | 24 Jun 1993 | 20 May 2010 |
| HERD, Alan Egerton Forbes | Director | 23 Feb 2005 | 29 Nov 2011 |
| HOWE, Debbie | Director | 14 Feb 2005 | 21 Jun 2022 |
| HALLETT, James Richard | Director | 1 Oct 2008 | 5 Jun 2026 |
| HALLETT, Brian Richard | Secretary | 7 Jul 2000 | 5 Jun 2026 |
| HALLETT, Brian Richard | Director | 5 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shelley Gutteridge | Ownership Of Shares 25 To 50 Percent | 16 Mar 2022 | 1 Jun 2025 |
| Mr Brian Richard Hallett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2025 | |
| Mr James Richard Hallett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £7,392 | £16,390 | - |
| 30 Jul 2024 | - | £16,390 | 0 |
| 30 Jul 2023 | - | £16,423 | 0 |
| 30 Jul 2022 | - | £16,314 | 0 |
| 30 Jul 2021 | £7,199 | £17,215 | 0 |
| 31 Jul 2020 | - | £33,618 | 0 |
| 31 Jul 2019 | - | £24,505 | 0 |
| 28 Feb 2018 | - | £9,238 | - |
| 28 Feb 2017 | - | £5,307 | - |
| 29 Feb 2016 | - | £4,074 | - |
| 31 Mar 2015 | - | £1,496 | - |
| 31 Mar 2014 | £37,299 | £1,747 | - |
| 31 Mar 2013 | £35,875 | £1,744 | - |
| 31 Mar 2012 | £33,049 | £1,239 | - |
| 31 Mar 2011 | £38,170 | £694 | - |
| 31 Mar 2010 | £19,336 | £1,836 | - |
| 31 Mar 2009 | £14,549 | £3,114 | - |
| 31 Mar 2008 | £4,189 | £1,121 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Directors’ other companies
- HALLETT, Brian Richard - Director at Cavio (UK) Limited
- HALLETT, Brian Richard - Director at Gpfda Limited
- HALLETT, Brian Richard - Director at Harry Monk Enterprises Limited
Companies at the same address
- 32s Productions Limited (09133360)
- Apptec 32 Limited (10205792)
- Boothroyd Limited (06081823)
- Broad Eye Ltd (08737904)
- Cavio (UK) Limited (04041663)
- Cloudtec 32 Limited (12407548)
- Conex International Limited (09743057)
- EBS Build Limited (12605954)
- Ethical Energy Offsetters Limited (08188055)
- Gpfda Limited (12744306)