RAPIER DESIGN LIMITED - WARE


Company Profile Company Filings

Overview

RAPIER DESIGN LIMITED is a Private Limited Company from WARE and has the status: Active.
RAPIER DESIGN LIMITED was incorporated 36 years ago on 20/04/1988 and has the registered number: 02245988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAPIER DESIGN LIMITED - WARE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RAPIER HOUSE
WARE
HERTFORDSHIRE
SG12 9PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ROSEMARY DE BOIS Dec 1967 British Director 1996-03-22 CURRENT
MRS HELEN ROSEMARY DE BOIS Dec 1967 British Secretary 1996-03-22 CURRENT
MR ROBERT BRAZIER Mar 1979 British Director 2014-02-06 CURRENT
MR CHRISTOPHER LITCHFIELD Nov 1974 British Director 2016-01-04 CURRENT
MR CHRISTOPHER WHITTAKER Jun 1971 British Director 2003-03-12 CURRENT
NOEL TIMOTHY FLANAGAN Nov 1959 British Director 2002-09-19 UNTIL 2005-07-01 RESIGNED
FRANK PAUL WERKMEISTER May 1947 British Director 1996-01-26 UNTIL 1999-01-12 RESIGNED
MR RICHARD JAMES BURDEN Feb 1964 British Secretary RESIGNED
MR GEOFFREY NICHOLAS DE BOIS Feb 1959 British Secretary 1994-10-03 UNTIL 1996-03-22 RESIGNED
MR PAUL STUART DENNY Feb 1972 British Director 2004-07-28 UNTIL 2019-06-28 RESIGNED
KIM WENDY SCOTT Feb 1958 British Director 2002-09-19 UNTIL 2004-03-25 RESIGNED
MARGUERITTE ELIZABETH MARY NICE Secretary 1994-02-17 UNTIL 1994-10-03 RESIGNED
DAVID RICHARD PIZEY Jan 1968 British Director 1996-01-26 UNTIL 1999-12-31 RESIGNED
MR RICHARD JAMES BURDEN Feb 1964 British Director RESIGNED
GRAHAM RONALD MITCHELL Mar 1951 British Director 1993-11-16 UNTIL 2001-07-25 RESIGNED
MR PATRICK DAVID MURRAY Aug 1935 British Director RESIGNED
LIONEL FRANCK OURY Jan 1972 French Director 2004-07-28 UNTIL 2007-03-30 RESIGNED
MR GEOFFREY NICHOLAS DE BOIS Feb 1959 British Director RESIGNED
JULIAN CLARKE JERVOISE Feb 1970 British Director 2004-07-28 UNTIL 2006-04-01 RESIGNED
EUGENE MICHAEL APLIN Aug 1932 British Director 1993-11-18 UNTIL 1996-01-18 RESIGNED
MR KEITH ALLISTAIR ANTHONY Nov 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Rosemary De Bois 2016-04-06 12/1967 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRGB REALISATIONS LIMITED LONDON Dissolved... FULL 46690 - Wholesale of other machinery and equipment
RAPIERMEDICAL LIMITED WARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMPTON MEDICAL CONFERENCES LIMITED WARE Active DORMANT 82302 - Activities of conference organisers
RAPIER EXHIBITIONS LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PDM (HOLDINGS) LIMITED MALDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RAPIER DESIGN GROUP LIMITED WARE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED HODDESDON Active MICRO ENTITY 98000 - Residents property management
RAPIER CREATIVE SOLUTIONS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RAPIER CONFERENCE & EVENTS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AXIS PUBLICATIONS LIMITED HERTFORD Active MICRO ENTITY 58190 - Other publishing activities
THORPE HALL GOLF SHOP LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
OPUS CREATE LIMITED WARE Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
OPUS CREATIVE GROUP LIMITED WARE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
3RD STEP BROADCAST LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
DEPAUL GROUP TRADING LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RDGL RECONSTRUCTION LTD BUCKHURST HILL Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAPIER HOUSE LIMITED WARE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAPIERGROUP LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORKZONE FLEXIBLE DESK SPACE LTD WARE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rapier Design Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 31-12-2023 £4,231,938 Cash £1,809,995 equity
Rapier Design Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-08 31-12-2022 £2,780,100 Cash £1,249,195 equity
Rapier Design Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £1,482,784 Cash £764,352 equity
Rapier Design Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,966,604 Cash £1,055,273 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPTON MEDICAL CONFERENCES LIMITED WARE Active DORMANT 82302 - Activities of conference organisers
CO PLUS LTD WARE Active DORMANT 82301 - Activities of exhibition and fair organisers
RAPIER DESIGN GROUP LIMITED WARE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORIGIN ID LIMITED WARE Active DORMANT 82990 - Other business support service activities n.e.c.
DELLAR DAVIES LIMITED WARE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAPIER HOUSE LIMITED WARE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAPIERGROUP LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORKZONE FLEXIBLE DESK SPACE LTD WARE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.