About

Registered Number: 01881822
Date of Incorporation: 31/01/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: 25 Burrowfield, Burrowfield Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 4SS

 

Having been setup in 1985, Rack Storage Systems Ltd have registered office in Welwyn Garden City, Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Harper, Craig, Harper, Robert Henry, Smith, Lisa Jane, Smith, Paul, Castle, Keith John are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Craig 01 October 2004 - 1
HARPER, Robert Henry N/A - 1
SMITH, Lisa Jane 06 March 1999 - 1
SMITH, Paul 01 May 2003 - 1
CASTLE, Keith John 01 May 1991 30 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 24 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 10 February 2015
MR04 - N/A 22 May 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
AA - Annual Accounts 15 July 2005
287 - Change in situation or address of Registered Office 16 February 2005
363s - Annual Return 11 February 2005
225 - Change of Accounting Reference Date 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 October 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 07 February 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 12 March 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 15 February 1999
288c - Notice of change of directors or secretaries or in their particulars 27 April 1998
288c - Notice of change of directors or secretaries or in their particulars 27 April 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 26 January 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1997
363a - Annual Return 19 February 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 04 March 1996
288 - N/A 14 June 1995
395 - Particulars of a mortgage or charge 02 May 1995
RESOLUTIONS - N/A 23 April 1995
123 - Notice of increase in nominal capital 23 April 1995
RESOLUTIONS - N/A 05 April 1995
363s - Annual Return 07 February 1995
288 - N/A 07 February 1995
AA - Annual Accounts 19 January 1995
AUD - Auditor's letter of resignation 06 July 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 23 November 1993
287 - Change in situation or address of Registered Office 21 August 1993
AUD - Auditor's letter of resignation 21 August 1993
363s - Annual Return 18 February 1993
288 - N/A 29 October 1992
AA - Annual Accounts 18 September 1992
363b - Annual Return 05 March 1992
288 - N/A 03 September 1991
AA - Annual Accounts 21 August 1991
363a - Annual Return 23 May 1991
288 - N/A 14 May 1991
AA - Annual Accounts 13 May 1991
288 - N/A 07 June 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
288 - N/A 24 January 1990
363 - Annual Return 20 June 1989
AA - Annual Accounts 05 June 1989
288 - N/A 31 May 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 21 March 1987
MISC - Miscellaneous document 31 January 1985

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.