E.J. RAWLINS & COMPANY LIMITED
Overview
| Company Name | E.J. RAWLINS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00197035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.J. RAWLINS & COMPANY LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is E.J. RAWLINS & COMPANY LIMITED located?
| Registered Office Address | Northspeed House Moorview Holbeck LS11 9NF Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.J. RAWLINS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANGUARD PAINTS LIMITED | Dec 20, 1982 | Dec 20, 1982 |
| E.J.RAWLINS & COMPANY LIMITED | Apr 05, 1924 | Apr 05, 1924 |
What are the latest accounts for E.J. RAWLINS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.J. RAWLINS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for E.J. RAWLINS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 001970350006, created on Jul 18, 2025 | 18 pages | MR01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 10, 2021 | 4 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 10, 2020 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Sub-division of shares on Nov 11, 2020 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2020
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Satisfaction of charge 001970350005 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of E.J. RAWLINS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKFORD, Benjamin David James | Director | Court House Lane Shipton By Beningbrough YO30 1AR York West Court England | England | British | 127171980004 | |||||
| MARTIN, John Stuart | Secretary | Glastonbury Court BD4 8NZ Bradford 6 Great Britain | British | Company Director | 83738910004 | |||||
| PICKFORD, David Charles Frederick | Secretary | Fallodon Forest Lane Alne YO61 1TW York | British | 35481780004 | ||||||
| MARTIN, John Stuart | Director | Glastonbury Court BD4 8NZ Bradford 6 Great Britain | England | English | Company Director | 83738910005 | ||||
| PICKFORD, David Charles Frederick | Director | Fallodon Forest Lane Alne YO61 1TW York | British | Director | 35481780004 | |||||
| PICKFORD, June Rita | Director | Fallodon Forest Lane Alne YO61 1TW York | England | British | Director | 17691040006 |
Who are the persons with significant control of E.J. RAWLINS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin David James Pickford | Apr 06, 2016 | Moorview Holbeck LS11 9NF Leeds Northspeed House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0