A.C. RAWLINS LIMITED

Overview

Company Name	A.C. RAWLINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03555510
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.C. RAWLINS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is A.C. RAWLINS LIMITED located?

Registered Office Address	The Choclate Factory Keynsham BS31 2AU Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for A.C. RAWLINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for A.C. RAWLINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for A.C. RAWLINS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 12, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

May 10, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

May 13, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 12, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

May 14, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 26, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 23, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

May 05, 2020	Confirmation statement made on Apr 30, 2020 with updates	3 pages	CS01

Mar 06, 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 04, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 19, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

Jun 26, 2019	Accounts for a small company made up to Sep 30, 2018	11 pages	AA

May 08, 2019	Change of details for Independent Vetcare Limited as a person with significant control on Apr 16, 2018	2 pages	PSC05

May 08, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Previous accounting period shortened from Mar 01, 2019 to Sep 30, 2018	1 pages	AA01

Jan 02, 2019	Total exemption full accounts made up to Mar 01, 2018	11 pages	AA

Oct 02, 2018	Previous accounting period shortened from Apr 30, 2018 to Mar 01, 2018	1 pages	AA01

May 10, 2018	Confirmation statement made on Apr 30, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of A.C. RAWLINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLINGS, Mark Andrew Keynsham BS31 2AU Bristol The Choclate Factory	Sep 02, 2019		Director	Keynsham BS31 2AU Bristol The Choclate Factory	England	British	1979-7	Accountant	262525880001
SIMPSON, Donna Louise Keynsham BS31 2AU Bristol The Choclate Factory	Jun 19, 2020		Director	Keynsham BS31 2AU Bristol The Choclate Factory	England	British	1980-9	Finance Director	271191060004
AMBROSE, Roger James 29 Rydal Drive DA7 5EF Bexleyheath Kent	Oct 06, 1999	Apr 29, 2002	Secretary	29 Rydal Drive DA7 5EF Bexleyheath Kent		British			35404980002
ANDREWS, Martin Richard 73 Lewis Road Istead Rise DA13 9JN Gravesend Kent	Feb 12, 2007	Jul 23, 2012	Secretary	73 Lewis Road Istead Rise DA13 9JN Gravesend Kent		British			119005100001
DEAKIN, Ashley Martin 1 Causton Road N6 5ES London	May 05, 1998	Oct 01, 1999	Secretary	1 Causton Road N6 5ES London		British			64437810001
RAWLINS, Joanna Davina Louise Stonecroft Hall Boldrewood Court ME17 2LT Lenham Kent	Nov 26, 2003	Feb 12, 2007	Secretary	Stonecroft Hall Boldrewood Court ME17 2LT Lenham Kent		British		Farm Administrator	87232460001
DENDY NEVILLE LIMITED 3-4 Bower Terrace Tonbridge Road ME16 8RY Maidstone Kent	Apr 29, 2002	Nov 26, 2003	Secretary	3-4 Bower Terrace Tonbridge Road ME16 8RY Maidstone Kent					62564240001
GIBSON SECRETARIES LIMITED 381 West Wycombe Road HP12 4AE High Wycombe Buckinghamshire	Aug 11, 2001	Apr 29, 2002	Secretary	381 West Wycombe Road HP12 4AE High Wycombe Buckinghamshire					60689880001
L.O. NOMINEES LIMITED Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London	Oct 01, 1999	Oct 15, 1999	Secretary	Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London					60083680002
L.O. NOMINEES LIMITED 1st Floor 19-20 Garlick Hill EC4V 2AL London	Apr 30, 1998	May 05, 1998	Nominee Secretary	1st Floor 19-20 Garlick Hill EC4V 2AL London					900004050001
DAVIS, Amanda Jane Keynsham BS31 2AU Bristol The Choclate Factory	Mar 01, 2018	Sep 30, 2019	Director	Keynsham BS31 2AU Bristol The Choclate Factory	England	British	1968-12	Director	259207710001
HILLIER, David Robert Geoffrey Keynsham BS31 2AU Bristol The Choclate Factory	Mar 01, 2018	Mar 02, 2020	Director	Keynsham BS31 2AU Bristol The Choclate Factory	United Kingdom	British	1962-11	Director	201610120001
KENYON, Paul Mark Keynsham BS31 2AU Bristol The Choclate Factory	Jan 24, 2020	Jun 19, 2020	Director	Keynsham BS31 2AU Bristol The Choclate Factory	England	British	1963-12	Chief Financial Officer	266538820001
RAWLINS, Andrew Champion Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	May 05, 1998	Mar 01, 2018	Director	Ashley Avenue BA1 3DS Bath Station House East Bath And North East Somerset England	United Kingdom	British	1957-4	Vet	58269880004
L.O.DIRECTORS LIMITED 1st Floor 19-20 Garlick Hill EC4V 2AL London	Apr 30, 1998	May 05, 1998	Nominee Director	1st Floor 19-20 Garlick Hill EC4V 2AL London					900002600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.C. RAWLINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Mar 01, 2018

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07746795

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Champion Rawlins

Apr 06, 2016

3-4 Bower Terrace

Tonbridge Road

ME16 8RY Maidstone

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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