N.A. RAWCLIFFE & SON LIMITED

N.A. RAWCLIFFE & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN.A. RAWCLIFFE & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04390989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N.A. RAWCLIFFE & SON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is N.A. RAWCLIFFE & SON LIMITED located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.A. RAWCLIFFE & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for N.A. RAWCLIFFE & SON LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for N.A. RAWCLIFFE & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Sheila Rawcliffe as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Change of details for Mr Noel Alexander Rawcliffe as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of N.A. RAWCLIFFE & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWCLIFFE, Sheila
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    England
    Secretary
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    England
    BritishCompany Secretary81282640001
    RAWCLIFFE, Noel Alexander
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    England
    United KingdomBritishBuilder81282780001
    RAWCLIFFE, Sheila
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    England
    Director
    Navigation Business Village
    Navigation Way Ashton-On-Ribble
    PR2 2YP Preston
    21
    Lancashire
    England
    United KingdomBritishCompany Secretary81282640001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of N.A. RAWCLIFFE & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Rawcliffe
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    Jul 01, 2016
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Noel Alexander Rawcliffe
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    Jul 01, 2016
    Navigation Way
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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