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The Open Database Of The Corporate World

A.C. RAWLINS LIMITED

Company Number
03555510
Status
Active
Incorporation Date
30 April 1998 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Champion Rawlins
Registered Address
  • The Choclate Factory
    Keynsham
  • Bristol
  • BS31 2AU
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-03-01 United Kingdom flag INDEPENDENT VETCARE LIMITED (United Kingdom, 19 Aug 2011- ) controls United Kingdom flag A.C. RAWLINS LIMITED (United Kingdom, 30 Apr 1998- ) Significant Influence Or Control details
2016-04-06 Mr Andrew Champion Rawlins controls United Kingdom flag A.C. RAWLINS LIMITED (United Kingdom, 30 Apr 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-05-14 Confirmation Statement Confirmation statement made on 2021-04-30 with no updates details
2021-04-14 Annual Accounts Micro company accounts made up to 2020-09-30 details
2020-06-26 Appointment of director Appointment of Miss Donna Louise Chapman as a director on 2020-06-19 details
2020-06-23 Termination of appointment of director Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19 details
2020-06-05 Annual Accounts Accounts for a dormant company made up to 2019-09-30 details
2020-05-05 Confirmation Statement Confirmation statement made on 2020-04-30 with updates details
2020-03-06 Termination of appointment of director Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02 details
2020-01-28 Appointment of director Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24 details
2019-10-04 Termination of appointment of director Termination of appointment of Amanda Jane Davis as a director on 2019-09-30 details
2019-09-19 Appointment of director Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02 details
2019-06-26 Annual Accounts Accounts for a small company made up to 2018-09-30 details
2019-05-08 Give notice of change of details for relevant legal entity with significant control Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 details
2019-05-08 Confirmation Statement Confirmation statement made on 2019-04-30 with no updates details
2019-03-11 Change of accounting reference date Previous accounting period shortened from 2019-03-01 to 2018-09-30 details
2019-01-02 Annual Accounts Total exemption full accounts made up to 2018-03-01 details
2018-10-02 Change of accounting reference date Previous accounting period shortened from 2018-04-30 to 2018-03-01 details
2018-05-10 Confirmation Statement Confirmation statement made on 2018-04-30 with updates details
2018-04-25 Change of registered office address Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Choclate Factory Keynsham Bristol BS31 2AU on 2018-04-25 details
2018-03-19 Filing dated 19 March 2018 Resolutions details
2018-03-05 Appointment of director Appointment of Mr David Robert Geoffrey Hillier as a director on 2018-03-01 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
75.00 Veterinary activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2021

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