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A.C. RAWLINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Rawlins Limited. The company was founded 26 years ago and was given the registration number 03555510. The firm's registered office is in BRISTOL. You can find them at The Choclate Factory, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.C. RAWLINS LIMITED
Company Number:03555510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Choclate Factory, Keynsham, Bristol, BS31 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Choclate Factory, Keynsham, Bristol, BS31 2AU

Director02 September 2019Active
The Choclate Factory, Keynsham, Bristol, BS31 2AU

Director19 June 2020Active
29 Rydal Drive, Bexleyheath, DA7 5EF

Secretary06 October 1999Active
73 Lewis Road, Istead Rise, Gravesend, DA13 9JN

Secretary12 February 2007Active
1 Causton Road, London, N6 5ES

Secretary05 May 1998Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Secretary29 April 2002Active
Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, SW1Y 4ZT

Secretary01 October 1999Active
Stonecroft Hall, Boldrewood Court, Lenham, ME17 2LT

Secretary26 November 2003Active
381 West Wycombe Road, High Wycombe, HP12 4AE

Corporate Secretary11 August 2001Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary30 April 1998Active
The Choclate Factory, Keynsham, Bristol, BS31 2AU

Director01 March 2018Active
The Choclate Factory, Keynsham, Bristol, BS31 2AU

Director01 March 2018Active
The Choclate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
Station House East, Ashley Avenue, Bath, England, BA1 3DS

Director05 May 1998Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director30 April 1998Active

People with Significant Control

Independent Vetcare Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Significant influence or control
Mr Andrew Champion Rawlins
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:3-4 Bower Terrace, Maidstone, ME16 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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