About

Registered Number: 00330872
Date of Incorporation: 20/08/1937 (80 years and 6 months ago)
Registered Address: Unit 5b, Crown Industrial Estate, Crown Road, Warmley, Bristol, Avon, BS30 8JJ, United Kingdom

 

Founded in 1937, Rawlings & Son(Bristol)limited have registered office in Bristol in Avon, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Samantha Harrisingh 19 December 2011 - 1
Mr Jonathan Routley 19 December 2011 - 1
Mr Thomas Wood 19 December 2011 - 2
Secretary Name Appointed Resigned Total Appointments
Mr Thomas Wood 21 December 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas David Wood/
1976-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jonathan Alexander George Routley/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Samantha Georgina Michelle Harrisingh/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 April 2017
AA - Annual Accounts 10 February 2017 View (24 Pages)
AD01 - Change of registered office address 13 July 2016 View (1 Pages)
AR01 - Annual Return 07 April 2016 View (4 Pages)
AA - Annual Accounts 11 November 2015 View (7 Pages)
CH01 - Change of particulars for director 03 August 2015 View (2 Pages)
AR01 - Annual Return 01 April 2015 View (4 Pages)
AA - Annual Accounts 09 January 2015 View (5 Pages)
MR01 - N/A 08 May 2014 View (20 Pages)
AR01 - Annual Return 04 April 2014 View (4 Pages)
AA - Annual Accounts 24 September 2013 View (5 Pages)
AR01 - Annual Return 09 April 2013 View (4 Pages)
MR04 - N/A 09 April 2013 View (1 Pages)
AA - Annual Accounts 20 February 2013 View (6 Pages)
AR01 - Annual Return 24 April 2012 View (4 Pages)
AP03 - Appointment of secretary 21 December 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 21 December 2011 View (1 Pages)
TM01 - Termination of appointment of director 21 December 2011 View (1 Pages)
TM01 - Termination of appointment of director 21 December 2011 View (1 Pages)
AP01 - Appointment of director 20 December 2011 View (2 Pages)
AP01 - Appointment of director 20 December 2011 View (2 Pages)
AP01 - Appointment of director 19 December 2011 View (2 Pages)
AA - Annual Accounts 14 November 2011 View (6 Pages)
AR01 - Annual Return 13 April 2011 View (5 Pages)
AA - Annual Accounts 10 February 2011 View (6 Pages)
AR01 - Annual Return 09 April 2010 View (5 Pages)
AA - Annual Accounts 09 February 2010 View (6 Pages)
363a - Annual Return 01 April 2009 View (3 Pages)
AA - Annual Accounts 27 October 2008 View (8 Pages)
363a - Annual Return 15 April 2008 View (3 Pages)
AA - Annual Accounts 29 October 2007 View (6 Pages)
363a - Annual Return 04 April 2007 View (2 Pages)
AA - Annual Accounts 18 October 2006 View (5 Pages)
363s - Annual Return 06 April 2006 View (7 Pages)
AA - Annual Accounts 14 September 2005 View (13 Pages)
288b - Notice of resignation of directors or secretaries 26 July 2005 View (1 Pages)
363s - Annual Return 21 April 2005 View (7 Pages)
AA - Annual Accounts 05 February 2005 View (13 Pages)
288a - Notice of appointment of directors or secretaries 18 August 2004 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 August 2004 View (2 Pages)
363s - Annual Return 14 April 2004 View (6 Pages)
AA - Annual Accounts 24 December 2003 View (13 Pages)
363s - Annual Return 24 April 2003 View (6 Pages)
AA - Annual Accounts 10 March 2003 View (13 Pages)
AAMD - Amended Accounts 08 May 2002 View (13 Pages)
363s - Annual Return 16 April 2002 View (6 Pages)
AA - Annual Accounts 27 December 2001 View (13 Pages)
363s - Annual Return 10 April 2001 View (6 Pages)
AA - Annual Accounts 17 January 2001 View (13 Pages)
288a - Notice of appointment of directors or secretaries 01 August 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 01 August 2000 View (1 Pages)
AUD - Auditor's letter of resignation 05 May 2000 View (1 Pages)
363s - Annual Return 13 April 2000 View (6 Pages)
AA - Annual Accounts 21 February 2000 View (15 Pages)
363s - Annual Return 01 May 1999 View (6 Pages)
AA - Annual Accounts 31 March 1999 View (15 Pages)
363s - Annual Return 15 May 1998 View (6 Pages)
AA - Annual Accounts 28 January 1998 View (15 Pages)
363s - Annual Return 15 April 1997 View (6 Pages)
AA - Annual Accounts 01 April 1997 View (14 Pages)
363s - Annual Return 22 April 1996 View (6 Pages)
AA - Annual Accounts 16 February 1996 View (15 Pages)
363s - Annual Return 12 April 1995 View (6 Pages)
AA - Annual Accounts 20 March 1995 View (7 Pages)
RESOLUTIONS - N/A 06 May 1974 View (5 Pages)
MISC - Miscellaneous document 20 August 1937 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.