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RAWLINGS & SON(BRISTOL)LIMITED

Learn more about RAWLINGS & SON(BRISTOL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CECIL ROAD, KINGSWOOD, BRISTOL, BS15 8NA

RAWLINGS & SON(BRISTOL)LIMITED on the map

Company type: Private Limited Company
Company number: 00330872
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company RAWLINGS & SON(BRISTOL)LIMITED is a Private Limited Company, registration number 00330872, established in United Kingdom on the 20. August 1937. The company is now active. The company has been in business for 79 years and 3 months. The company is based on CECIL ROAD, KINGSWOOD, BRISTOL, BS15 8NA. Business of the company RAWLINGS & SON(BRISTOL)LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company RAWLINGS & SON(BRISTOL)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.08

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 30905
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WOOD / 27/07/2015
Form type: CH01
Date: 2015.08.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003308720002
Form type: MR01
Date: 2014.05.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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SECRETARY APPOINTED MR THOMAS DAVID WOOD
Form type: AP03
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHEPPARD
Form type: TM02
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALE
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPPARD
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MRS SAMANTHA GEORGINA MICHELLE HARRISINGH
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MR JONATHAN ALEXANDER GEORGE ROUTLEY
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MR THOMAS DAVID WOOD
Form type: AP01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.14
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AAMD
Date: 2002.05.08
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/00
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12

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Company directors and board members:

THOMAS DAVID WOOD (current)
Secretary, 2011.12.21
CECIL ROAD KINGSWOOD , BRISTOL
BS15 8NA
SAMANTHA GEORGINA MICHELLE HARRISINGH (current)
Director, PR CONSULTANT, 2011.12.19
CECIL ROAD KINGSWOOD , BRISTOL
BS15 8NA
JONATHAN ALEXANDER GEORGE ROUTLEY (current)
Director, 2011.12.19
CECIL ROAD KINGSWOOD , BRISTOL
BS15 8NA
THOMAS DAVID WOOD (current)
Director, 2011.12.19
CECIL ROAD KINGSWOOD , BRISTOL
BS15 8NA
SUSAN MARY ROUTLEY (resigned)
Secretary, 1991.03.31 - 2000.07.31
THE COTTAGE 3 WESTON ROAD FAILAND , BRISTOL
BS8 3UR, AVON
CHRISTOPHER ROBERT SHEPPARD (resigned)
Secretary, 2000.08.01 - 2011.12.21
67 STATION ROAD SHIREHAMPTON , BRISTOL
BS11 9TU, AVON
PHILIP GEORGE HALE (resigned)
Director, 2004.07.23 - 2011.12.21
4 CATTYBROOK ROAD SHORTWOOD MANGOTSFIELD , BRISTOL
BS16 9NJ, AVON
JOHN DEREK GEORGE ROUTLEY (resigned)
Director, 1991.03.31 - 2005.07.05
RIDGE HOUSE HORSE RACE LANE FAILAND , BRISTOL
BS8 3TX, AVON
LEONARD GEORGE ROUTLEY (resigned)
Director, 1991.03.31 - 1991.09.24
27 ROCKLAND ROAD DOWNEND , BRISTOL
BS16 2SW, AVON
SUSAN MARY ROUTLEY (resigned)
Director, 1991.03.31 - 2000.07.31
THE COTTAGE 3 WESTON ROAD FAILAND , BRISTOL
BS8 3UR, AVON
CHRISTOPHER ROBERT SHEPPARD (resigned)
Director, 2004.07.23 - 2011.12.21
67 STATION ROAD SHIREHAMPTON , BRISTOL
BS11 9TU, AVON
Date 2014.05.31 2013.05.31
Fixed Assets £ 119,048 + 127.9 % £ 52,236
Tangible Fixed Assets £ 44,889 - 10.36 % £ 50,077
Current Assets £ 3,090,020 + 12.43 % £ 2,748,435
Tangible Fixed Assets Depreciation £ 132,380 + 4.65 % £ 126,500
Debtors £ 1,997,446 + 4.93 % £ 1,903,600
Shareholder Funds £ 1,549,153 + 23.37 % £ 1,255,665
Profit Loss Account Reserve £ 1,518,228 + 23.96 % £ 1,224,740
Called Up Share Capital £ 30,905 £ 30,905
Net Assets Liabilities Including Pension Asset Liability £ 1,549,153 + 23.37 % £ 1,255,665
Total Assets Less Current Liabilities £ 1,549,153 + 23.37 % £ 1,255,665
Net Current Assets Liabilities £ 1,430,105 + 18.84 % £ 1,203,429
Cash Bank In Hand £ 850,466 + 34.26 % £ 633,439
Stocks Inventory £ 242,108 + 14.53 % £ 211,396
Tangible Fixed Assets Cost Or Valuation £ 177,269 + 0.39 % £ 176,577
Intangible Fixed Assets £ 72,000
Tangible Fixed Assets Additions £ 692

Companies near to RAWLINGS & SON(BRISTOL)ltd.

Information about the Private Limited Company RAWLINGS & SON(BRISTOL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data