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J.H. RAWLEY GROUP LIMITED

Learn more about J.H. RAWLEY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAWLEY HOUSE HARVEY ROAD, BURNT MILLS, BASILDON, ESSEX, SS13 1RP

J.H. RAWLEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00749990
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.05
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 20392
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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24/07/14 NO CHANGES
Form type: AR01
Date: 2014.07.24
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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24/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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24/07/11 NO CHANGES
Form type: AR01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAWLEY / 27/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, HOWARD WORKS, DURHAM ROAD, BASILDON, ESSEX SS15 6PJ
Form type: 287
Date: 2004.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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£ IC 25392/20392, 19/02/04, £ SR [email protected]=5000
Form type: 169
Date: 2004.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.11
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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£ IC 27892/25392, 29/12/95, £ SR [email protected]=2500
Form type: 169
Date: 1996.02.26
£2.95
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2500 £1 SHS 29/12/95
Form type: SRES09
Date: 1996.02.26

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Company directors and board members:

HOWARD BARCLAY RAWLEY (current)
Secretary, 1995.01.01
PLESHEY HALL BACK LANE PLESHEY , CHELMSFORD
CM3 1HJ, ESSEX
COLIN BARCLAY RAWLEY (current)
Director, PLANT HIRE EXECUTIVE, 1993.08.31
1 CROMWELL HOUSE CROMWELL HILL , MALDON
CM9 4QD, ESSEX
ENGLAND
HOWARD BARCLAY RAWLEY (current)
Director, HIRE EXECUTIVE, 1999.07.22
PLESHEY HALL BACK LANE PLESHEY , CHELMSFORD
CM3 1HJ, ESSEX
BRYAN RONALD GEORGE LANCE (resigned)
Secretary, 1991.07.24 - 1993.08.31
NASHENDEN LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5NX, ESSEX
COLIN BARCLAY RAWLEY (resigned)
Secretary, 1993.08.31 - 1995.07.24
29 INGRAVE ROAD , BRENTWOOD
CM15 8AZ, ESSEX
WILLIAM BAXTER MACADAM HENDERSON (resigned)
Director, 1991.07.24 - 1994.12.31
BEGGARS ROOST MILL LANE ALDINGTON , ASHFORD
TN25 7AL, KENT
BRYAN RONALD GEORGE LANCE (resigned)
Director, PLANT HIRE EXECUTIVE, 1991.07.24 - 1993.08.31
NASHENDEN LEE CHAPEL LANE LANGDON HILLS , BASILDON
SS16 5NX, ESSEX
COLIN BARCLAY RAWLEY (resigned)
Director, PLANT HIRE EXECUTIVE, 1991.07.24 - 1994.12.31
29 INGRAVE ROAD , BRENTWOOD
CM15 8AZ, ESSEX
Date 2013.12.31
Fixed Assets £ 573,541
Tangible Fixed Assets £ 29,386
Current Assets £ 279,217
Tangible Fixed Assets Depreciation £ 23,011
Share Premium Account £ 1,999
Debtors £ 275,564
Shareholder Funds £ 389,931
Profit Loss Account Reserve £ 427,009
Called Up Share Capital £ 20,392
Net Assets Liabilities Including Pension Asset Liability £ 389,931
Total Assets Less Current Liabilities £ 585,593
Net Current Assets Liabilities £ 12,052
Creditors Due Within One Year £ 267,165
Cash Bank In Hand £ 3,653
Share Capital Allotted Called Up Paid £ 20,392
Number Shares Allotted £ 20,392
Tangible Fixed Assets Cost Or Valuation £ 51,417
Tangible Fixed Assets Depreciation Charged In Period £ 980
Capital Redemption Reserve £ 5,000
Investments Fixed Assets £ 544,155
Creditors Due After One Year £ 131,193

Companies near to J.H. RAWLEY GROUP ltd.

Information about the Private Limited Company J.H. RAWLEY GROUP 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: 2016.06.02. Reload the data