Active
Company Information for RAWELL GROUP HOLDINGS LIMITED
CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ,
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Company Registration Number
02785151
Private Limited Company
Active |
Company Name | |
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RAWELL GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
CARR LANE HOYLAKE WIRRAL MERSEYSIDE CH47 4AZ Other companies in CH47 | |
Company Number | 02785151 | |
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Company ID Number | 02785151 | |
Date formed | 1993-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL ANTONY FLYNN |
||
BRYAN NICHOLAS FLYNN |
||
RUSSELL ANTONY FLYNN |
||
STEVEN NICHOLAS FLYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME STANIFORTH |
Director | ||
LILIAN FLYNN |
Company Secretary | ||
LILIAN FLYNN |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET INTEGRITY SOLUTIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
RAWELL WATER CONTROL SYSTEMS LIMITED | Company Secretary | 2004-01-02 | CURRENT | 1993-01-29 | Active | |
RAWELL ENVIRONMENTAL LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1991-12-03 | Liquidation | |
ASSET INTEGRITY SOLUTIONS LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
RAWELL WATER CONTROL SYSTEMS LIMITED | Director | 1993-01-29 | CURRENT | 1993-01-29 | Active | |
RAWELL ENVIRONMENTAL LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-03 | Liquidation | |
ASSET INTEGRITY SOLUTIONS LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
RAWELL ENVIRONMENTAL LIMITED | Director | 1997-11-24 | CURRENT | 1991-12-03 | Liquidation | |
RAWELL WATER CONTROL SYSTEMS LIMITED | Director | 1997-11-24 | CURRENT | 1993-01-29 | Active | |
ASSET INTEGRITY SOLUTIONS LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
RAWELL ENVIRONMENTAL LIMITED | Director | 1994-06-29 | CURRENT | 1991-12-03 | Liquidation | |
RAWELL WATER CONTROL SYSTEMS LIMITED | Director | 1994-06-29 | CURRENT | 1993-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AP03 | Appointment of Mr Bryan Nicholas Flynn as company secretary on 2022-01-28 | |
TM02 | Termination of appointment of Russell Antony Flynn on 2022-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR BRYAN NICHOLAS FLYNN | ||
Change of details for Mr Stephen Flynn as a person with significant control on 2022-02-01 | ||
PSC04 | Change of details for Mr Stephen Flynn as a person with significant control on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NICHOLAS FLYNN | |
PSC04 | Change of details for Mr Russell Anthony Flynn as a person with significant control on 2021-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Bryan Nicholas Flynn as a person with significant control on 2019-09-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FLYNN | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 41008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 41006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 41006 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTONY FLYNN / 10/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLAS FLYNN / 10/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUSSELL ANTONY FLYNN on 2015-08-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN NICHOLAS FLYNN / 10/08/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 41006 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 41006 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Ad 06/04/09\gbp si 1000@1=1000\gbp ic 40006/41006\ | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
RES13 | MINUTES OF MEETING 28/10/2005 | |
RES01 | ALTER ARTICLES 28/10/2005 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/02 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/94--------- £ SI 35004@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | |
ORES13 | RE ISSUE VOTING RED SHA 26/02/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS | |
SRES04 | £ NC 2000/100000 07/07 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/07/94 | |
SRES04 | £ NC 100000/150000 09/07 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BRYAN FLYNN | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 0 |
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Creditors Due Within One Year | 2012-06-30 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAWELL GROUP HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 41,006 |
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Called Up Share Capital | 2012-06-30 | £ 41,006 |
Called Up Share Capital | 2012-06-30 | £ 41,006 |
Called Up Share Capital | 2011-06-30 | £ 41,006 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 45,371 |
Current Assets | 2012-06-30 | £ 45,365 |
Current Assets | 2012-06-30 | £ 45,365 |
Current Assets | 2011-06-30 | £ 45,373 |
Debtors | 2013-06-30 | £ 45,096 |
Debtors | 2012-06-30 | £ 45,096 |
Debtors | 2012-06-30 | £ 45,096 |
Debtors | 2011-06-30 | £ 45,096 |
Shareholder Funds | 2013-06-30 | £ 45,375 |
Shareholder Funds | 2012-06-30 | £ 45,369 |
Shareholder Funds | 2012-06-30 | £ 45,369 |
Shareholder Funds | 2011-06-30 | £ 45,377 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAWELL GROUP HOLDINGS LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |