Company information:
A.C. Rawlins Limited (No: 03555510)
Address: THE CHOCLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 30-Apr-1998
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Mar-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Mar-2018 To: Mar-2020 )
Resigned Director: L.O.DIRECTORS LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: ANDREW CHAMPION RAWLINS ( DOB: Apr-1957 From: May-1998 To: Mar-2018 )
Resigned Secretary: ROGER JAMES AMBROSE ( DOB: Jun-1960 From: Oct-1999 To: Apr-2002 )
Resigned Secretary: MARTIN RICHARD ANDREWS ( From: Feb-2007 To: Jul-2012 )
Resigned Secretary: ASHLEY MARTIN DEAKIN ( DOB: Nov-1963 From: May-1998 To: Oct-1999 )
Resigned Secretary: DENDY NEVILLE LIMITED ( From: Apr-2002 To: Nov-2003 )
Resigned Secretary: GIBSON SECRETARIES LIMITED ( From: Aug-2001 To: Apr-2002 )
Resigned Secretary: L.O. NOMINEES LIMITED ( DOB: Aug-1959 From: Oct-1999 To: Oct-1999 )
Resigned Secretary: L.O. NOMINEES LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Secretary: JOANNA DAVINA LOUISE RAWLINS ( DOB: Feb-1977 From: Nov-2003 To: Feb-2007 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Has significant influence or control (Notified: 2018-03-01)
Mr Andrew Champion Rawlins, Tonbridge Road, Maidstone, Kent, ME16 8RY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 63,608 | 81,557 | 71,133 | 63608.0,81557.0,71133.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 829,993 | 1,040,811 | 997,916 | 46 | 46 | 46 | 46 | 46 | 829993.0,1040811.0,997916.0,46.0,46.0,46.0,46.0,46.0 |
| Current assets / Total inventories | 32,488 | 46,148 | 15,700 | 32488.0,46148.0,15700.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 18,783 | 9,316 | 7,995 | 18783.0,9316.0,7995.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 771,970 | 977,924 | 958,471 | 771970.0,977924.0,958471.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 305,019 | 597,928 | 724,332 | 46 | 46 | 46 | 46 | 46 | 305019.0,597928.0,724332.0,46.0,46.0,46.0,46.0,46.0 |
| Total assets less current liabilities | 368,627 | 679,485 | 795,465 | 46 | 46 | 46 | 46 | 46 | 368627.0,679485.0,795465.0,46.0,46.0,46.0,46.0,46.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 368,627 | 675,722 | 793,915 | 46 | 46 | 46 | 46 | 46 | 368627.0,675722.0,793915.0,46.0,46.0,46.0,46.0,46.0 |
| Equity / share capital and reserves | 368,627 | 675,722 | 793,915 | 46 | 46 | 46 | 46 | 46 | 368627.0,675722.0,793915.0,46.0,46.0,46.0,46.0,46.0 |