Rawfield Uk Limited. Head office in Hull. Check Director.

Rawfield Uk Limited, Hull

Rawfield Uk Limited is a private limited company. Located at 31 Copenhagen Road, Hull HU7 0XQ, the above-mentioned 18 years old company was incorporated on 2006-04-26 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
1 director can be found in the company: Simon R. (appointed on 04 May 2006).

About
Name: Rawfield Uk Limited
Number: 05796589
Incorporation date: 2006-04-26
End of financial year: 30 June


Address:	31 Copenhagen Road Hull HU7 0XQ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Eco Modular Buildings Ltd

29 June 2018

Address	31 Copenhagen Road, Hull, HU7 0XQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07365245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rawson Brook Group Holdings Limited

14 September 2016 - 29 June 2018

Address	31 Copenhagen Road, Hull, East Yorkshire, HU7 0XQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	09974765
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon R.

28 July 2016 - 14 September 2016

Nature of control:	significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-01-31	2012-07-31	2013-01-31	2014-01-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Fixed Assets	67,045	93,712	555,111	555,124	614,061	1,944,091	2,278,652	274,261	-	-	-	-	-
Current Assets	95,191	68,524	304,620	304,607	758,323	998,548	1,029,066	-	120	120	120	120	120
Total Assets Less Current Liabilities	46,192	75,608	607,105	607,105	918,492	1,672,092	1,878,368	-	120	120	120	120	120
Intangible Fixed Assets	9,661	9,661	13,635	13,635	14,090	4,686	2,504	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	100	-	-	-	-	-	-
Shareholder Funds	26,096	46,623	327,526	327,526	635,305	301,692	664,536	-	-	-	-	-	-
Tangible Fixed Assets	57,384	57,384	541,476	541,489	599,971	1,939,405	2,276,148	-	-	-	-	-	-

The target date for Rawfield Uk Limited confirmation statement filing is 2023-08-05. The most current confirmation statement was sent on 2022-07-22. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Eco Modular Buildings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Copenhagen Road, HU7 0XQ Hull. Rawson Brook Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Copenhagen Road, HU7 0XQ Hull, East Yorkshire. Simon R. who has 1/2 or less of shares, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 14, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (13 pages)
SH19	Capital declared on June 29, 2018: 119.67 GBP filed on: 29th, June 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/06/18 filed on: 29th, June 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, June 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 8th, February 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on September 14, 2016 filed on: 13th, October 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2016 \| resolution	Free Download
SH01	Capital declared on September 14, 2016: 119.67 GBP filed on: 23rd, September 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, September 2016 \| resolution	Free Download (24 pages)
AP01	On August 23, 2016 new director was appointed. filed on: 13th, September 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 23, 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, April 2016 \| accounts	Free Download (6 pages)
CH01	On January 1, 2012 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 19, 2015: 100.00 GBP capital
AA01	Extension of current accouting period to June 30, 2015 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
CH01	On January 22, 2014 director's details were changed filed on: 25th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 25, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AP03	Appointment (date: February 7, 2013) of a secretary filed on: 7th, February 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 7, 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2012 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 30, 2012. Old Address: Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF England filed on: 30th, March 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on February 16, 2012. Old Address: 71 Newbegin Hornsea East Yorkshire HU18 1PA filed on: 16th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On April 24, 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 24, 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 3, 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
AP04	Appointment (date: November 13, 2009) of a secretary filed on: 13th, November 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 13, 2009 filed on: 13th, November 2009 \| officers	Free Download (1 page)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, May 2009 \| accounts	Free Download (5 pages)
288a	On September 5, 2008 Director appointed filed on: 5th, September 2008 \| officers	Free Download (1 page)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, March 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 18th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 18th, July 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2007 \| officers	Free Download (1 page)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 8 salisbury avenue hornsea east yorkshire HU18 1SX filed on: 25th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: 8 salisbury avenue hornsea east yorkshire HU18 1SX filed on: 25th, June 2007 \| address	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288b	On September 29, 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On September 29, 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288b	On September 29, 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On May 15, 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288b	On May 15, 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On May 15, 2006 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On May 15, 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On May 15, 2006 Secretary resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288a	On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On May 15, 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 15/05/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ filed on: 15th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ filed on: 15th, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2006 \| incorporation	Free Download (17 pages)

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