Rawell Water Control Systems Limited

Company Name	Rawell Water Control Systems Limited
Directors	Steven Nicholas Flynn and Russell Antony Flynn
Company Status	Active
Company Number	02785058
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Steven Nicholas Flynn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 1994(1 year, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Russell Antony Flynn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(4 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Secretary Name	Russell Antony Flynn
Nationality	British
Status	Current
Appointed	02 January 2004(10 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Lilian Flynn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pine Place Rhodesway Heswall Merseyside CH60 2UB Wales

Director Name	Mr Bryan Nicholas Flynn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Secretary Name	Lilian Flynn
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1995(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	Pine Place Rhodesway Heswall Merseyside CH60 2UB Wales

Secretary Name	Lilian Flynn
Nationality	British
Status	Resigned
Appointed	29 January 1995(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	Pine Place Rhodesway Heswall Merseyside CH60 2UB Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Telephone	0151 6325771
Telephone region	Liverpool

Location

Registered Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bryan Flynn 33.33% Ordinary
1 at £1	Russell Flynn 33.33% Ordinary
1 at £1	Stephen Flynn 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

9 January 1996	Delivered on: 19 January 1996 Satisfied on: 8 August 2014 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 January 1996

Delivered on: 19 January 1996
Satisfied on: 8 August 2014
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 October 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 October 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 October 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3 (4 pages)
11 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 3 (4 pages)
10 August 2015	Director's details changed for Steven Nicholas Flynn on 10 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Russell Antony Flynn on 10 August 2015 (1 page)
10 August 2015	Director's details changed for Bryan Nicholas Flynn on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Bryan Nicholas Flynn on 10 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Russell Antony Flynn on 10 August 2015 (1 page)
10 August 2015	Director's details changed for Steven Nicholas Flynn on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Russell Antony Flynn on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Russell Antony Flynn on 10 August 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (6 pages)
8 August 2014	Satisfaction of charge 1 in full (1 page)
8 August 2014	Satisfaction of charge 1 in full (1 page)
28 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 3 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 3 (3 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders (6 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 March 2009	Return made up to 29/01/09; full list of members (4 pages)
13 March 2009	Return made up to 29/01/09; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 February 2008	Return made up to 29/01/08; full list of members (2 pages)
15 February 2008	Return made up to 29/01/08; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 29/01/06; full list of members (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2006	Return made up to 29/01/06; full list of members (2 pages)
17 February 2005	Return made up to 29/01/05; full list of members (7 pages)
17 February 2005	Return made up to 29/01/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	New secretary appointed (2 pages)
10 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
10 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
5 March 2003	Return made up to 29/01/03; full list of members (7 pages)
5 March 2003	Return made up to 29/01/03; full list of members (7 pages)
27 May 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/02 (7 pages)
27 May 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/02 (7 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
24 May 2001	Accounts made up to 30 June 2000 (12 pages)
24 May 2001	Accounts made up to 30 June 2000 (12 pages)
13 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
3 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 April 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Director's particulars changed (11 pages)
6 April 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(288) ‐ Director's particulars changed (11 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Return made up to 29/01/99; no change of members (5 pages)
22 February 1999	Return made up to 29/01/99; no change of members (5 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 August 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
11 August 1997	Â£ nc 2040/2045 01/08/97 (1 page)
11 August 1997	Statement of rights attached to allotted shares (2 pages)
11 August 1997	Statement of rights attached to allotted shares (2 pages)
11 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1997	Ad 01/08/97--------- Â£ si 5@1=5 Â£ ic 54/59 (2 pages)
11 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1997	Â£ nc 2040/2045 01/08/97 (1 page)
11 August 1997	Ad 01/08/97--------- Â£ si 5@1=5 Â£ ic 54/59 (2 pages)
4 June 1997	Return made up to 29/01/97; full list of members (6 pages)
4 June 1997	Return made up to 29/01/97; full list of members (6 pages)
20 May 1997	Ad 06/04/96--------- Â£ si 12@1=12 Â£ ic 42/54 (3 pages)
20 May 1997	Ad 06/04/96--------- Â£ si 12@1=12 Â£ ic 42/54 (3 pages)
4 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1996	Ad 21/11/96--------- Â£ si 5@1=5 Â£ ic 37/42 (2 pages)
4 December 1996	Ad 21/11/96--------- Â£ si 5@1=5 Â£ ic 37/42 (2 pages)
4 December 1996	Statement of rights attached to allotted shares (1 page)
4 December 1996	Nc inc already adjusted 21/11/96 (1 page)
4 December 1996	Nc inc already adjusted 21/11/96 (1 page)
4 December 1996	Statement of rights attached to allotted shares (1 page)
4 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1996	Statement of rights attached to allotted shares (1 page)
3 September 1996	Ad 20/08/96--------- Â£ si 5@1=5 Â£ ic 32/37 (2 pages)
3 September 1996	Â£ nc 2030/2035 20/08/96 (1 page)
3 September 1996	Statement of rights attached to allotted shares (1 page)
3 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1996	Ad 20/08/96--------- Â£ si 5@1=5 Â£ ic 32/37 (2 pages)
3 September 1996	Â£ nc 2030/2035 20/08/96 (1 page)
13 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1996	Ad 01/07/96--------- Â£ si 15@1=15 Â£ ic 17/32 (2 pages)
23 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1996	Ad 01/07/96--------- Â£ si 15@1=15 Â£ ic 17/32 (2 pages)
23 July 1996	Statement of rights attached to allotted shares (1 page)
23 July 1996	Â£ nc 2015/2030 01/07/96 (1 page)
23 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1996	Â£ nc 2015/2030 01/07/96 (1 page)
23 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1996	Statement of rights attached to allotted shares (1 page)
18 June 1996	Statement of rights attached to allotted shares (1 page)
18 June 1996	Statement of rights attached to allotted shares (1 page)
18 June 1996	Â£ nc 2000/2015 17/05/96 (1 page)
18 June 1996	Ad 17/05/96--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
18 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 June 1996	Ad 17/05/96--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
18 June 1996	Â£ nc 2000/2015 17/05/96 (1 page)
25 March 1996	Return made up to 29/01/96; no change of members (4 pages)
25 March 1996	Return made up to 29/01/96; no change of members (4 pages)
19 January 1996	Particulars of mortgage/charge (4 pages)
19 January 1996	Particulars of mortgage/charge (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 May 1995	Return made up to 29/01/95; full list of members (8 pages)
5 May 1995	Return made up to 29/01/95; full list of members (8 pages)