| Company Name | Rawsons Limited |
|---|---|
| Directors | William Francis Woosnam and Emma Susan Woosnam |
| Company Status | Active |
| Company Number | 04959996 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2003(20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William Francis Woosnam |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 11 Upton Lane Chester Cheshire CH2 1EB Wales |
| Secretary Name | Emma Susan Woosnam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Administrator |
| Correspondence Address | The White House 11 Upton Lane Chester Cheshire CH2 1EB Wales |
| Director Name | Mrs Emma Susan Woosnam |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2016(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 11 Upton Lane Chester Cheshire CH2 1EB Wales |
| Secretary Name | Richard Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Charlotte Court Chester Cheshire CH1 3LP Wales |
Location
| Registered Address | The White House 11 Upton Lane Chester Cheshire CH2 1EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Upton-by-Chester |
| Ward | Upton |
| Built Up Area | Chester |
Shareholders
| 2 at £1 | Emma Woosnam 50.00% Ordinary |
|---|---|
| 2 at £1 | W.f. Woosnam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,530 |
| Cash | £48,106 |
| Current Liabilities | £42,909 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 22 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 6 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 16 July 2016 | Appointment of Mrs Emma Susan Woosnam as a director on 30 June 2016 (2 pages) |
| 16 July 2016 | Appointment of Mrs Emma Susan Woosnam as a director on 30 June 2016 (2 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 4 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 22 March 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for William Francis Woosnam on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for William Francis Woosnam on 14 December 2009 (2 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Secretary's particulars changed (1 page) |
| 30 January 2008 | Director's particulars changed (1 page) |
| 30 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 4 chantry court chester cheshire CH1 4QN (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 4 chantry court chester cheshire CH1 4QN (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 January 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 15 December 2006 | Ad 01/12/06--------- £ si 3@1=3 £ ic 1/4 (1 page) |
| 15 December 2006 | Ad 01/12/06--------- £ si 3@1=3 £ ic 1/4 (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 30 breton close appleon grange chester CH2 1HY (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 30 breton close appleon grange chester CH2 1HY (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 11 November 2003 | Incorporation (10 pages) |
| 11 November 2003 | Incorporation (10 pages) |