Raw Companies Limited

Company Name	Raw Companies Limited
Directors	Giacomo Pellegrini and Matteo Pellegrini
Company Status	Active
Company Number	02686771
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Previous Name	Rolabond Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Giacomo Pellegrini
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	18 May 2016(24 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Matteo Pellegrini
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	27 July 2016(24 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Brian Malcolm Weekes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1992
Appointment Duration	15 years (resigned 01 March 2007)
Role	Dealer In Carpet Accessories
Country of Residence	England
Correspondence Address	94 The Fordrough West Heath Birmingham B31 3LU

Director Name	Mr Paul Frederick Restall Weekes
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	15 years, 3 months (resigned 10 May 2007)
Role	Dealer In Carpet Accessorieses
Country of Residence	England
Correspondence Address	25 Docker Road Northfield Birmingham B31 5DT

Secretary Name	Mr Brian Malcolm Weekes
Nationality	English
Status	Resigned
Appointed	07 February 1992
Appointment Duration	15 years (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	94 The Fordrough West Heath Birmingham B31 3LU

Director Name	Mr Edward Lindley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Millbrook Drive Shenstone Lichfield Staffordshire WS14 0JL

Director Name	Mr Richard Wood
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Denefield Penkdridge Stafford Staffordshire ST19 5JF

Secretary Name	Mr Edward Lindley
Nationality	British
Status	Resigned
Appointed	01 March 2007(15 years after company formation)
Appointment Duration	9 years, 2 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Millbrook Drive Shenstone Lichfield Staffordshire WS14 0JL

Director Name	Mr Nicholas Wood
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA

Director Name	Mr Christopher Wood
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA

Director Name	Mr Giuseppe Pellegrini
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2016(24 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 July 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Agata 23 Biag. Terzi Dis Brembata Di Sopra Bg 24030 Italy

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 February 1992
Appointment Duration	5 days (resigned 12 February 1992)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	rawco.net

Location

Registered Address	Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Richard Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,305
Cash	£24,846
Current Liabilities	£1,535,470

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

28 March 2014	Delivered on: 29 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
19 February 2014	Delivered on: 19 February 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 February 2014	Delivered on: 7 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 August 2013	Delivered on: 15 August 2013 Satisfied on: 10 April 2014 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 April 2011	Delivered on: 8 April 2011 Satisfied on: 4 February 2014 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 August 2003	Delivered on: 28 August 2003 Satisfied on: 25 July 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

9 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 August 2019	Director's details changed for Mr Giacomo Pellegrini on 21 August 2019 (2 pages)
2 August 2019	Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA England to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 August 2019 (1 page)
16 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mr Giacomo Pellegrini on 21 June 2018 (2 pages)
23 April 2018	Full accounts made up to 31 December 2017 (22 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Director's details changed for Mr Matteo Pellegrino on 21 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Director's details changed for Mr Matteo Pellegrino on 21 June 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (25 pages)
5 June 2017	Full accounts made up to 31 December 2016 (25 pages)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
1 November 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
1 November 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
27 July 2016	Termination of appointment of Giuseppe Pellegrini as a director on 27 July 2016 (1 page)
27 July 2016	Appointment of Mr Matteo Pellegrino as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Matteo Pellegrino as a director on 27 July 2016 (2 pages)
27 July 2016	Termination of appointment of Giuseppe Pellegrini as a director on 27 July 2016 (1 page)
19 July 2016	Termination of appointment of Edward Lindley as a director on 18 May 2016 (1 page)
19 July 2016	Termination of appointment of Edward Lindley as a secretary on 18 May 2016 (1 page)
19 July 2016	Termination of appointment of Edward Lindley as a secretary on 18 May 2016 (1 page)
19 July 2016	Termination of appointment of Edward Lindley as a director on 18 May 2016 (1 page)
21 June 2016	Termination of appointment of Christopher Wood as a director on 18 May 2016 (1 page)
21 June 2016	Termination of appointment of Nicholas Wood as a director on 18 May 2016 (1 page)
21 June 2016	Termination of appointment of Nicholas Wood as a director on 18 May 2016 (1 page)
21 June 2016	Termination of appointment of Christopher Wood as a director on 18 May 2016 (1 page)
21 June 2016	Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page)
21 June 2016	Previous accounting period shortened from 30 June 2016 to 29 February 2016 (1 page)
23 May 2016	Appointment of Mr Giuseppe Pellegrini as a director on 15 April 2016 (2 pages)
23 May 2016	Appointment of Mr Giuseppe Pellegrini as a director on 15 April 2016 (2 pages)
18 May 2016	Termination of appointment of Richard Wood as a director on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Unit 48 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET to 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Giacomo Pellegrini as a director on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Richard Wood as a director on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Unit 48 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET to 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Giacomo Pellegrini as a director on 18 May 2016 (2 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
24 June 2015	Appointment of Mr Chris Wood as a director on 13 February 2015 (2 pages)
24 June 2015	Appointment of Mr Chris Wood as a director on 13 February 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 April 2014	Satisfaction of charge 026867710003 in full (1 page)
10 April 2014	Satisfaction of charge 026867710003 in full (1 page)
1 April 2014	Appointment of Mr Nicholas Wood as a director (2 pages)
1 April 2014	Appointment of Mr Nicholas Wood as a director (2 pages)
29 March 2014	Registration of charge 026867710006 (17 pages)
29 March 2014	Registration of charge 026867710006 (17 pages)
26 March 2014	All of the property or undertaking has been released from charge 026867710003 (1 page)
26 March 2014	All of the property or undertaking has been released from charge 026867710003 (1 page)
25 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
19 February 2014	Registration of charge 026867710005 (24 pages)
19 February 2014	Registration of charge 026867710005 (24 pages)
7 February 2014	Registration of charge 026867710004 (26 pages)
7 February 2014	Registration of charge 026867710004 (26 pages)
4 February 2014	Satisfaction of charge 2 in full (1 page)
4 February 2014	Satisfaction of charge 2 in full (1 page)
15 August 2013	Registration of charge 026867710003 (25 pages)
15 August 2013	Registration of charge 026867710003 (25 pages)
25 July 2013	Satisfaction of charge 1 in full (3 pages)
25 July 2013	Satisfaction of charge 1 in full (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
19 June 2012	Company name changed rolabond LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
19 June 2012	Company name changed rolabond LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
23 June 2011	Registered office address changed from Unit 2 Waterside Business Park Wolverhampton Road Cannock Staffs WS11 1SN on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from Unit 2 Waterside Business Park Wolverhampton Road Cannock Staffs WS11 1SN on 23 June 2011 (1 page)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Richard Wood on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Richard Wood on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Richard Wood on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 April 2009	Return made up to 12/02/09; full list of members (4 pages)
3 April 2009	Return made up to 12/02/09; full list of members (4 pages)
24 June 2008	Return made up to 12/02/08; full list of members (4 pages)
24 June 2008	Return made up to 12/02/08; full list of members (4 pages)
11 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
11 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
30 September 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
30 September 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
26 April 2007	Return made up to 12/02/07; full list of members 363(287) ‐ Registered office changed on 26/04/07 (9 pages)
26 April 2007	Return made up to 12/02/07; full list of members 363(287) ‐ Registered office changed on 26/04/07 (9 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
23 May 2006	Return made up to 12/02/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 May 2006	Return made up to 12/02/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 September 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
30 September 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
13 May 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
13 May 2005	Total exemption small company accounts made up to 29 February 2004 (8 pages)
16 February 2005	Return made up to 12/02/05; full list of members (9 pages)
16 February 2005	Return made up to 12/02/05; full list of members (9 pages)
31 March 2004	Registered office changed on 31/03/04 from: unit 12 frankley industrial park tay road, frankley birmingham B45 0LD (1 page)
31 March 2004	Return made up to 12/02/04; full list of members (9 pages)
31 March 2004	Registered office changed on 31/03/04 from: unit 12 frankley industrial park tay road, frankley birmingham B45 0LD (1 page)
31 March 2004	Return made up to 12/02/04; full list of members (9 pages)
30 March 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 September 2003	Ad 01/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 2003	Ad 01/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (6 pages)
28 August 2003	Particulars of mortgage/charge (6 pages)
9 April 2003	Return made up to 12/02/03; full list of members (7 pages)
9 April 2003	Return made up to 12/02/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
29 April 2002	Return made up to 12/02/02; full list of members (7 pages)
29 April 2002	Return made up to 12/02/02; full list of members (7 pages)
26 September 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
26 September 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
20 February 2001	Return made up to 12/02/01; full list of members (6 pages)
20 February 2001	Return made up to 12/02/01; full list of members (6 pages)
27 September 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
27 September 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
18 February 2000	Return made up to 12/02/00; full list of members (6 pages)
18 February 2000	Return made up to 12/02/00; full list of members (6 pages)
23 January 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
23 January 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
1 March 1999	Return made up to 12/02/99; full list of members (6 pages)
1 March 1999	Return made up to 12/02/99; full list of members (6 pages)
17 September 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
17 September 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
16 February 1998	Return made up to 12/02/98; no change of members (4 pages)
16 February 1998	Return made up to 12/02/98; no change of members (4 pages)
6 August 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
6 August 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
19 February 1997	Return made up to 12/02/97; no change of members (4 pages)
19 February 1997	Return made up to 12/02/97; no change of members (4 pages)
12 August 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
12 August 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
23 February 1996	Return made up to 12/02/96; full list of members (6 pages)
23 February 1996	Return made up to 12/02/96; full list of members (6 pages)
19 January 1996	Accounts for a dormant company made up to 28 February 1995 (2 pages)
19 January 1996	Accounts for a dormant company made up to 28 February 1995 (2 pages)
12 February 1992	Incorporation (21 pages)
12 February 1992	Incorporation (21 pages)

Raw Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London