| Company Name | GW Rawlinson & Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 09624358 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 11 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 George William Rawlinson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kenton Avenue Sunbury-On-Thames TW16 5AR |
| Director Name | Mrs Pauline Rawlinson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kenton Avenue Sunbury-On-Thames TW16 5AR |
| Director Name | Mr John William Rawlinson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2018(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beckworth Place Oatlands Drive Weybridge KT13 9DF |
Location
| Registered Address | 5 Beckworth Place Oatlands Drive Weybridge KT13 9DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
| 31 October 2023 | Statement of capital following an allotment of shares on 31 October 2023
|
| 31 October 2023 | Change of details for Mr John Rawlinson as a person with significant control on 31 October 2023 (2 pages) |
| 31 October 2023 | Cessation of Patricia Busato as a person with significant control on 31 October 2023 (1 page) |
| 13 April 2023 | Registered office address changed from 20 Kenton Avenue Sunbury-on-Thames TW16 5AR England to 5 Beckworth Place Oatlands Drive Weybridge KT13 9DF on 13 April 2023 (1 page) |
| 12 April 2023 | Previous accounting period shortened from 29 June 2023 to 31 March 2023 (1 page) |
| 6 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 15 January 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 30 November 2020 | Cessation of Pauline Rawlinson as a person with significant control on 1 August 2019 (1 page) |
| 30 November 2020 | Notification of John Rawlinson as a person with significant control on 1 August 2019 (2 pages) |
| 30 November 2020 | Cessation of George William Rawlinson as a person with significant control on 1 August 2019 (1 page) |
| 30 November 2020 | Notification of Patricia Busato as a person with significant control on 1 August 2019 (2 pages) |
| 12 June 2020 | Notification of Pauline Rawlinson as a person with significant control on 6 April 2016 (2 pages) |
| 12 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 7 December 2018 | Appointment of Mr John William Rawlinson as a director on 7 December 2018 (2 pages) |
| 15 October 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 3 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 3 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|