Company Information for RAWLEY PLANT LTD.
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG,
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Company Registration Number
00939976 Private Limited Company
Active |
| Company Name | |
|---|---|
| RAWLEY PLANT LTD. | |
| Legal Registered Office | |
| MOLINEUX HOUSE RUSSELL GARDENS WICKFORD ESSEX SS11 8QG Other companies in SS13 | |
| Company Number | 00939976 | |
|---|---|---|
| Company ID Number | 00939976 | |
| Date formed | 1968-10-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB222972465 |
| Last Datalog update: | 2025-09-04 10:01:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
COLIN BARCLAY RAWLEY |
||
COLIN BARCLAY RAWLEY |
||
HOWARD BARCLAY RAWLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM BARRY HODGES |
Director | ||
HAYDON LEONARD HOLLOWAY |
Company Secretary | ||
HAYDON LEONARD HOLLOWAY |
Director | ||
BRYAN RONALD GEORGE LANCE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOBUR CARAVANS LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1979-10-23 | Active - Proposal to Strike off | |
| HIRESPEED LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1937-03-08 | Active - Proposal to Strike off | |
| CAROUSEL CARAVANS LIMITED | Company Secretary | 1991-07-24 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
| HIRESPACE LIMITED | Company Secretary | 1991-07-24 | CURRENT | 1969-01-02 | Active - Proposal to Strike off | |
| HILL HOUSE PARK (FREEHOLD) LIMITED | Director | 2010-10-02 | CURRENT | 2001-01-25 | Active | |
| J.H. RAWLEY GROUP LIMITED | Director | 1993-08-31 | CURRENT | 1963-02-13 | Liquidation | |
| GOBUR CARAVANS LIMITED | Director | 1991-07-25 | CURRENT | 1979-10-23 | Active - Proposal to Strike off | |
| CAROUSEL CARAVANS LIMITED | Director | 1991-07-24 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
| HIRESPEED LIMITED | Director | 1991-07-24 | CURRENT | 1937-03-08 | Active - Proposal to Strike off | |
| HIRESPACE LIMITED | Director | 1991-07-24 | CURRENT | 1969-01-02 | Active - Proposal to Strike off | |
| J.H. RAWLEY GROUP LIMITED | Director | 1999-07-22 | CURRENT | 1963-02-13 | Liquidation | |
| CAROUSEL CARAVANS LIMITED | Director | 1998-08-14 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
| HIRESPEED LIMITED | Director | 1998-08-14 | CURRENT | 1937-03-08 | Active - Proposal to Strike off | |
| HIRESPACE LIMITED | Director | 1998-08-14 | CURRENT | 1969-01-02 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
| DIRECTOR APPOINTED DAVID MARK WERNICK | ||
| DIRECTOR APPOINTED MR JOHN JOSEPH JAGGON | ||
| DIRECTOR APPOINTED MR JONATHAN SAMUEL WERNICK | ||
| Appointment of John Joseph Jaggon as company secretary on 2024-05-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN BARCLAY RAWLEY | ||
| APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY RAWLEY | ||
| CESSATION OF J.H. RAWLEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF HOWARD BARCLAY RAWLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Colin Barclay Rawley on 2024-05-01 | ||
| Notification of Wernick Hire Limited as a person with significant control on 2024-05-01 | ||
| REGISTERED OFFICE CHANGED ON 02/05/24 FROM Rawley House Harvey Road Burnt Mills Basildon Essex SS13 1RP | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
| Director's details changed for Mr Howard Barclay Rawley on 2023-06-06 | ||
| Change of details for Mr Howard Barclay Rawley as a person with significant control on 2023-06-06 | ||
| Director's details changed for Mr Colin Barclay Rawley on 2023-06-06 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR COLIN BARCLAY RAWLEY on 2023-06-06 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 13873 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 13873 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 13873 | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 13873 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HODGES | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 363a | Return made up to 24/07/09; full list of members | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN RAWLEY / 27/05/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN RAWLEY / 27/05/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: HOWARD WORKS DURHAM ROAD LAINDON,BASILDON ESSEX SS15 6PJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 24/07/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 288 | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| Company name changed R.J. williams (plant hire) limit ed\certificate issued on 19/12/86 | ||
| Return made up to 03/10/85; full list of members | ||
| New incorporation |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0212998 | Expired | Licenced property: HARVEY ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON SS13 1RP; |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LONG TERM LICENCE TO SUB-LET | Satisfied | ING LEASE (UK) LIMITED | |
| COLLATERAL CHARGE | Satisfied | 3I GROUP PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAWLEY PLANT LTD.
RAWLEY PLANT LTD. owns 2 domain names.
rawley.co.uk portabletoilets.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Thurrock Council | |
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Project Work |
| Thurrock Council | |
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Equipment Purchase |
| Thurrock Council | |
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Consultant Fees |
| Thurrock Council | |
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Private Contractors |
| Central Bedfordshire Council | |
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Vehicles Plant Equipment and Machinery |
| Central Bedfordshire Council | |
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Vehicles Plant Equipment and Machinery |
| Thurrock Council | |
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| Thurrock Council | |
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| Central Bedfordshire Council | |
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Vehicles Plant Equipment and Machinery |
| Central Bedfordshire Council | |
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Vehicles Plant Equipment and Machinery |
| Central Bedfordshire Council | |
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Vehicles Plant Equipment and Machinery |
| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| Thurrock Council | |
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| Thurrock Council | |
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| London Borough of Hackney | |
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| Castle Point Council | |
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Hire Charges |
| Thurrock Council | |
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| London Borough of Redbridge | |
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Advertising Publicity and Promotions |
| London Borough of Barking and Dagenham Council | |
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| London Borough of Hackney | |
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| Essex County Council | |
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| Essex County Council | |
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| Essex County Council | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| Essex County Council | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Havering | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Redbridge | |
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Conference Expenses |
| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Brent | |
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Equipment Hire & Rental |
| London Borough of Redbridge | |
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Miscellaneous Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |