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Company Information for

RAWLINSON & WEBBER LIMITED

62 WILSON STREET, LONDON, EC2A 2BU,
Company Registration Number
02683093
Private Limited Company
Active

Company Overview

About Rawlinson & Webber Ltd
RAWLINSON & WEBBER LIMITED was founded on 1992-01-31 and has its registered office in . The organisation's status is listed as "Active". Rawlinson & Webber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAWLINSON & WEBBER LIMITED
 
Legal Registered Office
62 WILSON STREET
LONDON
EC2A 2BU
Other companies in EC2A
 
Filing Information
Company Number 02683093
Company ID Number 02683093
Date formed 1992-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608922823  
Last Datalog update: 2019-04-06 10:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAWLINSON & WEBBER LIMITED
The accountancy firm based at this address is SUNAGO LIMITED

Company Officers of RAWLINSON & WEBBER LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JACK BUTCHER
Company Secretary 2010-04-01
PETER BERNIE PERRIN
Director 2008-07-01
IAN MARK RALPH
Director 1996-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY RALPH
Company Secretary 2005-07-22 2010-04-01
CHRISTINE ANGELA BUTCHER
Company Secretary 1995-02-17 2005-07-22
GRAHAM JACK BUTCHER
Company Secretary 1993-01-31 2005-07-22
CHRISTINE ANGELA BUTCHER
Director 1996-07-01 2005-07-22
GRAHAM JACK BUTCHER
Director 1993-01-31 2005-07-22
RONALD ALEXANDER BROWN
Director 1993-01-31 1996-01-31
CHETTLEBURGH'S LIMITED
Nominated Director 1992-01-31 1993-01-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-01-31 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARK RALPH WAIL INVESTMENTS LIMITED Director 2004-07-13 CURRENT 2004-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-20AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-19AR0131/01/13 ANNUAL RETURN FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-16AR0131/01/12 ANNUAL RETURN FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-15AR0131/01/11 ANNUAL RETURN FULL LIST
2010-08-13AP03Appointment of Graham Jack Butcher as company secretary
2010-07-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY RALPH
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-14AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK RALPH / 01/10/2009
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNIE PERRIN / 01/10/2009
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED PETER BERNIE PERRIN
2008-04-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-19363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 62 WILSON STREET LONDON EC2A 2BU
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-24363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 77/79 WALTON ROAD EAST MOLESLEY SURREY KT8 0DP
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-11363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-12363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-28363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-02-22AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-26363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-03363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-03-17363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-20288aNEW DIRECTOR APPOINTED
1997-01-30363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-10288DIRECTOR RESIGNED
1996-07-10ORES04NC INC ALREADY ADJUSTED 01/07/96
1996-07-10123£ NC 100/200 01/07/96
1996-07-10288NEW DIRECTOR APPOINTED
1996-07-1088(2)RAD 01/07/96--------- £ SI 100@1=100 £ IC 100/200
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-29363xRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-10-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-05-12363xRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-03-08288NEW SECRETARY APPOINTED
1994-07-01AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-22363xRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to RAWLINSON & WEBBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAWLINSON & WEBBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1993-03-03 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1992-05-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RAWLINSON & WEBBER LIMITED registering or being granted any patents
Domain Names

RAWLINSON & WEBBER LIMITED owns 1 domain names.

rawlinsonandwebber.co.uk  

Trademarks
We have not found any records of RAWLINSON & WEBBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAWLINSON & WEBBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as RAWLINSON & WEBBER LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where RAWLINSON & WEBBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAWLINSON & WEBBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAWLINSON & WEBBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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