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Home > England & Wales Companies > RAW INVESTMENTS LIMITED
Company Information for

RAW INVESTMENTS LIMITED

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, UNIT 18, 23 ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3GW,
Company Registration Number
05627789
Private Limited Company
Active

Company Overview

About Raw Investments Ltd
RAW INVESTMENTS LIMITED was founded on 2005-11-18 and has its registered office in Plymouth. The organisation's status is listed as "Active". Raw Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
RAW INVESTMENTS LIMITED
 
Legal Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
UNIT 18, 23 ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3GW
Other companies in W3
 
Filing Information
Company Number 05627789
Company ID Number 05627789
Date formed 2005-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 02:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAW INVESTMENTS LIMITED
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Companies with same name RAW INVESTMENTS LIMITED
The following companies were found which have the same name as RAW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAW INVESTMENTS LLC 519 W ROY ST #404 PO BOX 4445 SEATTLE WA 98104 Dissolved Company formed on the 1999-05-20
RAW INVESTMENTS, LLC 449 LAKEWOOD CIR VIRGINIA BEACH VA 23451 Active Company formed on the 2007-11-16
RAW INVESTMENTS LTD British Columbia Dissolved
RAW INVESTMENTS (AUST) PTY LTD VIC 3051 Dissolved Company formed on the 2012-08-31
RAW INVESTMENTS (NSW) PTY LTD Dissolved Company formed on the 2015-08-12
RAW INVESTMENTS (WA) PTY LTD WA 6160 Active Company formed on the 2011-09-02
RAW INVESTMENTS REAL ESTATE PTY LTD QLD 4074 Active Company formed on the 2015-04-24
RAW INVESTMENTS, LLC 4840 N. ADAMS ROAD ROCHESTER, MI FL 48306 Inactive Company formed on the 2002-08-07
RAW INVESTMENTS OF NORTH FLORIDA, LLC 6001-21 ARGYLE FOREST BLVD JACKSONVILLE FL 32244 Inactive Company formed on the 2014-06-25
RAW INVESTMENTS, LLC 605 NORTH OLIVE AVENUE, 2nd FLOOR WEST PALM BEACH FL 33401 Active Company formed on the 2004-02-12
RAW INVESTMENTS LLC Georgia Unknown
RAW INVESTMENTS INCORPORATED Michigan UNKNOWN
RAW INVESTMENTS LLC Michigan UNKNOWN
RAW INVESTMENTS LLC 9534 NW CHERRY GLEN LN POLK CITY IA 50226 Active Company formed on the 2019-01-29
RAW INVESTMENTS INC North Carolina Unknown
Raw Investments LLC Indiana Unknown
RAW INVESTMENTS L P Mississippi Unknown
RAW INVESTMENTS LLC West Virginia Unknown
RAW INVESTMENTS LLC Arkansas Unknown
RAW INVESTMENTS LLC Arkansas Unknown

Company Officers of RAW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER KAUR DHARWAR
 Company Secretary 2005-11-18
RAJINDER KAUR DHARWAR
 Director 2005-11-18
RANJIT SINGH DHARWAR
 Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-18 2005-11-18
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-18 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJINDER KAUR DHARWAR KARTER DEVELOPMENTS LTD Company Secretary 2007-09-13 CURRENT 2007-09-13 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
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-10-09Change of details for Dr Ranjit Singh Dharwar as a person with significant control on 2023-10-06
2023-10-06SECRETARY'S DETAILS CHNAGED FOR DR RAJINDER KAUR DHARWAR on 2023-10-06
2023-10-06Change of details for Dr Ranjit Singh Dharwar as a person with significant control on 2023-10-06
2023-10-02Director's details changed for Dr Rajinder Kaur Dharwar on 2023-10-02
2023-10-02Director's details changed for Mr Ranjit Singh Dharwar on 2023-10-02
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Memorandum articles filed
2022-08-22MEM/ARTSARTICLES OF ASSOCIATION
2022-08-18SH0120/08/21 STATEMENT OF CAPITAL GBP 128200
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 056277890005
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056277890004
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-12-04PSC04Change of details for Dr Ranjit Singh Dharwar as a person with significant control on 2018-12-04
2018-12-04CH01Director's details changed for Dr Rajinder Kaur Dharwar on 2018-12-04
2018-08-28CH01Director's details changed for Dr Rajinder Kaur Dharwar on 2018-08-28
2018-08-28CH03SECRETARY'S DETAILS CHNAGED FOR DR RAJINDER KAUR DHARWAR on 2018-08-28
2018-08-07AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT Wales
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 64100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 26/05/2016
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR DR RAJINDER KAUR DHARWAR on 2016-05-26
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 26/05/2016
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Acorn House 33 Churchfield Road London W3 6AY
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 64100
2015-12-09AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 64100
2015-01-12AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 64100
2013-11-28AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR DR RAJINDER KAUR DHARWAR on 2013-01-11
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 11/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 11/01/2013
2012-11-28AR0116/11/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RANJIT SINGH DHARWAR / 20/09/2011
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 20/09/2011
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAJINDER KAUR DHARWAR / 20/09/2011
2011-12-06AR0116/11/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0116/11/10 FULL LIST
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0116/11/09 FULL LIST
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / RAJINDER KAUR DHARWAR / 12/05/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAUR DHARWAR / 12/05/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH DHARWAR / 12/05/2009
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-2388(2)RAD 02/12/05--------- £ SI 64099@1=64099 £ IC 1/64100
2005-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-30RES12VARYING SHARE RIGHTS AND NAMES
2005-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29ELRESS386 DISP APP AUDS 18/11/05
2005-11-29ELRESS366A DISP HOLDING AGM 18/11/05
2005-11-18288bSECRETARY RESIGNED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RAW INVESTMENTS 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 RAW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-10-31 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-02-03 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2006-02-03 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RAW INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RAW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAW INVESTMENTS LIMITED
Trademarks
We have not found any records of RAW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAW INVESTMENTS 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 (41100 - Development of building projects) as RAW INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RAW INVESTMENTS 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 RAW INVESTMENTS 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 RAW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL1 3GW