| Company Name | Rebmarc Limited |
|---|---|
| Company Status | Active |
| Company Number | 01072753 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1972(51 years, 7 months ago) |
| Previous Name | D.F. Rawlinson (Plant Hire) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Renate Anna Rawlinson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Launderette Proprietor |
| Country of Residence | England |
| Correspondence Address | 41a North Street Burwell Cambridge Cambridgeshire CB5 0BA |
| Director Name | Mr Robert Charles Rawlinson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Launderette Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41a North Street Burwell Cambridge Cambridgeshire CB5 0BA |
| Secretary Name | Mrs Renate Anna Rawlinson |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 28 January 1994(21 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Laundrette Proprietor |
| Country of Residence | England |
| Correspondence Address | 41a North Street Burwell Cambridge Cambridgeshire CB5 0BA |
| Director Name | Mr Brian Andrew Boggie |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(30 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Paddocks Steeple Claydon Buckingham MK18 2PQ |
| Director Name | Mrs Angela Anne Rawlinson |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 January 1994) |
| Role | Launderette Proprietor |
| Correspondence Address | 41 North Street Burwell Cambridge Cambridgeshire CB5 0BA |
| Secretary Name | Mrs Angela Anne Rawlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | 41 North Street Burwell Cambridge Cambridgeshire CB5 0BA |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 98 at £1 | D.f. Rawlinson & Company LTD 98.00% Ordinary |
|---|---|
| 2 at £1 | Mr R.c. Rawlinson 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,868 |
| Cash | £32,197 |
| Current Liabilities | £314,920 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 June 2015 | Director's details changed for Mr Brian Andrew Boggie on 28 May 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Brian Andrew Boggie on 28 May 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Appointment of Mr Brian Andrew Boggie as a director (3 pages) |
| 14 October 2013 | Appointment of Mr Brian Andrew Boggie as a director (3 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Company name changed D.F. rawlinson (plant hire) LIMITED\certificate issued on 26/09/12
|
| 26 September 2012 | Company name changed D.F. rawlinson (plant hire) LIMITED\certificate issued on 26/09/12
|
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 12 January 2005 | Resolutions
|
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Resolutions
|
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 28 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 13 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
| 21 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 25 April 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 19 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |
| 19 April 1995 | Return made up to 31/03/95; no change of members (8 pages) |
| 30 January 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 30 January 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 5 May 1994 | Return made up to 31/03/94; full list of members
|
| 5 May 1994 | Return made up to 31/03/94; full list of members
|
| 14 April 1994 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
| 14 April 1994 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
| 8 February 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 8 February 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 30 April 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
| 30 April 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
| 27 April 1993 | Return made up to 31/03/93; no change of members (7 pages) |
| 27 April 1993 | Return made up to 31/03/93; no change of members (7 pages) |
| 29 June 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 29 June 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 14 April 1992 | Return made up to 31/03/92; no change of members (7 pages) |
| 14 April 1992 | Return made up to 31/03/92; no change of members (7 pages) |
| 18 June 1991 | Return made up to 31/03/91; full list of members (10 pages) |
| 18 June 1991 | Return made up to 31/03/91; full list of members (10 pages) |
| 11 June 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 11 June 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 20 July 1990 | Director resigned;new director appointed (2 pages) |
| 20 July 1990 | Director resigned;new director appointed (2 pages) |
| 23 April 1990 | Return made up to 31/03/90; full list of members (7 pages) |
| 23 April 1990 | Return made up to 31/03/90; full list of members (7 pages) |
| 19 April 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 19 April 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 24 May 1989 | Return made up to 30/04/89; full list of members (6 pages) |
| 24 May 1989 | Return made up to 30/04/89; full list of members (6 pages) |
| 27 April 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 27 April 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 19 May 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 19 May 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 16 November 1987 | Registered office changed on 16/11/87 from: 60 high street, newmarket. (1 page) |
| 16 November 1987 | Registered office changed on 16/11/87 from: 60 high street, newmarket. (1 page) |
| 5 August 1987 | Return made up to 31/05/87; full list of members (4 pages) |
| 5 August 1987 | Return made up to 31/05/87; full list of members (4 pages) |
| 25 June 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 25 June 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 26 September 1986 | Return made up to 31/08/86; full list of members (5 pages) |
| 26 September 1986 | Return made up to 31/08/86; full list of members (5 pages) |
| 1 September 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 1 September 1986 | Accounts for a small company made up to 31 March 1985 (4 pages) |
| 20 September 1972 | Incorporation (13 pages) |
| 20 September 1972 | Incorporation (13 pages) |