Company NameRawmec Limited
DirectorsTerence John Blackmore and Roberta Mary Lilian Blackmore
Company StatusActive
Company Number09206413
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Terence John Blackmore
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(1 year, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMrs Roberta Mary Lilian Blackmore
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(1 year, 9 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
Director NameMrs Lorraine Anne Elborough-Cook
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDovecroft House Pound Close
Braughing
Ware
Hertfordshire
SG11 2BH

Location

Registered Address3rd Floor Crown House
151 High Road
Loughton
Essex
IG10 4LG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

9 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
6 December 2022Total exemption full accounts made up to 31 March 2022 (3 pages)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (3 pages)
7 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 31 March 2020 (3 pages)
11 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
20 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
22 October 2018Confirmation statement made on 5 September 2018 with updates (5 pages)
22 October 2018Change of details for Mr Terence John Blackmore as a person with significant control on 5 February 2018 (2 pages)
22 October 2018Notification of Roberta Mary Lilian Blackmore as a person with significant control on 5 February 2018 (2 pages)
14 February 2018Change of share class name or designation (2 pages)
12 February 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 October 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
30 August 2017Change of details for Mr Terence John Blackmore as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Director's details changed for Mr Terence John Blackmore on 30 August 2017 (2 pages)
30 August 2017Director's details changed for Mrs Roberta Mary Lilian Blackmore on 30 August 2017 (2 pages)
30 August 2017Change of details for Mr Terence John Blackmore as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Director's details changed for Mrs Roberta Mary Lilian Blackmore on 30 August 2017 (2 pages)
30 August 2017Director's details changed for Mr Terence John Blackmore on 30 August 2017 (2 pages)
27 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
10 August 2016Appointment of Mrs Roberta Mary Lilian Blackmore as a director on 8 June 2016 (2 pages)
10 August 2016Appointment of Mrs Roberta Mary Lilian Blackmore as a director on 8 June 2016 (2 pages)
10 August 2016Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
10 August 2016Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
22 March 2016Termination of appointment of Lorraine Anne Elborough-Cook as a director on 21 March 2016 (1 page)
22 March 2016Termination of appointment of Lorraine Anne Elborough-Cook as a director on 21 March 2016 (1 page)
22 March 2016Appointment of Mr Terence John Blackmore as a director on 21 March 2016 (2 pages)
22 March 2016Appointment of Mr Terence John Blackmore as a director on 21 March 2016 (2 pages)
27 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
27 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)