Rawwater Engineering Company Limited

Company Name	Rawwater Engineering Company Limited
Company Status	Active
Company Number	04007782
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Previous Name	Nomad Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Robert David Eden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 8 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Janet Eden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(3 years after company formation)
Appointment Duration	20 years, 10 months
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Anne Veronica Craig Mbe
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(14 years, 12 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Anthony Robert Cousins
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 14 April 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ

Secretary Name	Dr Robert David Eden
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 months, 1 week after company formation)
Appointment Duration	8 years (resigned 01 September 2008)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Hitchfield 6 Fowley Common Lane Glazebury Cheshire WA3 5JJ

Secretary Name	Emma Cruickshank
Status	Resigned
Appointed	01 September 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	9 Groby Road Chorlton-Cum-Hardy Manchester M21 8AF

Director Name	Mrs Kaeren Jane Ralph
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ

Director Name	Mr Paul William Kirkman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2021(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	41 St. Thomas's Road Chorley PR7 1JE

Contact

Website	www.rawwater.com/

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Dr Robert David Eden 8.71% Ordinary
50 at £1	Mrs Janet Eden 8.71% Ordinary
50 at £1	Mrs Janet Eden 8.71% Ordinary C
324 at £1	Robert David Eden 56.45% Ordinary C
100 at £1	Dr Robert David Eden 17.42% Ordinary B

Financials

Year	2014
Net Worth	£860,180
Cash	£427,180
Current Liabilities	£380,890

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

1 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
14 March 2017	Director's details changed for Mrs Anne Veronica Craig Mbe on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Dr Robert David Eden on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Dr Robert David Eden on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Janet Eden on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Janet Eden on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mrs Anne Veronica Craig Mbe on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 574 (6 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 574 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 574 (6 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 574 (6 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 574 (6 pages)
1 June 2015	Appointment of Mrs Anne Veronica Craig Mbe as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Anne Veronica Craig Mbe as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kaeren Jane Ralph as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Kaeren Jane Ralph as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mrs Anne Veronica Craig Mbe as a director on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kaeren Jane Ralph as a director on 1 June 2015 (1 page)
24 April 2015	Termination of appointment of Anthony Robert Cousins as a director on 14 April 2015 (1 page)
24 April 2015	Termination of appointment of Anthony Robert Cousins as a director on 14 April 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
18 March 2015	Director's details changed for Dr Robert David Eden on 13 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Anthony Robert Cousins on 13 March 2015 (2 pages)
18 March 2015	Director's details changed for Dr Robert David Eden on 13 March 2015 (2 pages)
18 March 2015	Director's details changed for Janet Eden on 13 March 2015 (2 pages)
18 March 2015	Director's details changed for Janet Eden on 13 March 2015 (2 pages)
18 March 2015	Director's details changed for Mrs Kaeren Jane Ralph on 13 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Anthony Robert Cousins on 13 March 2015 (2 pages)
18 March 2015	Director's details changed for Mrs Kaeren Jane Ralph on 13 March 2015 (2 pages)
7 July 2014	Director's details changed for Mr Anthony Robert Cousins on 5 June 2014 (2 pages)
7 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 574 (7 pages)
7 July 2014	Director's details changed for Mrs Kaeren Jane Ralph on 5 June 2014 (2 pages)
7 July 2014	Director's details changed for Mrs Kaeren Jane Ralph on 5 June 2014 (2 pages)
7 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 574 (7 pages)
7 July 2014	Director's details changed for Mrs Kaeren Jane Ralph on 5 June 2014 (2 pages)
7 July 2014	Director's details changed for Mrs Kaeren Jane Ralph on 5 June 2014 (2 pages)
7 July 2014	Director's details changed for Mrs Kaeren Jane Ralph on 5 June 2014 (2 pages)
7 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 574 (7 pages)
7 July 2014	Director's details changed for Mr Anthony Robert Cousins on 5 June 2014 (2 pages)
7 July 2014	Director's details changed for Mr Anthony Robert Cousins on 5 June 2014 (2 pages)
7 July 2014	Director's details changed for Mrs Kaeren Jane Ralph on 5 June 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
19 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
17 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
15 July 2013	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ England on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ England on 15 July 2013 (1 page)
13 June 2013	Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
19 January 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 January 2011	Appointment of Mrs Kaeren Jane Ralph as a director (2 pages)
12 January 2011	Appointment of Mrs Kaeren Jane Ralph as a director (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 April 2010	Termination of appointment of Emma Cruickshank as a secretary (1 page)
7 April 2010	Termination of appointment of Emma Cruickshank as a secretary (1 page)
26 June 2009	Return made up to 05/06/09; full list of members (6 pages)
26 June 2009	Return made up to 05/06/09; full list of members (6 pages)
25 June 2009	Director's change of particulars / anthony cousins / 31/05/2009 (1 page)
25 June 2009	Director's change of particulars / anthony cousins / 31/05/2009 (1 page)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 October 2008	Appointment terminated secretary robert eden (1 page)
13 October 2008	Appointment terminated secretary robert eden (1 page)
13 October 2008	Secretary appointed emma cruickshank (1 page)
13 October 2008	Secretary appointed emma cruickshank (1 page)
8 August 2008	Return made up to 05/06/08; full list of members (6 pages)
8 August 2008	Return made up to 05/06/08; full list of members (6 pages)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Return made up to 05/06/07; full list of members (4 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 05/06/07; full list of members (4 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 January 2007	Ad 01/01/06--------- Â£ si 204@1 (2 pages)
4 January 2007	Ad 15/06/06--------- Â£ si 30@1=30 Â£ ic 210/240 (2 pages)
4 January 2007	Nc inc already adjusted 01/01/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Ad 01/09/06--------- Â£ si 130@1=130 Â£ ic 350/480 (2 pages)
4 January 2007	Ad 01/01/06--------- Â£ si 204@1 (2 pages)
4 January 2007	Ad 01/09/06--------- Â£ si 130@1=130 Â£ ic 350/480 (2 pages)
4 January 2007	Ad 01/10/06--------- Â£ si 110@1=110 Â£ ic 240/350 (2 pages)
4 January 2007	Ad 15/06/06--------- Â£ si 30@1=30 Â£ ic 210/240 (2 pages)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Nc inc already adjusted 01/01/06 (1 page)
4 January 2007	Ad 01/10/06--------- Â£ si 110@1=110 Â£ ic 240/350 (2 pages)
21 June 2006	Return made up to 05/06/06; full list of members (3 pages)
21 June 2006	Return made up to 05/06/06; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 June 2006	Ad 18/05/06--------- Â£ si 110@1=110 Â£ ic 100/210 (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 June 2006	Nc inc already adjusted 18/05/06 (2 pages)
13 June 2006	Nc inc already adjusted 18/05/06 (2 pages)
13 June 2006	Ad 18/05/06--------- Â£ si 110@1=110 Â£ ic 100/210 (2 pages)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2005	Return made up to 05/06/05; full list of members (3 pages)
21 June 2005	Return made up to 05/06/05; full list of members (3 pages)
13 April 2005	Registered office changed on 13/04/05 from: starr & co chartered accountants 76 wellington road south stockpot cheshire SK1 3SU (1 page)
13 April 2005	Registered office changed on 13/04/05 from: starr & co chartered accountants 76 wellington road south stockpot cheshire SK1 3SU (1 page)
9 March 2005	Registered office changed on 09/03/05 from: heather house 473 warrington road culcheth warrington cheshire WA3 4NW (1 page)
9 March 2005	Registered office changed on 09/03/05 from: heather house 473 warrington road culcheth warrington cheshire WA3 4NW (1 page)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 June 2004	Return made up to 05/06/04; full list of members (7 pages)
15 June 2004	Return made up to 05/06/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Return made up to 05/06/03; full list of members (7 pages)
1 July 2003	Return made up to 05/06/03; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
5 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 August 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
6 August 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
31 July 2001	Return made up to 05/06/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: 102 hob hey lane culcheth warrington cheshire WA3 4NW (1 page)
31 July 2001	Ad 25/05/01--------- Â£ si 9@1=9 Â£ ic 91/100 (2 pages)
31 July 2001	Ad 25/05/01--------- Â£ si 9@1=9 Â£ ic 91/100 (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 102 hob hey lane culcheth warrington cheshire WA3 4NW (1 page)
31 July 2001	Return made up to 05/06/01; full list of members (6 pages)
20 June 2001	Registered office changed on 20/06/01 from: 76 wellington road south stockport cheshire SK1 3SU (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 76 wellington road south stockport cheshire SK1 3SU (1 page)
20 June 2001	Ad 24/05/01--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
20 June 2001	Ad 24/05/01--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
20 September 2000	Company name changed nomad systems LIMITED\certificate issued on 21/09/00 (3 pages)
20 September 2000	Company name changed nomad systems LIMITED\certificate issued on 21/09/00 (3 pages)
23 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
23 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Registered office changed on 23/08/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
5 June 2000	Incorporation (12 pages)
5 June 2000	Incorporation (12 pages)

Rawwater Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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