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R.RANDALL LIMITED

Learn more about R.RANDALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12, DAGENHAM BUSINESS CENTRE, 123 RAINHAM ROAD NORTH, DAGENHAM, ESSEX, RM10 7FD

R.RANDALL LIMITED on the map

Company type: Private Limited Company
Company number: 00570079
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.01.07
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.03.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, C/O BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Form type: AD01
Date: 2015.09.28
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS, ENGLAND
Form type: AD01
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 87-89 PARK LANE, HORNCHURCH, ESSEX, RM11 1BH
Form type: AD01
Date: 2014.07.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005700790006
Form type: MR01
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005700790005
Form type: MR01
Date: 2014.01.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT RANDALL / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ELIZABETH RANDALL / 31/12/2009
Form type: CH01
Date: 2010.01.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, 138-140 PARK LANE, HORCHURCH, ESSEX, RM11 1BE
Form type: 287
Date: 2006.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, 155 ALBERT ROAD, NORTH WOOLWICH, LONDON, E16 2JD
Form type: 287
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03

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Company directors and board members:

PAULINE ELIZABETH RANDALL (current)
Secretary, 1991.12.31
37 SPRING GROVE , LOUGHTON
IG10 4QD, ESSEX
PAULINE ELIZABETH RANDALL (current)
Director, ACCOUNTS MANAGER, 1991.12.31
37 SPRING GROVE , LOUGHTON
IG10 4QD, ESSEX
STEPHEN ROBERT RANDALL (current)
Director, MANAGING DIRECTOR, 1991.12.31
35 TAVISTOCK ROAD SOUTH WOODFORD , LONDON
E18 2AP
RONALD HARRY HUNTER (resigned)
Director, COMPANY DIRECTOR, 1994.03.26 - 2001.06.29
37 DOWNHAM ROAD RAMSDEN HEATH , BILLERICAY
CM11 1PU, ESSEX
Date 2013.08.31
Fixed Assets £ 243,532
Tangible Fixed Assets £ 243,338
Current Assets £ 258,903
Tangible Fixed Assets Depreciation £ 481,367
Provisions For Liabilities Charges £ 33,414
Debtors £ 27,482
Shareholder Funds £ 426,106
Profit Loss Account Reserve £ 424,106
Called Up Share Capital £ 1,900
Net Assets Liabilities Including Pension Asset Liability £ 426,106
Total Assets Less Current Liabilities £ 464,144
Net Current Assets Liabilities £ 220,612
Creditors Due Within One Year £ 38,291
Cash Bank In Hand £ 231,421
Share Capital Allotted Called Up Paid £ 1,900
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 23,636
Tangible Fixed Assets Cost Or Valuation £ 687,219
Tangible Fixed Assets Depreciation Charged In Period £ 31,877
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,027
Capital Redemption Reserve £ 100
Investments Fixed Assets £ 194
Creditors Due After One Year £ 4,624

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Information about the Private Limited Company R.RANDALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data