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W.T. RANDALL LIMITED

Learn more about W.T. RANDALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 71A WRIGHT STREET, SMALL HEATH, BIRMINGHAM, B10 9ST

W.T. RANDALL LIMITED on the map

Company type: Private Limited Company
Company number: 01081684
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.11.28
WINSTON THEODORE RANDALL
DEBENTURE - Outstanding on 2012.11.21

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 650
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.28
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.24
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.21
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON THEODORE RANDALL / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY RANDALL / 23/12/2009
Form type: CH01
Date: 2009.12.23
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.12.11

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Company directors and board members:

SANDRA MARY RANDALL (current)
Secretary, 1991.12.13
THE HOMESTEAD ALCESTER ROAD MAPPLEBOROUGH GREEN , STUDLEY
B80 7DE, WARWICKSHIRE
SANDRA MARY RANDALL (current)
Director, SECRETARY/BOOKEEPER, 1991.12.13
THE HOMESTEAD ALCESTER ROAD MAPPLEBOROUGH GREEN , STUDLEY
B80 7DE, WARWICKSHIRE
WINSTON THEODORE RANDALL (current)
Director, HEATING ENGINEER, 1991.12.13
THE HOMESTEAD ALCESTER ROAD MAPPLEBOROUGH GREEN , STUDLEY
B80 7DE, WARWICKSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 4,081
Current Assets £ 98,817
Tangible Fixed Assets Depreciation £ 41,417
Debtors £ 91,998
Shareholder Funds £ 72,730
Profit Loss Account Reserve £ 72,080
Called Up Share Capital £ 650
Total Assets Less Current Liabilities £ 72,730
Net Current Assets Liabilities £ 68,649
Creditors Due Within One Year £ 30,168
Cash Bank In Hand £ 201
Stocks Inventory £ 6,618
Share Capital Allotted Called Up Paid £ 650
Number Shares Allotted £ 650
Tangible Fixed Assets Cost Or Valuation £ 44,673
Tangible Fixed Assets Depreciation Charged In Period £ 825

Companies near to W.T. RANDALL ltd.

  • ZARAFRAGRANCES LTD - 5 WOODBINE AVENUE, SMALL HEATH, BIRMINGHAM, B10 9ST
  • CHASSAN LTD - 3 WOODBINE AVENUE, WRIGHT STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B10 9ST

Information about the Private Limited Company W.T. 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: 2016.07.23. Reload the data