RANDLE ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | RANDLE ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02910694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDLE ENGINEERING SOLUTIONS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is RANDLE ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDLE ENGINEERING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RANDLE ENGINEERING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for RANDLE ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2026 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Steven James Randle on Sep 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven James Randle on Sep 17, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of RANDLE ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Steven James | Secretary | Eton Road CV37 7ER Stratford-Upon-Avon 38 Warwickshire United Kingdom | British | 37314690003 | ||||||
| RANDLE, Steven James | Director | Maidenhead Road CV37 6XU Stratford Upon Avon 65 Warwickshire England | England | British | 37314690006 | |||||
| POWER, Trevor Ashley | Secretary | 27 Oak Close Bagington CV8 3LE Coventry West Midlands | British | 68837710001 | ||||||
| KIMS SECRETARIES LIMITED | Nominee Secretary | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England | 900007280001 | |||||||
| POWER, Trevor Ashley | Director | 27 Oak Close Bagington CV8 3LE Coventry West Midlands | British | 68837710001 | ||||||
| RANDLE, Amanda | Director | 16 Welford Road B50 4NP Barton Warwickshire | United Kingdom | British | 45761620003 | |||||
| RANDLE, James Neville | Director | Downwind House Ryton Road Bubbenhall CV8 3BH Coventry West Midlands | British | 16846350001 | ||||||
| KIMS DIRECTORS LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England | 900007270001 |
Who are the persons with significant control of RANDLE ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven James Randle | Apr 06, 2016 | Warwick Technology Park CV34 6UE Warwick The Innovation Centre Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0