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S & A RANDALL LIMITED

S & A RANDALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS & A RANDALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07540128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & A RANDALL LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is S & A RANDALL LIMITED located?

    Registered Office Address
    33 33 Tennyson Road
    TW15 2LN Ashford
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & A RANDALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for S & A RANDALL LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for S & A RANDALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Registered office address changed from 53 Station Crescent Ashford Middlesex TW15 3HX to 33 33 Tennyson Road Ashford Middlesex TW15 2LN on Jul 22, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S & A RANDALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Angela Marissa
    Station Crescent
    TW15 3HX Ashford
    53
    Middlesex
    United Kingdom
    		Director
    Station Crescent
    TW15 3HX Ashford
    53
    Middlesex
    United Kingdom
    		EnglandBritish158141700001
    RANDALL, Stuart John
    Station Crescent
    TW15 3HX Ashford
    53
    Middlesex
    United Kingdom
    		Director
    Station Crescent
    TW15 3HX Ashford
    53
    Middlesex
    United Kingdom
    		EnglandBritish158141730001
    RJP SECRETARIES LIMITED
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		Secretary
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2989995
    		61999120002
    WEBB, Paul Anthony
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		Director
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    		EnglandBritish151266410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & A RANDALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Randall
    33 Tennyson Road
    TW15 2LN Ashford
    33
    Middlesex
    England
    		Feb 23, 2017
    33 Tennyson Road
    TW15 2LN Ashford
    33
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Marissa Randall
    33 Tennyson Road
    TW15 2LN Ashford
    33
    Middlesex
    England
    		Feb 23, 2017
    33 Tennyson Road
    TW15 2LN Ashford
    33
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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