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ABW RANDALL LIMITED

ABW RANDALL LIMITED

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

    • Overview

    Company NameABW RANDALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10004750
    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 ABW RANDALL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABW RANDALL LIMITED located?

    Registered Office Address
    Chestnut House 48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABW RANDALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 30, 2028
    Last Accounts
    Last Accounts Made Up ToJul 31, 2026

    What is the status of the latest confirmation statement for ABW RANDALL LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for ABW RANDALL LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Micro company accounts made up to Jul 31, 2026

    		6 pagesAA

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    		6 pagesAA

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr William Randall on Jan 30, 2022

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Appointment of Mr William Randall as a director on Apr 06, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 09, 2026Replaced A REPLACEMENT CS01 (PSC DETAILS) WAS REGISTERED ON 09/09/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Current accounting period extended from Feb 28, 2017 to Jul 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABW RANDALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Andrew John
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		Director
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		EnglandBritish186520560001
    RANDALL, Barbara Jane
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		Director
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		United KingdomBritish205138710001
    RANDALL, William
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		Director
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		United KingdomBritish239799400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABW RANDALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Randall
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		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 Barbara Jane Randall
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    48 Greenhill
    Blackwell
    B60 1BL Bromsgrove
    Chestnut House
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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