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A.R. RANDLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.r. Randle Limited. The company was founded 17 years ago and was given the registration number 06147258. The firm's registered office is in HINCKLEY. You can find them at 4 Mill Lane, Wolvey, Hinckley, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A.R. RANDLE LIMITED
Company Number:06147258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:4 Mill Lane, Wolvey, Hinckley, England, LE10 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mill Lane, Wolvey, Hinckley, England, LE10 3HR

Secretary08 March 2007Active
4, Mill Lane, Wolvey, Hinckley, England, LE10 3HR

Director08 March 2007Active
4, Mill Lane, Wolvey, Hinckley, England, LE10 3HR

Director01 April 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 March 2007Active

People with Significant Control

Mr Jonathan Randle
Notified on:01 April 2023
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:4, Mill Lane, Hinckley, England, LE10 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andrew Richard Randle
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:4, Mill Lane, Hinckley, England, LE10 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Appoint person director company with name date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person secretary company with change date.

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2022-08-15Change of name

Certificate change of name company.

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2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-08-19Address

Change registered office address company with date old address new address.

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2020-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-09-26Address

Change registered office address company with date old address new address.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Address

Change registered office address company with date old address new address.

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2017-10-09Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

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