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D & R RANDALL LIMITED

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

This company is commonly known as D & R Randall Limited. The company was founded 19 years ago and was given the registration number 05314971. The firm's registered office is in WILTSHIRE. You can find them at 130 High Street, Marlborough, Wiltshire, . This company's SIC code is 43341 - Painting.

Company Information

Name:D & R RANDALL LIMITED
Company Number:05314971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:130 High Street, Marlborough, Wiltshire, SN8 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 High Street, Marlborough, Wiltshire, SN8 1LZ

Secretary20 May 2005Active
130 High Street, Marlborough, Wiltshire, SN8 1LZ

Director16 December 2004Active
130 High Street, Marlborough, SN8 1LZ

Corporate Secretary16 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 2004Active

People with Significant Control

Robert Patrick Donald Randall
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 130 High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-17Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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