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RANDALL CONTRACTING LIMITED

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

This company is commonly known as Randall Contracting Limited. The company was founded 27 years ago and was given the registration number 03212679. The firm's registered office is in DAGENHAM. You can find them at Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex. This company's SIC code is 43110 - Demolition.

Company Information

Name:RANDALL CONTRACTING LIMITED
Company Number:03212679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex, England, RM10 7FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Spring Grove, Loughton, IG10 4QD

Secretary17 June 1996Active
Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, England, RM10 7FD

Director01 October 2018Active
37 Spring Grove, Loughton, IG10 4QD

Director17 June 1996Active
35 Tavistock Road, South Woodford, London, E18 2AP

Director30 October 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 June 1996Active
37 Downham Road, Ramsden Heath, Billericay, CM11 1PU

Director17 June 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 June 1996Active

People with Significant Control

Mr Stephen Robert Randall
Notified on:30 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Unit 12, Dagenham Business Centre, 123 Rainham Road North, Dagenham, England, RM10 7FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type small.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Accounts

Accounts with accounts type small.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2018-10-22Officers

Appoint person director company with name date.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type full.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Accounts

Accounts with accounts type small.

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2015-09-28Address

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

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Address

Change registered office address company with date old address.

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2014-07-07Address

Change registered office address company with date old address.

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