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RANDALLS LIMITED

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

This company is commonly known as Randalls Limited. The company was founded 13 years ago and was given the registration number 07343063. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:RANDALLS LIMITED
Company Number:07343063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director11 August 2010Active
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director11 August 2010Active

People with Significant Control

Mr Martin Randall Duff
Notified on:11 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-08-19Gazette

Gazette filings brought up to date.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-05Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Change person director company with change date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-20Accounts

Change account reference date company previous shortened.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-16Gazette

Gazette filings brought up to date.

Download
2021-02-02Gazette

Gazette notice compulsory.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Address

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

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2020-11-10Officers

Change person director company with change date.

Download
2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-08-19Accounts

Change account reference date company previous shortened.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-14Address

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

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