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RANDALLS OFFICE FURNITURE LIMITED

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

This company is commonly known as Randalls Office Furniture Limited. The company was founded 23 years ago and was given the registration number 04104530. The firm's registered office is in BRISTOL. You can find them at Unit 2 Charnwood House, Marsh Road Ashton, Bristol, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:RANDALLS OFFICE FURNITURE LIMITED
Company Number:04104530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Unit 2 Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA

Secretary25 April 2002Active
Unit 2, Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA

Director01 September 2020Active
Unit 2, Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA

Director01 September 2005Active
Unit 2, Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA

Director01 January 2001Active
The Coach House, Sutton Court, Stowey, Pensford, Bristol, BS39 4DN

Secretary10 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 November 2000Active
Magpies, Hound Road, Netley Abbey, SO31 5FZ

Director10 November 2000Active
The Coach House, Sutton Court, Stowey, Pensford, Bristol, BS39 4DN

Director10 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 November 2000Active

People with Significant Control

Mrs Heather Jane Randall
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Unit 2, Charnwood House, Bristol, BS3 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony William Randall
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Unit 2, Charnwood House, Bristol, BS3 2NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-08-03Incorporation

Memorandum articles.

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2021-08-03Resolution

Resolution.

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2021-08-03Resolution

Resolution.

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2021-08-03Resolution

Resolution.

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2021-08-02Capital

Capital name of class of shares.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-18Officers

Appoint person director company with name date.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-10-09Officers

Change person director company with change date.

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