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RANDELL AGRICULTURE LIMITED

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

This company is commonly known as Randell Agriculture Limited. The company was founded 45 years ago and was given the registration number 01368971. The firm's registered office is in NORTH WALSHAM. You can find them at Warren Wood, Field Lane, North Walsham, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:RANDELL AGRICULTURE LIMITED
Company Number:01368971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1978
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Warren Wood, Field Lane, North Walsham, England, NR28 9LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Wood Field Lane, North Walsham, NR28 9LW

Secretary-Active
Warren Wood Field Lane, North Walsham, NR28 9LW

Director-Active
Warren Wood, Field Lane, North Walsham, England, NR28 9LW

Director-Active
Warren Wood Field Lane, North Walsham, NR28 9LW

Director-Active

People with Significant Control

Rfh (Norfolk) Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:Warren Wood, Field Lane, North Walsham, England, NR28 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Frank Randell
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:16 Old Library Mews, Norwich, United Kingdom, NR1 1ET
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 (8 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts amended with accounts type total exemption full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Change account reference date company previous extended.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-02-06Address

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

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2020-02-06Officers

Change person director company with change date.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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