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RANDFIELD ASSOCIATES LIMITED

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

This company is commonly known as Randfield Associates Limited. The company was founded 9 years ago and was given the registration number 09475888. The firm's registered office is in STOCKPORT. You can find them at Forge Bank Studio 1a Longhurst Lane, Marple Bridge, Stockport, Cheshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RANDFIELD ASSOCIATES LIMITED
Company Number:09475888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Forge Bank Studio 1a Longhurst Lane, Marple Bridge, Stockport, Cheshire, United Kingdom, SK6 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Edgehill Road, Sheffield, England, S7 1SP

Director06 March 2015Active
Forge Bank Studio, 1a Longhurst Lane, Marple Bridge, Stockport, United Kingdom, SK6 5AE

Director06 March 2015Active

People with Significant Control

Mr Charles Adrian Bryant
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Forge Bank Studio, 1a Longhurst Lane, Stockport, England, SK6 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Paul Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:41 Edgehill Road, Sheffield, England, S7 1SP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Resolution

Resolution.

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2023-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-12Insolvency

Liquidation voluntary statement of affairs.

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2023-04-17Address

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

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Address

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

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-16Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Incorporation

Incorporation company.

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