STAN RANDELL AND CO. LIMITED -
Company Profile | Company Filings |
Overview
STAN RANDELL AND CO. LIMITED is a Private Limited Company from and has the status: Active.
STAN RANDELL AND CO. LIMITED was incorporated 45 years ago on 30/01/1979 and has the registered number: 01412400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
STAN RANDELL AND CO. LIMITED was incorporated 45 years ago on 30/01/1979 and has the registered number: 01412400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
STAN RANDELL AND CO. LIMITED -
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
73 CLARENDON RD
BH23 2AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STANLEY RANDELL | Nov 1943 | British | Director | CURRENT | |
PHILIP ANTHONY RANDELL | Apr 1967 | British | Director | 1996-11-15 | CURRENT |
MR COLIN ALEXANDER RANDELL | Aug 1952 | British | Director | CURRENT | |
PHILIP ANTHONY RANDELL | Apr 1967 | British | Secretary | 1999-12-23 | CURRENT |
MR DAVID WALKLEY | Jan 1943 | British | Director | RESIGNED | |
MRS MARY ELIZABETH RANDELL | Apr 1943 | British | Director | RESIGNED | |
MR MICHAEL CHARLES ADAMS | Mar 1948 | British | Director | RESIGNED | |
MR ANDREW JAMES MARTIN | Sep 1970 | British | Director | 1999-04-21 UNTIL 2000-02-22 | RESIGNED |
MRS MARY ELIZABETH RANDELL | Apr 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randell Holdings Limited | 2016-04-06 | Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stan Randell and Co Limited - Period Ending 2022-09-30 | 2023-06-29 | 30-09-2022 | £-482,298 equity |
Stan Randell and Co Limited - Period Ending 2021-09-30 | 2022-06-29 | 30-09-2021 | £-446,164 equity |
Stan Randell and Co Limited - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £-311,910 equity |
Stan Randell and Co Limited - Period Ending 2019-09-30 | 2020-05-01 | 30-09-2019 | £-165,436 equity |
Stan Randell and Co Limited - Period Ending 2018-09-30 | 2019-06-26 | 30-09-2018 | £2,520 Cash £102,293 equity |
Stan Randell and Co Limited - Period Ending 2017-09-30 | 2018-06-21 | 30-09-2017 | £129,181 Cash £524,534 equity |
Stan Randell & Co Limited - Period Ending 2016-09-30 | 2017-06-13 | 30-09-2016 | £543 Cash £471,697 equity |