D & J RANDLES LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
D & J RANDLES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
D & J RANDLES LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03573777. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/03/2024.
D & J RANDLES LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03573777. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/03/2024.
D & J RANDLES LIMITED - HARROGATE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
LONG REACH
HARROGATE
NORTH YORKSHIRE
HG3 3PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID FRANK RANDLES | Oct 1953 | British | Director | 1998-06-09 | CURRENT |
MRS JEAN LESLEY RANDLES | Jan 1955 | British | Secretary | 1998-06-09 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-06-02 UNTIL 1998-06-02 | RESIGNED | ||
MR ARTHUR WIGGLESWORTH | Apr 1940 | British | Director | 1998-06-09 UNTIL 2000-09-30 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-06-02 UNTIL 1998-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkfield Holdings Limited | 2018-06-28 | Harrogate | Ownership of shares 75 to 100 percent | |
Mr David Frank Randles | 2016-07-01 - 2018-06-28 | 10/1953 | Significant influence or control | |
Mrs Jean Lesley Randles | 2016-07-01 - 2018-06-28 | 1/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D & J Randles Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-21 | 30-06-2023 | £493,053 Cash £287,764 equity |
D & J Randles Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-06-2022 | £342,971 Cash £518,499 equity |
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 30-06-2021 | £282,118 Cash £544,184 equity |
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 30-06-2020 | £346,443 Cash £575,226 equity |
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-06-2019 | £378,439 Cash £657,580 equity |
D & J Randles Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £214,689 Cash £825,648 equity |
D & J Randles Limited - Abbreviated accounts 16.3 | 2017-03-28 | 30-06-2016 | £261,231 Cash £1,100,097 equity |
D & J Randles Ltd - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £195,183 Cash £1,133,584 equity |