RANDALLS OFFICE FURNITURE LIMITED - BRISTOL


Company Profile Company Filings

Overview

RANDALLS OFFICE FURNITURE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
RANDALLS OFFICE FURNITURE LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RANDALLS OFFICE FURNITURE LIMITED - BRISTOL

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 CHARNWOOD HOUSE
BRISTOL
BS3 2NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY WILLIAM RANDALL May 1956 British Director 2001-01-01 CURRENT
HEATHER JANE RANDALL Jun 1957 British Director 2005-09-01 CURRENT
MR SHAUN BENJAMIN BAKER Apr 1981 British Director 2020-09-01 CURRENT
HEATHER JANE RANDALL British Secretary 2002-04-25 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2000-11-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2000-11-10 RESIGNED
MR DANIEL ANTHONY WOOLER Mar 1968 British Director 2000-11-10 UNTIL 2002-04-25 RESIGNED
STEPHEN EDWARD HEWITT Mar 1950 British Director 2000-11-10 UNTIL 2002-04-25 RESIGNED
MR DANIEL ANTHONY WOOLER Mar 1968 British Secretary 2000-11-10 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Heather Jane Randall 2016-04-06 6/1957 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony William Randall 2016-04-06 5/1956 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WW (UK) LIMITED PLYMOUTH ENGLAND Active FULL 46650 - Wholesale of office furniture
WOODSTOCK LEABANK OFFICE FURNITURE LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
SEATING ON LINE LIMITED BRIDGEND WALES Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MARPLACE (NUMBER 633) LIMITED PLYMOUTH ENGLAND Dissolved... GROUP 70100 - Activities of head offices
TITAN FURNITURE (UK) LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
UNIVERSAL OFFICE SOLUTIONS LTD SOUTHERNHAY GARDENS ENGLAND Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
LOGOS FULFILMENT SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FUSION 10 SEATING LIMITED DEVON Dissolved... DORMANT 31010 - Manufacture of office and shop furniture
LOOP FURNITURE LTD BRIDGEND WALES Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
TOTAL SERVICE SOLUTIONS (N.I.) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Randalls Office Furniture Limited - Period Ending 2023-04-30 2023-11-01 30-04-2023 £132,461 Cash
Randalls Office Furniture Limited - Period Ending 2022-04-30 2022-08-24 30-04-2022 £71,718 Cash
Randalls Office Furniture Limited - Period Ending 2021-04-30 2021-10-05 30-04-2021 £89,022 Cash
Randalls Office Furniture Limited - Period Ending 2020-04-30 2020-09-26 30-04-2020 £72,773 Cash

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