RANDD UK LIMITED - BOLTON
Company Profile | Company Filings |
Overview
RANDD UK LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
RANDD UK LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648783. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
RANDD UK LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648783. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
RANDD UK LIMITED - BOLTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
KBS HOUSE, 5 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATT TIMBY | Jun 1972 | British | Director | 2019-07-01 | CURRENT |
MR RYAN SIAN | Jul 1991 | British | Director | 2019-07-01 | CURRENT |
MR JOHN STEPHEN RIGBY | Apr 1972 | British | Director | 2020-07-01 | CURRENT |
MR ANDREW ROBERT MELBOURNE | Sep 1982 | British | Director | 2020-07-01 | CURRENT |
MR MATHIAS CRESPY | Feb 1984 | French | Director | 2019-07-01 | CURRENT |
MR ADAM PETER BOINTON | Jul 1981 | British | Director | 2019-07-01 | CURRENT |
MR BRENDAN JOSEPH MOLLOY | Sep 1954 | British | Director | 2010-05-11 UNTIL 2023-09-26 | RESIGNED |
MR MICHAEL MELVIN KEYSE | Aug 1961 | British | Director | 2010-05-11 UNTIL 2023-09-26 | RESIGNED |
MR ANTHONY JOHN FORD | Feb 1959 | British | Director | 2020-07-01 UNTIL 2020-10-06 | RESIGNED |
JULIE CAIRNES | Dec 1959 | British | Director | 2008-07-16 UNTIL 2010-07-16 | RESIGNED |
GARY CAIRNES | Apr 1958 | British | Director | 2008-07-16 UNTIL 2010-07-16 | RESIGNED |
JULIE CAIRNES | Dec 1959 | British | Secretary | 2008-07-16 UNTIL 2010-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K3 Tax Advisory Group Limited | 2021-05-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
K3 Capital Group Holdings Limited | 2020-07-31 - 2021-05-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
K3 Capital Group Plc | 2020-07-01 - 2020-07-31 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brendan Joseph Molloy | 2016-04-06 - 2020-07-01 | 9/1954 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Melvin Keyse | 2016-04-06 - 2020-07-01 | 8/1961 | Bolton | Voting rights 25 to 50 percent |
Miss Jacqueline Lawley | 2016-04-06 - 2020-07-01 | 8/1965 | Bolton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
randd uk limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-05-2020 | £2,255,511 Cash £3,296,562 equity |
randd uk limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £2,279,074 Cash £3,503,439 equity |
randd uk limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-23 | 31-07-2018 | £2,292,110 Cash £3,430,018 equity |
randd uk limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £2,340,829 Cash £3,151,518 equity |
randd uk limited - Abbreviated accounts 16.1 | 2017-04-28 | 31-07-2016 | £1,108,917 Cash £2,097,792 equity |
randd uk limited - Limited company - abbreviated - 11.9 | 2016-04-30 | 31-07-2015 | £725,193 Cash £1,351,843 equity |
randd uk limited - Limited company - abbreviated - 11.6 | 2015-05-01 | 31-07-2014 | £593,248 Cash £644,897 equity |