A.r. Randle Limited

Company Registration Number: 06147258

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.r. Randle Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Bedworth, Warwickshire.

Registered Address

MITRE HOUSE, SCHOOL ROAD
BULKINGTON
BEDWORTH
WARWICKSHIRE
CV12 9JB

There are 112 companies currently registered at this postcode, including this one.

All companies at CV12 9JB

Registration Data

Company Number

06147258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • RANDLE, Amanda Suzanne

    Secretary

    Appointed on 8 March 2007

     

    12 Beaufort Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2LF

  • RANDLE, Andrew Richard

    Director

    Appointed on 8 March 2007

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1964

    12 Beaufort Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2LF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2007

    Resigned on 8 March 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZK81K. Transaction: MzE2MDQ0ODQxNmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X537RL36. Transaction: MzE0NDQ1NTI5M2FkaXF6a2N4.

  3. 7 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQC5ZT. Transaction: MzEyNjQ5NDU0NmFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44080U9. Transaction: MzEyMDAwMzg3OGFkaXF6a2N4.

  5. 10 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39FG8KG. Transaction: MzEwMTUxMTAxNmFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y81AY. Transaction: MzA5NjQ0MDg3MmFkaXF6a2N4.

  7. 8 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ3CM3. Transaction: MzA4MTE0NDk3NGFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X250DG2A. Transaction: MzA3NTI3NzMwMWFkaXF6a2N4.

  9. 20 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BD25O2. Transaction: MzA1OTQ3MDU5MmFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X165OMQX. Transaction: MzA1NTM1Nzc4M2FkaXF6a2N4.

  11. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALUW5WI4. Transaction: MzA0MTk2NjU5MGFkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X4TOOSPN. Transaction: MzAzNDQyMjgzN2FkaXF6a2N4.

  13. 22 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83JCNIL. Transaction: MzAyMzc4MTM2MWFkaXF6a2N4.

  14. 7 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XDC5PIYW. Transaction: MzAxMzAwNzk4OGFkaXF6a2N4.

  15. 7 April 2010 Director's details changed for Andrew Richard Randle on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XDC5OIYV. Transaction: MzAxMzAwNzI3MmFkaXF6a2N4.

  16. 13 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU67MBIW. Transaction: MjAzNzAyNzEwNWFkaXF6a2N4.

  17. 12 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHAF83B. Transaction: MjAyNzk4NzgxNGFkaXF6a2N4.

  18. 1 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9FDD570. Transaction: MjAxOTA5NTA1OWFkaXF6a2N4.

  19. 10 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT03YYQF. Transaction: MjAwMzAzMzExN2FkaXF6a2N4.

  20. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT03XYQE. Transaction: MjAwMjk4ODc5MGFkaXF6a2N4.

  21. 30 March 2007 Ad 08/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk3MDczOWFkaXF6a2N4.

  22. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNzY0N2FkaXF6a2N4.

  23. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3NDg4MmFkaXF6a2N4.

  24. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIyMTQ2NmFkaXF6a2N4.

  25. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3MjA0N2FkaXF6a2N4.

  26. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY4MjQ3NmFkaXF6a2N4.

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