Adrian Randle Limited

Company Registration Number: 07582738

Company registered in England and Wales

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Adrian Randle Limited is a Private Company Limited by Shares first registered on 29 March 2011. Its current registered address is in Ottery ST. Mary, Devon.

Registered Address

12 WINTERS LANE
OTTERY ST. MARY
DEVON
EX11 1AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07582738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £607,939£608,157£0£0
Current Assets £2,893£6,174£375,427£518,778
of which Cash £68£103£121£16,138
Total Assets £610,832£614,331£375,427£518,778
Current Liabilities £194,287£213,764£10,631£225,465
Net Current Assets £-191,394£-207,590£364,796£293,313
Total Net Worth £416,545£400,567£365,230£293,963

Previous Names

No previous names

Company Officers

  • RANDLE, Adrian Edward

    Director

    Appointed on 29 March 2011

     

    Nationality: English

    Occupation: Accountant

    Month of birth: March 1958

    4
    Chemin De L'Etang
    11800 Marseillette
    Aude
    France

  • RANDLE, Ann-Marie

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1973

    4
    Chemin De L'Etang
    11800 Marseillette
    Aude
    France

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 March 2011

    Resigned on 29 March 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 29 March 2011

    Resigned on 29 March 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54TL81X. Transaction: MzE0NjI0MjM2MmFkaXF6a2N4.

  2. 14 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0WAK3. Transaction: MzEzMjgyNDE5OWFkaXF6a2N4.

  3. 9 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X471S6ZD. Transaction: MzEyMjg1MDA3MGFkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNUD6I. Transaction: MzExNjE0NDM5MWFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXNVS. Transaction: MzA5ODgwMDcwOGFkaXF6a2N4.

  6. 6 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DV45AR. Transaction: MzA4MjgwOTk3MmFkaXF6a2N4.

  7. 15 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26DD8TD. Transaction: MzA3NjIzNjA2NWFkaXF6a2N4.

  8. 15 April 2013 Director's details changed for Mrs Ann-Marie Randle on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X26DD8T5. Transaction: MzA3NjIyNzkxMWFkaXF6a2N4.

  9. 15 April 2013 Director's details changed for Mr Adrian Edward Randle on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X26DD8SX. Transaction: MzA3NjIyNzkwOWFkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OF7VQI. Transaction: MzA3MDU1ODIyMGFkaXF6a2N4.

  11. 3 September 2012 Registered office address changed from 3 St Anthony's 30 Christchurch Road Cheltenham Gloucestershire GL50 2PL United Kingdom on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GO9CEX. Transaction: MzA2MzQyNDM4NmFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X178DKDV. Transaction: MzA1NjE5MzY5MGFkaXF6a2N4.

  13. 12 May 2011 Current accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: AGBQZU1L. Transaction: MzAzNzA5MDQ3MmFkaXF6a2N4.

  14. 12 May 2011 Statement of capital following an allotment of shares on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Capital. Type: SH01. Barcode: AGBR0U1N. Transaction: MzAzNzA4NTA1NmFkaXF6a2N4.

  15. 31 March 2011 Appointment of Mrs Ann-Marie Randle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7A75SWE. Transaction: MzAzNDgxNjgyNmFkaXF6a2N4.

  16. 31 March 2011 Appointment of Mr Adrian Edward Randle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7A74SWD. Transaction: MzAzNDgxNjgxMGFkaXF6a2N4.

  17. 31 March 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7A76SWF. Transaction: MzAzNDgxNjgzM2FkaXF6a2N4.

  18. 31 March 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7A5HSWO. Transaction: MzAzNDgxNjY0MGFkaXF6a2N4.

  19. 31 March 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7A5ESWL. Transaction: MzAzNDgxNjYzOGFkaXF6a2N4.

  20. 29 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6556SU5. Transaction: MzAzNDY1NDcyNGFkaXF6a2N4.

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