Randell Design Ltd. net worth, address, company information. Free

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Randell Design Ltd (registration number 07378943) is a private limited company started on 2010-09-16 originating in England. The company is registered at Unit 2, Martins Barn, Birdham Road, Birdham PO20 7BX. Changed on 2019-04-15, the previous name the enterprise used was More Than Architecture Limited. Randell Design Ltd operates SIC: 71111 - "architectural activities".

Company details

Name	Randell Design Ltd
Number	07378943
Date of Incorporation:	September 16, 2010
End of financial year:	30 September
Address:	Unit 2, Martins Barn, Birdham Road, Birdham, PO20 7BX
SIC code:	71111 - Architectural activities

When it comes to the 2 directors that can be found in this particular company, we can name: Joanne K. (in the company from 26 January 2016), Simon R. (appointment date: 16 September 2010). The official register reports 3 persons of significant control, namely: Simon R. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Joanne K. has substantial control or influence, Nicholas H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	16,478	36,133	52,865	66,959	168,270	277,651	1,017,612	412,155	218,219	190,284	451,857	815,733	1,026,956
Total Assets Less Current Liabilities	4,533	16,041	24,746	26,773	109,438	187,731	297,702	281,792	41,540	102,409	266,198	636,040	762,057
Fixed Assets	10,398	7,608	4,091	1,905	6,797	6,601	4,156	5,748	6,651	-	-	-	-
Intangible Fixed Assets	7,500	5,000	2,500	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,953	15,519	24,428	26,392	108,079	186,411	-	-	-	-	-	-	-
Tangible Fixed Assets	2,898	2,608	1,591	1,905	6,797	6,601	-	-	-	-	-	-	-

People with significant control

Simon R.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Joanne K.

6 April 2016 - 16 April 2019

Nature of control:	significiant influence or control

Nicholas H.

6 April 2016 - 31 December 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 20th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 20th, February 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/09/16 filed on: 18th, September 2023 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2023 \| capital	Free Download (2 pages)
(SH01) 220.00 GBP is the capital in company's statement on 2023/03/31 filed on: 11th, July 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, July 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, July 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/09/16 filed on: 4th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, April 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021/09/16 filed on: 15th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2021/04/30. New Address: Unit 2, Martins Barn Birdham Road Birdham West Sussex PO20 7BX. Previous address: 1st Floor, Halls Orchard Barn Oak Lane Apuldram Chichester West Sussex PO20 7FD England filed on: 30th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/09/16 filed on: 24th, September 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020/09/09 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/04/16 filed on: 16th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/16 filed on: 16th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2019/04/16 filed on: 13th, August 2019 \| persons with significant control	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/15 filed on: 15th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2019/04/15. New Address: 1st Floor, Halls Orchard Barn Oak Lane Apuldram Chichester West Sussex PO20 7FD. Previous address: Rothley Cottage 2 Blackboy Lane Fishbourne Chichester West Sussex PO18 8BE filed on: 15th, April 2019 \| address	Free Download (1 page)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 1st, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/12/31 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/09/16 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/07/26 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/07/26 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/07/26 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/07/26 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/07/26 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/07/26 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/09/16 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/09/01 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/09/01 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/08/22 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/22 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/09/16 filed on: 16th, September 2016 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2016/01/26. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/10/01 filed on: 18th, December 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/07/14. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/16 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/09/16 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/17 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/09/16 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, June 2013 \| accounts	Free Download (8 pages)
(CH01) On 2013/01/20 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/01/21 from 30 Brooks Lane Bosham Chichester West Sussex PO18 8LA England filed on: 21st, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/16 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/16 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, September 2010 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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