Pete Randle Grinding & Son Limited. net worth, address, company information. Free

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Pete Randle Grinding & Son Limited (number 04739722) is a private limited company legally formed on 2003-04-18. The enterprise is located at Unit 9 Enterprise Workshops, 28 Heming Road Washford, Industrial Estate Redditch B98 0DH. Pete Randle Grinding & Son Limited is operating under SIC: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name	Pete Randle Grinding & Son Limited
Number	04739722
Date of Incorporation:	Fri, 18th Apr 2003
End of financial year:	30 April
Address:	Unit 9 Enterprise Workshops, 28 Heming Road Washford, Industrial Estate Redditch, B98 0DH
SIC code:	21100 - Manufacture of basic pharmaceutical products

Moving to the 2 directors that can be found in this particular company, we can name: Luke R. (in the company from 11 January 2017), Neil R. (appointment date: 18 April 2003). 1 secretary is also there: Samantha B. (appointed on 18 April 2003). The Companies House lists 1 person of significant control - Neil R., the single professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	30,621	19,122	7,998	22,687	10,147	-	-	-	-	-	-	-	-
Fixed Assets	54,337	49,753	45,190	40,643	36,107	31,580	-	-	-	-	-	-	-
Intangible Fixed Assets	54,000	49,500	45,000	40,500	36,000	31,500	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	40,424	22,079	240	311	359	225	-	-	-	-	-	-	-
Tangible Fixed Assets	337	253	190	143	107	80	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	40,424	22,079	240	311	359	225	19,618	19,222	15,013	14,787	10,061	16,777	2,875

People with significant control

Neil R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 12th, January 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2017 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th April 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd April 2016: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th April 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th April 2014 filed on: 17th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 18th April 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 13th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 18th April 2012 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th April 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 18th April 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th April 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 6th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 199 shares on 18th April 2003. Value of each share 1 £, total number of shares: 200. filed on: 7th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199 shares on 18th April 2003. Value of each share 1 £, total number of shares: 200. filed on: 7th, May 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/05/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 7th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 07/05/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 7th, May 2003 \| address	Free Download (1 page)
(288a) On 7th May 2003 New secretary appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(288b) On 7th May 2003 Secretary resigned filed on: 7th, May 2003 \| officers	Free Download (1 page)
(288a) On 7th May 2003 New director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(288a) On 7th May 2003 New director appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(288b) On 7th May 2003 Secretary resigned filed on: 7th, May 2003 \| officers	Free Download (1 page)
(288a) On 7th May 2003 New secretary appointed filed on: 7th, May 2003 \| officers	Free Download (2 pages)
(288b) On 7th May 2003 Director resigned filed on: 7th, May 2003 \| officers	Free Download (1 page)
(288b) On 7th May 2003 Director resigned filed on: 7th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, April 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 18th, April 2003 \| incorporation	Free Download (18 pages)

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