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Randell Limited (number 06287961) is a private limited company incorporated on 2007-06-20. The enterprise is situated at 9 Great Chesterford Court, London Road, Great Chesterford, Saffron Walden CB10 1PF. Randell Limited operates Standard Industrial Classification code: 49320 - "taxi operation".

Company details

Name Randell Limited
Number 06287961
Date of Incorporation: June 20, 2007
End of financial year: 30 September
Address: 9 Great Chesterford Court, London Road, Great Chesterford, Saffron Walden, CB10 1PF
SIC code: 49320 - Taxi operation

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Paul B. (in the company from 20 June 2007). 1 secretary is there in the company: Paul B. (appointed on 01 January 2020). The Companies House lists 3 persons of significant control, namely: Paul B. has over 3/4 of shares, 3/4 to full of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights, Karen J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - 25,715 23,890 13,729 7,657 - 105,534 108,357 102,068 91,968
Fixed Assets 62,841 49,220 34,278 22,257 18,806 14,590 28,965 22,573 18,058 14,448 11,559
Intangible Fixed Assets 7,000 6,000 5,000 3,750 2,750 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds -100,574 -103,558 -105,493 -89,939 -63,557 - - - - - -
Tangible Fixed Assets 55,841 43,220 29,278 18,507 16,056 - - - - - -
Total Assets Less Current Liabilities -81,702 -103,558 16,205 -57,387 -63,557 -39,323 48,852 77,831 79,540 74,220 71,463

People with significant control

Paul B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
John B.
1 January 2020 - 8 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Karen J.
6 April 2016 - 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from 9 Great Chesterford Court London Road, Great Chesterford Saffron Walden Essex CB10 1PF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on December 4, 2023
filed on: 4th, December 2023 | address 		Free Download (2 pages)

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