M A Randall Limited, Leamington Spa
M A Randall Limited is a private limited company. Located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT, the above-mentioned 9 years old firm was incorporated on 2015-02-24 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).1 director can be found in this firm: Matthew R. (appointed on 24 February 2015).
| About | |
|---|---|
| Name: M A Randall Limited | |
| Number: 09454364 | |
| Incorporation date: 2015-02-24 | |
| End of financial year: 28 February |
| Address: |
Highdown House 11 Highdown Road Leamington Spa CV31 1XT |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Matthew R.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 60,192 | 59,860 | 90,350 | 71,033 | 85,565 | 49,824 | 83,396 | 92,906 |
| Fixed Assets | - | 585 | 2,593 | 2,391 | 1,274 | 921 | 816 | 3,223 |
| Number Shares Allotted | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 39,839 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 39,839 | 35,292 | 70,221 | 59,056 | 68,296 | 47,768 | 33,941 | 29,023 |
The deadline for M A Randall Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was sent on 2023-02-13. The deadline for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up until 28 February 2023.
1 person of significant control is indexed in the Companies House, an only person Matthew R. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates February 13, 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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