Randall Howell And Son Accident Repair Centre Limited. Head office in Union Road Industrial Estate. Check Director.

Randall Howell And Son Accident Repair Centre Limited, Union Road Industrial Estate

Randall Howell and Son Accident Repair Centre Limited is a private limited company. Situated at Randall Howell and Son, Accident Repair Centre, Union Road Industrial Estate NP7 7RQ, this 18 years old business was incorporated on 2005-07-14 and is categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in this business: John H. (appointed on 14 July 2005), Andrew H. (appointed on 14 July 2005). When it comes to the secretaries (1 in total), we can name: John H. (appointed on 14 July 2005).

About
Name: Randall Howell And Son Accident Repair Centre Limited
Number: 05508294
Incorporation date: 2005-07-14
End of financial year: 31 August


Address:	Randall Howell And Son Accident Repair Centre Union Road Industrial Estate NP7 7RQ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

John H.

6 April 2016

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

Andrew H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	316,850	410,800	295,261	267,490	265,806	275,540	302,567	372,314	342,834
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	55,048	61,994	-	-	-	-	-	-	-
Tangible Fixed Assets	24,482	32,967	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	91,722	119,102	101,005	53,716	68,203	91,802	107,955	117,815	56,202

The date for Randall Howell and Son Accident Repair Centre Limited confirmation statement filing is 2024-07-28. The most recent one was submitted on 2023-07-14. The target date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: John H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Andrew H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	Statement of Capital on 18th December 2023: 101.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 18th December 2023: 101.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 14th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th July 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 24th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 14th July 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 20th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th July 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 23rd, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 14th July 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 14th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 27th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2013: 100 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 20th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 8th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th July 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
CH01	On 13th July 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH03	On 13th July 2010 secretary's details were changed filed on: 29th, September 2010 \| officers	Free Download (1 page)
CH01	On 13th July 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 24th March 2010: 100.00 GBP filed on: 25th, May 2010 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 16th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th September 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 13th, March 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 22nd, August 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 22nd August 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, November 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 21st, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 3 crossways dukesmeadow tredegar NP22 4AT filed on: 31st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 3 crossways dukesmeadow tredegar NP22 4AT filed on: 31st, July 2006 \| address	Free Download (1 page)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 9th, August 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, August 2005 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, July 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 14th, July 2005 \| incorporation	Free Download (22 pages)

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