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Randall's Monitoring Ltd, Huntingdon

Randall's Monitoring Ltd is a private limited company. Previously, it was named Randall's Parliamentary Service Limited (it was changed on 2017-06-07). Located at St George's House, 14 George Street,, Huntingdon PE29 3GH, the above-mentioned 16 years old business was incorporated on 2007-09-03 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Amy R. (appointed on 01 August 2022), Lauren M. (appointed on 01 August 2022), Bradley R. (appointed on 12 June 2019). When it comes to the secretaries (1 in total), we can name: Bradley R. (appointed on 01 August 2022).
About
Name: Randall's Monitoring Ltd
Number: 06358470
Incorporation date: 2007-09-03
End of financial year: 31 December
 
Address: St George's House
14 George Street,
Huntingdon
PE29 3GH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Randall's Political Services Llp
12 June 2019
Address St George's House 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH, England
Legal authority Llp Sorp
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc425335
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher T.
6 April 2016 - 12 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Clive R.
6 April 2016 - 12 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 355,155 388,055 365,908 429,572 483,292 481,351 369,473 421,333 423,774 473,152 570,170 709,677
Fixed Assets 826,121 685,226 543,624 405,349 262,022 122,340 10,957 8,450 6,259 6,019 7,235 6,308
Intangible Fixed Assets 816,667 676,667 536,667 400,278 258,628 - - - - - - -
Number Shares Allotted - 5,000 5,000 5,000 5,000 - - - - - - -
Shareholder Funds 368,745 478,111 566,107 518,536 434,860 - - - - - - -
Tangible Fixed Assets 9,454 8,559 6,957 5,071 3,394 - - - - - - -
Total Assets Less Current Liabilities 369,809 479,063 566,793 518,938 435,037 240,075 106,842 65,421 83,482 83,740 84,265 84,677

The deadline for Randall's Monitoring Ltd confirmation statement filing is 2024-09-15. The last one was sent on 2023-09-01. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Randall's Political Services Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 George Street, PE29 3GH Huntingdon, Cambridgeshire. Christopher T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Clive R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 7th, September 2023 | confirmation statement 		Free Download (3 pages)

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