RAND LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Rand Ltd

RAND LIMITED was founded on 1997-03-20 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Rand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
RAND LIMITED

SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB Other companies in PR2

Filing Information

Company Number		03336643
Company ID Number		03336643
Date formed		1997-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		31/01/2021
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-01-06 13:08:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAND LIMITED
The accountancy firm based at this address is RUSHTONS (NW) LIMITED

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Companies with same name RAND LIMITED

The following companies were found which have the same name as RAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RAND - AM, INC.	5701 PINE ISLAND RD. TAMARAC FL 33321	Inactive	Company formed on the 1987-09-09
RAND - ANN INC.	5711 BANDERA ST TEXARKANA TX 75503	Active	Company formed on the 2017-06-19
Rand - Bond Of North America, Inc.	2327 Caminito Recodo San Diego CA 92107	FTB Suspended	Company formed on the 1986-06-11
Rand - Bright Corporation	443 Purdy Placentia CA 92670	FTB Suspended	Company formed on the 1972-12-01
RAND - D, LLC	1084 W Willow St Louisville CO 80027	Good Standing	Company formed on the 2018-11-01
RAND - EI, INC	10083 E EXPOSITON AVE Denver CO 80247	Administratively Dissolved	Company formed on the 1979-09-14
RAND - HHC CONDOMINIUM, INC.	300 INTERNATIONAL DRIVE SUITE 300 WILLIAMSVILLE NY 14221	Active	Company formed on the 2016-02-01
RAND -A D- PHARMACEUTICALS INC	FL	Inactive	Company formed on the 1956-08-21
RAND -WILLIAM R- DISTRIBUTING CO	FL	Inactive	Company formed on the 1946-07-16
RAND (HK) SHIPPING CO., LIMITED		Unknown	Company formed on the 2012-11-07
RAND (SINGAPORE)	KOVAN ROAD Singapore 545018	Dissolved	Company formed on the 2010-01-22
RAND (SWANSEA) LIMITED	8 Elmgrove Road West Cross Swansea SA3 5LD	Active - Proposal to Strike off	Company formed on the 2022-10-26
RAND & ALLEN LIMITED	01100980: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH	Active	Company formed on the 1973-03-09
RAND & ASSOCIATES, P.C.	425 W MULBERRY ST SUITE 207 Fort Collins CO 80521	Voluntarily Dissolved	Company formed on the 2002-12-06
RAND & ASSOCIATES, LTD., PROFESSIONAL CORPORATION	14350 RIMROCK DR. RENO NV 89511	Dissolved	Company formed on the 1996-01-11
Rand & Associates Inc.	2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833	SOS/FTB Suspended	Company formed on the 2007-10-09
RAND & ASSOCIATES INCORPORATED	4420 COUNTRY HILL RD FORT WORTH TX 76140	Active	Company formed on the 2019-02-07
RAND & CASEY, P.C.	90 W WIEUCA RD NE STE 250 ATLANTA GA 30342-3257	Active/Compliance	Company formed on the 1990-06-13
RAND & CO (2018) LIMITED	OFFICE AD5 LITTLEHAMPTON MARINA FERRY ROAD LITTLEHAMPTON BN17 5DS	Active - Proposal to Strike off	Company formed on the 2018-03-29
Rand & Co., Inc.	Delaware	Unknown

Company Officers of RAND LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHRISTOPHER DUNN	Company Secretary	1997-03-20
ANDREW CHRISTOPHER DUNN	Director	1997-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILL DUNN	Director	2007-03-21	2015-01-05
AMANDA JEANETTE KAY	Director	1997-03-20	2007-03-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-03-20	1997-03-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-11	DS01	Application to strike the company off the register
2019-10-03	PSC04	Change of details for Mr Andrew Christopher Dunn as a person with significant control on 2019-09-13
2019-10-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHRISTOPHER DUNN on 2019-09-13
2019-10-03	CH01	Director's details changed for Mr Andrew Christopher Dunn on 2019-09-13
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL DUNN
2015-01-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DUNN / 13/12/2012
2013-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DUNN / 13/12/2012
2013-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHRISTOPHER DUNN on 2012-12-13
2012-12-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-02-06	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-01-25	MG01	Particulars of a mortgage or charge / charge no: 5
2011-08-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	20/03/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	20/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	Director's details changed for Mrs Jill Dunn on 2010-03-20
2009-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-06	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JILL COAR / 04/05/2008
2009-04-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 20/03/2009
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM RUSHTONS STARKIE HOUSE WINCKLEY SQUARE PRESTON PR1 3JJ
2008-08-15	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-17	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-12	288b	DIRECTOR RESIGNED
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-10	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-25	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-24	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-08	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-12	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-05	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-31	363s	RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-23	363s	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-09-09	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-09-09	88(2)R	AD 16/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-26	288b	SECRETARY RESIGNED
1997-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to RAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2009-12-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-04-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-05-18	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-30	£ 116,762
Creditors Due Within One Year	2012-04-30	£ 402,551

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAND LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 3,242
Cash Bank In Hand	2012-04-30	£ 10,143
Current Assets	2013-04-30	£ 213,525
Current Assets	2012-04-30	£ 521,551
Debtors	2013-04-30	£ 10,283
Debtors	2012-04-30	£ 11,408
Secured Debts	2013-04-30	£ 106,959
Secured Debts	2012-04-30	£ 180,750
Shareholder Funds	2013-04-30	£ 105,021
Shareholder Funds	2012-04-30	£ 130,093
Stocks Inventory	2013-04-30	£ 200,000
Stocks Inventory	2012-04-30	£ 500,000
Tangible Fixed Assets	2013-04-30	£ 8,258
Tangible Fixed Assets	2012-04-30	£ 11,093

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAND LIMITED

Trademarks

We have not found any records of RAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as RAND LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where RAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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