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Company Information for RANDALLS (HOLDINGS) LIMITED
UNIT B CWMDRAW INDUSTRIAL ESTATE, NEWTOWN, EBBW VALE, NP23 5AE,
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Company Registration Number
 03475627 Private Limited Company
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Company Overview
About Randalls (holdings) Ltd
RANDALLS (HOLDINGS) LIMITED was founded on 1997-12-03 and has its registered office in Ebbw Vale. The organisation's status is listed as "Active". Randalls (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| RANDALLS (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| UNIT B CWMDRAW INDUSTRIAL ESTATE NEWTOWN EBBW VALE NP23 5AE Other companies in NP7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03475627 | |
|---|---|---|
| Company ID Number | 03475627 | |
| Date formed | 1997-12-03 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 03/12/2015 | |
| Return next due | 31/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB771395017 |
| Last Datalog update: | 2023-11-06 10:38:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDALLS (HOLDINGS) LIMITED
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Company Officers of RANDALLS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHERIE RANDALL |
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RICHARD GWYN HARDWICK |
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HOWARD LYNDON JOHN |
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MICHAEL RANDALL |
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MANDY JANE SHEPPARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER MARY TAYLOR |
Company Secretary | ||
MARTIN JEFFREY TAYLOR |
Director | ||
MATTHEW TREVOR TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RANDALLS PROPERTIES LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
| RANDALLS (GROUNDWORKS) LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1995-02-22 | Active | |
| RANDALLS CIVILS LIMITED | Director | 2011-08-01 | CURRENT | 2001-08-03 | Active | |
| RANDALLS (GROUNDWORKS) LIMITED | Director | 2000-06-01 | CURRENT | 1995-02-22 | Active | |
| RANDALLS CIVILS LIMITED | Director | 2011-08-01 | CURRENT | 2001-08-03 | Active | |
| RANDALLS RESOURCE LTD | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
| RGW PLANT LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
| ACETECH PLUMBING & HEATING LTD | Director | 2009-10-21 | CURRENT | 2009-10-21 | Dissolved 2013-11-26 | |
| RANDALLS (GROUNDWORKS) LIMITED | Director | 1995-04-07 | CURRENT | 1995-02-22 | Active |
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 |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 034756270014 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 034756270013 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034756270013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Unit 2 Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE Wales | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Unit 2 B Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE Wales | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Monmouth House Park Road Abergavenny Monmouthshire NP7 5TS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GWYN HARDWICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034756270012 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034756270010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Mandy Jane Wood on 2018-06-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| RES01 | ADOPT ARTICLES 04/06/15 | |
| AP01 | DIRECTOR APPOINTED HOWARD LYNDON JOHN | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034756270010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034756270009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 03/12/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 03/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD GWYN HARDWICK | |
| AP01 | DIRECTOR APPOINTED MANDY JANE WOOD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 03/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 21/04/2010 | |
| CERTNM | COMPANY NAME CHANGED ASHMORE HOMES LIMITED CERTIFICATE ISSUED ON 04/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 200 | |
| SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: MONMOUTH HOUSE WOODSIDE TRADING ESTATE, USK MONMOUTHSHIRE NP15 1SS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: RHYMNEY HOUSE 1 COPSE WALK CARDIFF SOUTH GLAMORGAN CF23 8RB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/10/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to RANDALLS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RANDALLS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | WOLSEY SECURITIES LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | MEADGATE HOMES LIMITED |
Filed Financial Reports
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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 RANDALLS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of RANDALLS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RANDALLS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for RANDALLS (HOLDINGS) 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 (82110 - Combined office administrative service activities) as RANDALLS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANDALLS (HOLDINGS) 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 RANDALLS (HOLDINGS) 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 RANDALLS (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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