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Company Information for

RANDOLPH GREY LIMITED

AFE ACCOUNTANTS LIMITED BUILDING 4, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
Company Registration Number
07352092
Private Limited Company
Active

Company Overview

About Randolph Grey Ltd
RANDOLPH GREY LIMITED was founded on 2010-08-20 and has its registered office in London. The organisation's status is listed as "Active". Randolph Grey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RANDOLPH GREY LIMITED
 
Legal Registered Office
AFE ACCOUNTANTS LIMITED BUILDING 4, NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
Other companies in EC2A
 
Filing Information
Company Number 07352092
Company ID Number 07352092
Date formed 2010-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB997385444  
Last Datalog update: 2024-01-07 04:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOLPH GREY LIMITED
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Company Officers of RANDOLPH GREY LIMITED

Current Directors
Officer Role Date Appointed
KRISTIN SANDER URHAMMER
Director 2017-06-28
MATTHEW KARL URHAMMER
Director 2010-08-20

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.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-24PSC04Change of details for Mr Matthew Karl Urhammer as a person with significant control on 2020-02-28
2020-08-24CH01Director's details changed for Mr Matthew Karl Urhammer on 2020-02-28
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28CH01Director's details changed for Mrs Kristin Sander Urhammer on 2020-02-28
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 85 Great Portland Street London W1W 7LT United Kingdom
2019-03-06CH01Director's details changed for Mr Matthew Karl Urhammer on 2019-03-06
2019-03-06CH01Director's details changed for Mr Matthew Karl Urhammer on 2019-03-06
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Langley House Park Road London N2 8EY England
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Langley House Park Road London N2 8EY England
2019-03-06PSC04Change of details for Mr Matthew Karl Urhammer as a person with significant control on 2019-03-06
2019-03-06PSC04Change of details for Mr Matthew Karl Urhammer as a person with significant control on 2019-03-06
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM C/O Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11AP01DIRECTOR APPOINTED MRS KRISTIN SANDER URHAMMER
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0120/08/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2011-11-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0120/08/11 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 52 Great Eastern Street London EC2A 2EP England
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RANDOLPH GREY 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 RANDOLPH GREY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOLPH GREY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,710
Creditors Due Within One Year 2012-03-31 £ 34,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RANDOLPH GREY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,987
Cash Bank In Hand 2012-03-31 £ 69,504
Current Assets 2013-03-31 £ 23,987
Current Assets 2012-03-31 £ 70,244
Shareholder Funds 2013-03-31 £ 18,456
Shareholder Funds 2012-03-31 £ 36,668
Tangible Fixed Assets 2013-03-31 £ 2,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANDOLPH GREY LIMITED registering or being granted any patents
Domain Names

RANDOLPH GREY LIMITED owns 1 domain names.

randolphgrey.co.uk  

Trademarks
We have not found any records of RANDOLPH GREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOLPH GREY 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 (70229 - Management consultancy activities other than financial management) as RANDOLPH GREY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RANDOLPH GREY 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 RANDOLPH GREY 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 RANDOLPH GREY 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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