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Home > England & Wales Companies > RANDALLS BUSINESS SOLUTIONS LTD
Company Information for

RANDALLS BUSINESS SOLUTIONS LTD

590 KINGSTON ROAD, LONDON, SW20 8DN,
Company Registration Number
07718501
Private Limited Company
Active

Company Overview

About Randalls Business Solutions Ltd
RANDALLS BUSINESS SOLUTIONS LTD was founded on 2011-07-26 and has its registered office in London. The organisation's status is listed as "Active". Randalls Business Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RANDALLS BUSINESS SOLUTIONS LTD
 
Legal Registered Office
590 KINGSTON ROAD
LONDON
SW20 8DN
Other companies in W14
 
Filing Information
Company Number 07718501
Company ID Number 07718501
Date formed 2011-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDALLS BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADNAW ACCOUNTING SERVICES LTD.   BIURO W ANGLII LIMITED   FIRMA W ANGLII LIMITED   OFFSHORE BUSINESS SOLUTIONS LIMITED   SMART AUDIT AND BUSINESS CONSULTANCY LTD.   STRATEGIC MANAGEMENT HOUSE LTD.
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Company Officers of RANDALLS BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
EUROTAX SECRETARIES LTD
Company Secretary 2011-07-26
EDYTA KONCZAL
Director 2011-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROTAX SECRETARIES LTD E-SANDY TRADING LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD WIN-WIN WEB SOLUTIONS LTD Company Secretary 2017-02-02 CURRENT 2014-09-02 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD HOGATA LTD Company Secretary 2016-10-28 CURRENT 2015-02-21 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD AMARKET LTD Company Secretary 2016-10-21 CURRENT 2016-07-08 Active
EUROTAX SECRETARIES LTD WHISKY ADVISORS LTD Company Secretary 2016-10-07 CURRENT 2016-04-28 Active
EUROTAX SECRETARIES LTD MICETEXT LTD Company Secretary 2016-10-07 CURRENT 2013-08-16 Active
EUROTAX SECRETARIES LTD AUTOGRAF INTERNATIONAL LTD Company Secretary 2016-09-25 CURRENT 2015-02-10 Active
EUROTAX SECRETARIES LTD VERIACOM LTD Company Secretary 2015-02-23 CURRENT 2013-04-08 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD 1644 CLUB PLC Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
EUROTAX SECRETARIES LTD NEON TREE SOLUTIONS LTD Company Secretary 2014-09-10 CURRENT 2014-09-03 Active
EUROTAX SECRETARIES LTD IDC INTERNATIONAL DEBT COLLECTION LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active
EUROTAX SECRETARIES LTD TERMIKA LTD Company Secretary 2014-06-11 CURRENT 2014-03-20 Active
EUROTAX SECRETARIES LTD AUTO - TIO AL LTD Company Secretary 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD SIN-TRADE LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
EUROTAX SECRETARIES LTD TECHNIGENCE LTD Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-07-25
EUROTAX SECRETARIES LTD WELCOME2INVEST.COM LTD Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD BRAMASOLE LTD Company Secretary 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-07-18
EUROTAX SECRETARIES LTD BIURRO.COM LTD Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
EUROTAX SECRETARIES LTD PREMIUM IT DISTRIBUTION LTD Company Secretary 2014-05-09 CURRENT 2014-04-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD ADWELL MEDIA LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Active
EUROTAX SECRETARIES LTD COCO AND CO LTD Company Secretary 2014-01-13 CURRENT 2014-01-13 Dissolved 2017-03-21
EUROTAX SECRETARIES LTD LATEDO LTD Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD CYBERLOG LTD Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
EUROTAX SECRETARIES LTD OMICRON LASER ART LIMITED Company Secretary 2013-08-14 CURRENT 2009-11-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD JACKMAN INVESTING LTD Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
EUROTAX SECRETARIES LTD AC PERFUME LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2016-08-23
EUROTAX SECRETARIES LTD DOMITRANS LTD Company Secretary 2013-04-29 CURRENT 2011-06-08 Active
EUROTAX SECRETARIES LTD ASPEXI LTD. Company Secretary 2013-04-24 CURRENT 2013-04-24 Active
EUROTAX SECRETARIES LTD MARK & FLOW LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
EUROTAX SECRETARIES LTD BMB SURVEY LTD Company Secretary 2012-11-13 CURRENT 2012-11-13 Active
EUROTAX SECRETARIES LTD EUGER LTD Company Secretary 2012-06-18 CURRENT 2011-04-06 Active
EUROTAX SECRETARIES LTD A.T.H.P. LTD Company Secretary 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-04-11
EUROTAX SECRETARIES LTD NICONI (UK) LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Dissolved 2017-02-07
EUROTAX SECRETARIES LTD BISBUD LTD Company Secretary 2012-03-30 CURRENT 2011-05-20 Active
EUROTAX SECRETARIES LTD OIDHEAM LTD Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
EUROTAX SECRETARIES LTD E-WILLOW LTD Company Secretary 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD KSIEGOWY LTD Company Secretary 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD SEMPER MEDICUS LTD Company Secretary 2011-10-01 CURRENT 2010-06-14 Active
EUROTAX SECRETARIES LTD BILWIMA LTD Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
EUROTAX SECRETARIES LTD BEYOND23 LTD Company Secretary 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD PRESTIGE FINANCIAL ADVISERS LTD Company Secretary 2011-07-12 CURRENT 2011-07-12 Active
EUROTAX SECRETARIES LTD EUROPE MANAGEMENT LTD Company Secretary 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-07-25
EUROTAX SECRETARIES LTD STILNOVISTI LTD Company Secretary 2011-04-01 CURRENT 2009-03-12 Active
EUROTAX SECRETARIES LTD MAD-MAR LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Active
EUROTAX SECRETARIES LTD ECO FRYMUS LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-04-25
EUROTAX SECRETARIES LTD FOGRA LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-09-05
EUROTAX SECRETARIES LTD BAR KUFELEK LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD CUSTOM BIKE WORKS LTD. Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
EUROTAX SECRETARIES LTD TRANS-RP LTD Company Secretary 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD KONKRET LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
EUROTAX SECRETARIES LTD PK INVESTMENT SERVICES LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
EUROTAX SECRETARIES LTD NOWACZEK LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2017-04-25
EUROTAX SECRETARIES LTD HEROS TRADE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD MAR-BIKE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active
EUROTAX SECRETARIES LTD MARKONI SPORT LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off

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
2024-01-03Administrative restoration application
2024-01-03CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2024-01-03CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2024-01-03CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2024-01-03CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM PO Box 4385 07718501: Companies House Default Address Cardiff CF14 8LH
2024-01-03Termination of appointment of Eurotax Secretaries Ltd on 2023-08-01
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-16RP05Companies House applied as default registered office address PO Box 4385, 07718501: Companies House Default Address, Cardiff, CF14 8LH on 2018-04-16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-16AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-22AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-07AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-05AR0126/07/12 ANNUAL RETURN FULL LIST
2011-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 RANDALLS BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 5,000
Cash Bank In Hand 2011-07-26 £ 5,000
Shareholder Funds 2012-08-01 £ 5,000
Shareholder Funds 2011-07-26 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANDALLS BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RANDALLS BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of RANDALLS BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDALLS BUSINESS SOLUTIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as RANDALLS BUSINESS SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RANDALLS BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD 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 BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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