Company Information for RANDALLS BUSINESS SOLUTIONS LTD
590 KINGSTON ROAD, LONDON, SW20 8DN,
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Company Registration Number
07718501
Private Limited Company
Active |
Company Name | |
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RANDALLS BUSINESS SOLUTIONS LTD | |
Legal Registered Office | |
590 KINGSTON ROAD LONDON SW20 8DN Other companies in W14 | |
Company Number | 07718501 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EUROTAX SECRETARIES LTD |
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EDYTA KONCZAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-SANDY TRADING LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
WIN-WIN WEB SOLUTIONS LTD | Company Secretary | 2017-02-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
HOGATA LTD | Company Secretary | 2016-10-28 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
AMARKET LTD | Company Secretary | 2016-10-21 | CURRENT | 2016-07-08 | Active | |
WHISKY ADVISORS LTD | Company Secretary | 2016-10-07 | CURRENT | 2016-04-28 | Active | |
MICETEXT LTD | Company Secretary | 2016-10-07 | CURRENT | 2013-08-16 | Active | |
AUTOGRAF INTERNATIONAL LTD | Company Secretary | 2016-09-25 | CURRENT | 2015-02-10 | Active | |
VERIACOM LTD | Company Secretary | 2015-02-23 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
1644 CLUB PLC | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
NEON TREE SOLUTIONS LTD | Company Secretary | 2014-09-10 | CURRENT | 2014-09-03 | Active | |
IDC INTERNATIONAL DEBT COLLECTION LTD | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
TERMIKA LTD | Company Secretary | 2014-06-11 | CURRENT | 2014-03-20 | Active | |
AUTO - TIO AL LTD | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
SIN-TRADE LTD | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
TECHNIGENCE LTD | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2017-07-25 | |
WELCOME2INVEST.COM LTD | Company Secretary | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
BRAMASOLE LTD | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2017-07-18 | |
BIURRO.COM LTD | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
PREMIUM IT DISTRIBUTION LTD | Company Secretary | 2014-05-09 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
ADWELL MEDIA LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
COCO AND CO LTD | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2017-03-21 | |
LATEDO LTD | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
CYBERLOG LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
OMICRON LASER ART LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
JACKMAN INVESTING LTD | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
AC PERFUME LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2016-08-23 | |
DOMITRANS LTD | Company Secretary | 2013-04-29 | CURRENT | 2011-06-08 | Active | |
ASPEXI LTD. | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
MARK & FLOW LTD | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BMB SURVEY LTD | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
EUGER LTD | Company Secretary | 2012-06-18 | CURRENT | 2011-04-06 | Active | |
A.T.H.P. LTD | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-04-11 | |
NICONI (UK) LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2017-02-07 | |
BISBUD LTD | Company Secretary | 2012-03-30 | CURRENT | 2011-05-20 | Active | |
OIDHEAM LTD | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
E-WILLOW LTD | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
KSIEGOWY LTD | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
SEMPER MEDICUS LTD | Company Secretary | 2011-10-01 | CURRENT | 2010-06-14 | Active | |
BILWIMA LTD | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
BEYOND23 LTD | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
PRESTIGE FINANCIAL ADVISERS LTD | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
EUROPE MANAGEMENT LTD | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2017-07-25 | |
STILNOVISTI LTD | Company Secretary | 2011-04-01 | CURRENT | 2009-03-12 | Active | |
MAD-MAR LTD | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
ECO FRYMUS LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-04-25 | |
FOGRA LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-09-05 | |
BAR KUFELEK LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
CUSTOM BIKE WORKS LTD. | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
TRANS-RP LTD | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
KONKRET LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
PK INVESTMENT SERVICES LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
NOWACZEK LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2017-04-25 | |
HEROS TRADE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
MAR-BIKE LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
MARKONI SPORT LTD | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM PO Box 4385 07718501: Companies House Default Address Cardiff CF14 8LH | ||
Termination of appointment of Eurotax Secretaries Ltd on 2023-08-01 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
RP05 | Companies House applied as default registered office address PO Box 4385, 07718501: Companies House Default Address, Cardiff, CF14 8LH on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 BUSINESS SOLUTIONS LTD
Cash Bank In Hand | 2012-08-01 | £ 5,000 |
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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
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:
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. |