AUSTIN RANDALL LTD

Key Data

Status

Active

Company No.

08658937

Incorporation date

21/08/2013

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2013)

11/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2023

Previous accounting period shortened from 2023-11-30 to 2023-01-31

View PDF (1 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/11/2022

Current accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

09/08/2022

Change of details for Mr Christopher John Kingswell as a person with significant control on 2021-08-22

View PDF (2 pages)

09/08/2022

Cessation of Elizabeth Clare Shaw as a person with significant control on 2021-08-22

View PDF (1 pages)

31/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/10/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (4 pages)

01/01/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

09/11/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

01/10/2020

Registered office address changed from Store It Building Suite 1 Nicholson Road Ryde Isle of Wight PO33 1BE England to 8 Brigstocke Terrace Ryde Isle of Wight PO33 2PD on 2020-10-01

View PDF (1 pages)

19/03/2020

Previous accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

16/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

12/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

12/12/2018

Termination of appointment of Elizabeth Clare Shaw as a director on 2018-12-12

View PDF (1 pages)

14/11/2018

Registered office address changed from Unit 1 Nicholson Road Ryde Isle of Wight PO33 1BE England to Store It Building Suite 1 Nicholson Road Ryde Isle of Wight PO33 1BE on 2018-11-14

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

06/09/2018

Director's details changed for Mr Christopher John Kingswell on 2018-08-21

View PDF (2 pages)

06/09/2018

Director's details changed for Mr Christopher John Kingswell on 2018-08-21

View PDF (2 pages)

06/09/2018

Change of details for Mr Christopher John Kingswell as a person with significant control on 2018-08-21

View PDF (2 pages)

26/04/2018

Registered office address changed from Communications Building 56 Love Lane Cowes Isle of Wight PO31 7EU England to Unit 1 Nicholson Road Ryde Isle of Wight PO33 1BE on 2018-04-26

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

29/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

31/05/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

28/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-04-30

View PDF (1 pages)

30/12/2016

Previous accounting period extended from 2016-03-31 to 2016-05-31

View PDF (1 pages)

29/09/2016

Registered office address changed from 9 Meadow Way Yaverland Sandown Isle of Wight PO36 8QE to Communications Building 56 Love Lane Cowes Isle of Wight PO31 7EU on 2016-09-29

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/09/2015

Director's details changed for Mrs Elizabeth Clare Shaw on 2015-09-28

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

28/09/2015

Director's details changed for Mr Christopher John Kingswell on 2015-07-28

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

16/09/2014

Director's details changed for Mr Christopher John Kingswell on 2013-09-21

View PDF (2 pages)

29/09/2013

Current accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

21/08/2013

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

09/08/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

30/11/2022

Next due on

30/11/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Elizabeth Clare	Director	21/08/2013 - 12/12/2018	6
Mr Christopher John Kingswell	Director	21/08/2013 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About AUSTIN RANDALL LTD

AUSTIN RANDALL LTD is an(a) Active company incorporated on 21/08/2013 with the registered office located at 8 Brigstocke Terrace, Ryde, Isle Of Wight PO33 2PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN RANDALL LTD?

AUSTIN RANDALL LTD is currently Active. It was registered on 21/08/2013 .

Where is AUSTIN RANDALL LTD located?

AUSTIN RANDALL LTD is registered at 8 Brigstocke Terrace, Ryde, Isle Of Wight PO33 2PD.

What does AUSTIN RANDALL LTD do?

AUSTIN RANDALL LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AUSTIN RANDALL LTD?

The latest filing was on 11/11/2023: Compulsory strike-off action has been suspended.