CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED

Key Data

Status

Active

Company No.

01409738

Incorporation date

16/01/1979

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

21/08/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

08/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

17/06/2025

Director's details changed for Mr Stuart Arthur Randall on 2025-06-05

View PDF (2 pages)

17/06/2025

Change of details for Mrs Enid Elizabeth Randall as a person with significant control on 2025-06-05

View PDF (2 pages)

05/12/2024

Registered office address changed from Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to 39 Broad Street Ludlow Shropshire SY8 1NL on 2024-12-05

View PDF (1 pages)

07/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

05/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

03/04/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

05/11/2021

Director's details changed for Mr Paul St John Haslam-Fox on 2021-10-30

View PDF (2 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

22/10/2021

Registered office address changed from Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-10-22

View PDF (1 pages)

14/09/2021

Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on 2021-09-14

View PDF (1 pages)

09/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

19/06/2020

Notification of Enid Elizabeth Randall as a person with significant control on 2020-06-19

View PDF (2 pages)

19/06/2020

Cessation of Clifford Arthur Randall as a person with significant control on 2020-06-19

View PDF (1 pages)

27/08/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

02/07/2019

Director's details changed for Mr Paul St John Haslam-Fox on 2019-06-20

View PDF (2 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

04/06/2018

Notification of Clifford Randall as a person with significant control on 2016-04-06

View PDF (2 pages)

04/06/2018

Cessation of Stuart Arthur Randall as a person with significant control on 2016-04-06

View PDF (1 pages)

07/11/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

30/06/2017

Notification of Stuart Arthur Randall as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Paul St John Haslam-Fox as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

25/05/2016

Appointment of Mr Stuart Arthur Randall as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Clifford Arthur Randall as a director on 2016-05-13

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

17/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

17/07/2015

Director's details changed for Mr Paul St John Haslam-Fox on 2015-06-20

View PDF (2 pages)

17/07/2015

Director's details changed for Mr Clifford Arthur Randall on 2015-06-20

View PDF (2 pages)

17/07/2015

Secretary's details changed for Mr Paul St John Haslam-Fox on 2015-06-20

View PDF (1 pages)

10/11/2014

Registered office address changed from 102 Wigan Road Westhead Ormskirk Lancashire L40 6HZ to Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 2014-11-10

View PDF (2 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (10 pages)

21/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

07/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

21/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

08/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

25/09/2008

Return made up to 21/06/08; no change of members

View PDF (7 pages)

09/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

16/05/2008

Resolutions

View PDF (14 pages)

19/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

05/07/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

12/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

28/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

28/06/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

21/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

23/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

08/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

08/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

18/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

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03/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2001-01-31

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29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

21/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

13/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

22/04/1999

Accounts for a small company made up to 1999-01-31

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25/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

07/08/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

24/07/1997

Return made up to 21/06/97; no change of members

View PDF (0 pages)

10/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

19/02/1996

Memorandum and Articles of Association

View PDF (12 pages)

19/02/1996

Resolutions

View PDF (2 pages)

26/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/07/1994

Return made up to 21/06/94; no change of members

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15/07/1994

Accounts for a small company made up to 1994-01-31

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21/09/1993

Accounts for a small company made up to 1993-01-31

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05/07/1993

Return made up to 21/06/93; full list of members

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14/07/1992

Accounts for a small company made up to 1992-01-31

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02/07/1992

Return made up to 21/06/92; no change of members

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31/07/1991

Return made up to 21/06/91; no change of members

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12/06/1991

Accounts for a small company made up to 1991-01-31

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12/07/1990

Accounts for a small company made up to 1990-01-31

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12/07/1990

Return made up to 21/06/90; full list of members

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22/05/1989

Accounts for a small company made up to 1989-01-31

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22/05/1989

Return made up to 05/05/89; full list of members

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18/08/1988

Accounts for a small company made up to 1988-01-31

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13/07/1988

Accounts for a small company made up to 1987-01-31

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13/07/1988

Return made up to 22/06/88; full list of members

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25/02/1988

Return made up to 31/12/86; full list of members

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03/02/1988

Full accounts made up to 1986-01-31

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03/02/1988

Full accounts made up to 1985-01-31

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03/02/1988

Full accounts made up to 1984-01-31

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23/01/1987

Return made up to 30/06/81; full list of members

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23/01/1987

Annual return made up to 20/12/85

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
631.39K
-
0.00
-
-

2022
0
646.74K
-
0.00
-
-

2023
0
737.66K
-
0.00
-
-

2023
0
737.66K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

737.66K £14.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Stuart Arthur	Director	25/05/2016 - Present	2

Persons with Significant Control

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

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Description

About CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED

CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED is an(a) Active company incorporated on 16/01/1979 with the registered office located at 39 Broad Street, Ludlow, Shropshire SY8 1NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED?

CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED is currently Active. It was registered on 16/01/1979 .

Where is CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED located?

CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED is registered at 39 Broad Street, Ludlow, Shropshire SY8 1NL.

What does CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED do?

CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLIFF RANDALL (INDUSTRIAL DEVELOPMENTS) LIMITED?

The latest filing was on 21/08/2025: Micro company accounts made up to 2025-01-31.