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Randle Plumbing & Heating Ltd HINCKLEY

Founded in 2007, Randle Plumbing & Heating, classified under reg no. 06147258 is an active company. Currently registered at 4 Mill Lane LE10 3HR, Hinckley the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 15th Aug 2022 Randle Plumbing & Heating Ltd is no longer carrying the name A.r. Randle.

At present there are 2 directors in the the firm, namely Jonathan R. and Andrew R.. In addition one secretary - Amanda R. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Randle Plumbing & Heating Ltd Address / Contact

Office Address 4 Mill Lane
Office Address2 Wolvey
Town Hinckley
Post code LE10 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06147258
Date of Incorporation Thu, 8th Mar 2007
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Jonathan R.

Position: Director

Appointed: 01 April 2023

Amanda R.

Position: Secretary

Appointed: 08 March 2007

Andrew R.

Position: Director

Appointed: 08 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2007

Resigned: 08 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 2007

Resigned: 08 March 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Jonathan R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan R.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

A.r. Randle August 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets29 33438 68042 47957 34428 11136 09552 882131 709
Net Assets Liabilities4 64118 06828 85334 27734 25129 99330 86993 670
Other
Description Principal Activities      43 22043 220
Version Production Software   2 020    
Accrued Liabilities Not Expressed Within Creditors Subtotal1 220651750750600 625698
Average Number Employees During Period 2222222
Creditors30 63836 42015 21141 7983 1038 02929 15642 362
Fixed Assets6 40815 33612 10119 60715 97911 8517 6095 021
Net Current Assets Liabilities-5473 38327 26815 54618 03418 14223 72689 347
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7571 123      
Total Assets Less Current Liabilities5 86118 71929 60335 15334 35527 33331 49494 368

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, July 2023 		Free Download (4 pages)

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