Hicks Randles Limited in Shrewsbury Business Park SHREWSBURY

Hicks Randles Limited SHREWSBURY

Founded in 2005, Hicks Randles, classified under reg no. 05554468 is an active company. Currently registered at Belmont House SY2 6LG, Shrewsbury the company has been in the business for nineteen years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Helen S., appointed on 17 August 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul S. who worked with the the company until 30 September 2009.

Hicks Randles Limited Address / Contact

Office Address	Belmont House
Office Address2	Shrewsbury Business Park
Town	Shrewsbury
Post code	SY2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05554468
Date of Incorporation	Mon, 5th Sep 2005
Industry	Dormant Company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated	Wed, 17th Aug 2022

Company staff

Helen S.

Position: Director

Appointed: 17 August 2021

Peter C.

Position: Director

Appointed: 08 April 2013

Resigned: 06 September 2014

Phillip L.

Position: Director

Appointed: 08 April 2013

Resigned: 16 August 2021

Daniel H.

Position: Director

Appointed: 01 October 2009

Resigned: 08 April 2013

Paul S.

Position: Director

Appointed: 05 September 2005

Resigned: 30 September 2009

Adrian H.

Position: Director

Appointed: 05 September 2005

Resigned: 08 April 2013

Ian R.

Position: Director

Appointed: 05 September 2005

Resigned: 08 April 2013

Paul S.

Position: Secretary

Appointed: 05 September 2005

Resigned: 30 September 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Whittingham Riddell Llp from Shrewsbury, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whittingham Riddell Llp

Belmont House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

Legal authority	Uk
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Oc305421
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	30 000	30 000

Balance Sheet
Current Assets	30 000	30 000
Cash Bank On Hand		30 000	30 000	30 000	30 000	30 000	30 000	30 000
Net Assets Liabilities		30 000	30 000	30 000	30 000	30 000	30 000	30 000

Reserves/Capital
Called Up Share Capital	30 000	30 000
Shareholder Funds	30 000	30 000

Other
Net Assets Liability Excluding Pension Asset Liability	30 000	30 000
Number Shares Allotted		30 000	30 000	30 000	30 000	30 000	30 000	30 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	30 000	30 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 19th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th August 2021. filed on: 19th, August 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 17th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 12th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 21st, October 2015	annual return	Free Download (3 pages)
SH01	30000.00 GBP is the capital in company's statement on Wednesday 21st October 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 24th, August 2015	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 6th September 2014 filed on: 23rd, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on Tuesday 23rd September 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 19th, July 2013	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 29th April 2013. filed on: 29th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th April 2013 filed on: 29th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th April 2013. filed on: 29th, April 2013	officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 18th April 2013 from 7 Grove Park Road Wrexham LL12 7AA filed on: 18th, April 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 6th October 2009. filed on: 6th, October 2009	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 5th October 2009 filed on: 5th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th October 2009 filed on: 5th, October 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 29th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 10th September 2007 - Annual return with full member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 29997 shares on Tuesday 20th June 2006. Value of each share 1 £, total number of shares: 179997. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 29997 shares on Tuesday 20th June 2006. Value of each share 1 £, total number of shares: 179997. filed on: 20th, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2005	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2005	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2005	resolution	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2005	officers	Free Download (1 page)
88(2)R	Alloted 149997 shares on Tuesday 1st November 2005. Value of each share 1 £, total number of shares: 150000. filed on: 1st, November 2005	capital	Free Download (2 pages)
123	£ nc 100000/1000000 31/10/05 filed on: 1st, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 149997 shares on Tuesday 1st November 2005. Value of each share 1 £, total number of shares: 150000. filed on: 1st, November 2005	capital	Free Download (2 pages)
123	£ nc 100000/1000000 31/10/05 filed on: 1st, November 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 14th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, September 2005	incorporation	Free Download (20 pages)

Hicks Randles Limited SHREWSBURY

Hicks Randles Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Peter C.

Phillip L.

Daniel H.

Paul S.

Adrian H.

Ian R.

Paul S.

People with significant control

Annual reports financial information

Company filings

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