Randr Safety Systems Ltd LIVERPOOL


Founded in 2014, Randr Safety Systems, classified under reg no. 08966522 is a liquidation company. Currently registered at 3rd Floor Exchange Station L2 2QP, Liverpool the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2021. Since September 20, 2017 Randr Safety Systems Ltd is no longer carrying the name R & R Safety Systems.

Randr Safety Systems Ltd Address / Contact

Office Address 3rd Floor Exchange Station
Office Address2 Tithebarn Street
Town Liverpool
Post code L2 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08966522
Date of Incorporation Mon, 31st Mar 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sat, 31st Dec 2022 (476 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 4th Jul 2023 (2023-07-04)
Last confirmation statement dated Mon, 20th Jun 2022

Company staff

Keith T.

Position: Director

Appointed: 01 November 2018

Paul T.

Position: Director

Appointed: 01 November 2018

Resigned: 01 November 2020

Liam J.

Position: Director

Appointed: 03 January 2017

Resigned: 01 November 2018

Barry O.

Position: Director

Appointed: 31 March 2014

Resigned: 03 October 2014

David F.

Position: Director

Appointed: 31 March 2014

Resigned: 03 January 2017

Jayne T.

Position: Director

Appointed: 31 March 2014

Resigned: 31 May 2022

People with significant control

Keith T.

Notified on 9 June 2022
Nature of control: 75,01-100% shares

Tuxy Holdings Ltd

Parklands Business Centre Broad Lane, Kirkby, Liverpool, L32 6QG, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08958893
Notified on 1 November 2020
Ceased on 9 June 2022
Nature of control: 75,01-100% shares

Paul T.

Notified on 29 September 2018
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Jayne T.

Notified on 3 January 2017
Ceased on 1 November 2020
Nature of control: significiant influence or control

Jayne With A Y Ltd

C/O Jon Davies Accountants Business First Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies (England And Wales)
Registration number 08958893
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 50,01-75% shares

Liam J.

Notified on 3 January 2017
Ceased on 31 July 2018
Nature of control: significiant influence or control

David F.

Notified on 6 April 2016
Ceased on 3 January 2017
Nature of control: 25-50% shares

Company previous names

R & R Safety Systems September 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth4 5739 23413 797 
Balance Sheet
Current Assets25 59438 07232 89130 227
Net Assets Liabilities  13 7979 957
Cash Bank In Hand10 33120 738  
Debtors15 26316 322  
Intangible Fixed Assets32 00024 000  
Net Assets Liabilities Including Pension Asset Liability4 5739 23413 797 
Stocks Inventory 1 012  
Tangible Fixed Assets8 3756 981  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve4 4739 134  
Shareholder Funds4 5739 23413 797 
Other
Creditors  44 73335 677
Fixed Assets40 37530 98125 78115 407
Net Current Assets Liabilities-35 802-21 747-11 9845 450
Total Assets Less Current Liabilities4 5739 23413 7979 957
Creditors Due Within One Year61 39659 81944 875 
Intangible Fixed Assets Aggregate Amortisation Impairment8 00016 000  
Intangible Fixed Assets Amortisation Charged In Period 8 000  
Intangible Fixed Assets Cost Or Valuation40 00040 000  
Number Shares Allotted 100  
Par Value Share 1  
Secured Debts11  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions 351  
Tangible Fixed Assets Cost Or Valuation10 46810 819  
Tangible Fixed Assets Depreciation2 0933 838  
Tangible Fixed Assets Depreciation Charged In Period 1 745  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP. Change occurred on February 14, 2023. Company's previous address: 6th Floor Walker House Exchange Flags Liverpool L2 3YL.
filed on: 14th, February 2023
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