Randa Accessories Uk Limited in 25 Chapel Street LONDON

Randa Accessories Uk Limited LONDON

Founded in 1993, Randa Accessories Uk, classified under reg no. 02840222 is an active company. Currently registered at Capital House NW1 5DH, London the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 5, 2012 Randa Accessories Uk Limited is no longer carrying the name Woodstock Neckwear.

At present there are 3 directors in the the company, namely Justin S., Ed T. and Jeffrey S.. In addition one secretary - Brian W. - is with the firm. As of 19 April 2024, there were 7 ex directors - Heath G., John H. and others listed below. There were no ex secretaries.

Randa Accessories Uk Limited Address / Contact

Office Address	Capital House
Office Address2	25 Chapel Street
Town	London
Post code	NW1 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02840222
Date of Incorporation	Wed, 28th Jul 1993
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Justin S.

Position: Director

Appointed: 08 April 2022

Brian W.

Position: Secretary

Appointed: 21 October 2021

Ed T.

Position: Director

Appointed: 15 June 2020

Jeffrey S.

Position: Director

Appointed: 06 October 1993

Heath G.

Position: Director

Appointed: 15 June 2020

Resigned: 08 April 2022

Purple Venture Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2007

Resigned: 21 October 2021

Lawstore Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 26 June 2007

John H.

Position: Director

Appointed: 01 April 2003

Resigned: 15 June 2020

Centron Management Ltd

Position: Corporate Secretary

Appointed: 01 November 2001

Resigned: 01 August 2005

Paul R.

Position: Director

Appointed: 01 August 1999

Resigned: 30 June 2005

William P.

Position: Director

Appointed: 01 August 1999

Resigned: 20 April 2001

Brad K.

Position: Director

Appointed: 01 August 1999

Resigned: 15 June 2020

El Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 1994

Resigned: 15 October 2001

Charles L.

Position: Director

Appointed: 06 October 1993

Resigned: 14 October 1999

E L Nominees Limited

Position: Director

Appointed: 12 August 1993

Resigned: 28 July 1994

Daniel D.

Position: Nominee Secretary

Appointed: 28 July 1993

Resigned: 12 August 1993

Betty D.

Position: Nominee Director

Appointed: 28 July 1993

Resigned: 12 August 1993

Daniel D.

Position: Nominee Director

Appointed: 28 July 1993

Resigned: 12 August 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Aaron S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aaron S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Woodstock Neckwear	January 5, 2012

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 4th, April 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 5th, June 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 5th, April 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 23rd, August 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 4th, August 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 13th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 22, 2013: 200,000 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 30th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 24th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 26th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 4th, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 25th, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 11th, May 2010	accounts	Free Download (22 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 14th, May 2009	accounts	Free Download (20 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 7th, May 2008	accounts	Free Download (19 pages)
363a	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 24th, April 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 24th, April 2007	accounts	Free Download (19 pages)
363s	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (19 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 1, 2005 (Secretary's particulars changed)	annual return
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 6th, May 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 6th, May 2005	accounts	Free Download (19 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (23 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 17th, May 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 17th, May 2002	accounts	Free Download (17 pages)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 15th, May 2001	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 15th, May 2001	accounts	Free Download (17 pages)
363s	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 7, 2000 - Annual return with full member list filed on: 7th, November 2000	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (16 pages)
363a	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
363a	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 19th, April 1999	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 19th, April 1999	accounts	Free Download (16 pages)
363a	Period up to August 11, 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
363a	Period up to August 11, 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 18th, April 1998	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 18th, April 1998	accounts	Free Download (15 pages)
363a	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
363a	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 17th, April 1997	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 17th, April 1997	accounts	Free Download (16 pages)
363a	Period up to August 20, 1996 - Annual return with full member list filed on: 20th, August 1996	annual return	Free Download (6 pages)
363a	Period up to August 20, 1996 - Annual return with full member list filed on: 20th, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 25th, April 1996	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 25th, April 1996	accounts	Free Download (15 pages)
363x	Return made up to 28/07/95; full list of members filed on: 3rd, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 28/07/95; full list of members filed on: 3rd, August 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 28th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 28th, April 1995	accounts	Free Download (15 pages)
363x	Return made up to 28/07/94; full list of members filed on: 15th, August 1994	annual return	Free Download (6 pages)
363x	Return made up to 28/07/94; full list of members filed on: 15th, August 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, February 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, February 1994	accounts

Randa Accessories Uk Limited LONDON

Randa Accessories Uk Limited Address / Contact

Company Information / Profile

Company staff

Justin S.

Brian W.

Ed T.

Jeffrey S.

Heath G.

Purple Venture Secretaries Limited

Lawstore Limited

John H.

Centron Management Ltd

Paul R.

William P.

Brad K.

El Secretaries Limited

Charles L.

E L Nominees Limited

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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