Randal & Co (accountants) Ltd. in 415 Halifax Road BRIGHOUSE

Randal & Co (accountants) Ltd. BRIGHOUSE

Founded in 2003, Randal & (accountants), classified under reg no. 04664473 is an active company. Currently registered at Ashley House HD6 2PD, Brighouse the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Sally R. and Timothy R.. In addition one secretary - Eric R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Randal & Co (accountants) Ltd. Address / Contact

Office Address	Ashley House
Office Address2	415 Halifax Road
Town	Brighouse
Post code	HD6 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04664473
Date of Incorporation	Wed, 12th Feb 2003
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Eric R.

Position: Secretary

Appointed: 23 April 2020

Sally R.

Position: Director

Appointed: 23 April 2020

Timothy R.

Position: Director

Appointed: 12 February 2003

Eric R.

Position: Director

Appointed: 10 May 2018

Resigned: 31 January 2019

Sally R.

Position: Secretary

Appointed: 30 June 2003

Resigned: 23 April 2020

Michele H.

Position: Director

Appointed: 12 February 2003

Resigned: 30 June 2003

Michele H.

Position: Secretary

Appointed: 12 February 2003

Resigned: 30 June 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 12 February 2003

Resigned: 12 February 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Timothy R. This PSC and has 50,01-75% shares.

Timothy R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 26th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, May 2018	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2018-05-10: 1000.00 GBP filed on: 29th, May 2018	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-12 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-12 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-03: 999.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 24th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-12 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 18th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-02-12 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 9th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-02-12 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 22nd, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-02-12 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 18th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 4th, June 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 1st, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 1st, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 1st, September 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 1st, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-01 (Director resigned)	annual return
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 20th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003-02-20. Value of each share 1 £, total number of shares: 999. filed on: 20th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003-02-20. Value of each share 1 £, total number of shares: 999. filed on: 20th, March 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, February 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, February 2003	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2003	resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (22 pages)

Randal & Co (accountants) Ltd. BRIGHOUSE

Randal & Co (accountants) Ltd. Address / Contact

Company Information / Profile

Company staff

Eric R.

Sally R.

Timothy R.

Eric R.

Sally R.

Michele H.

Michele H.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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