Randalls (holdings) Limited in Newtown EBBW VALE

Randalls (holdings) Limited EBBW VALE

Randalls (holdings) started in year 1997 as Private Limited Company with registration number 03475627. The Randalls (holdings) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Ebbw Vale at Unit B Cwmdraw Industrial Estate. Postal code: NP23 5AE. Since June 4, 2010 Randalls (holdings) Limited is no longer carrying the name Ashmore Homes.

At present there are 3 directors in the the company, namely Howard J., Mandy W. and Michael R.. In addition one secretary - Cherie R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jennifer T. who worked with the the company until 28 December 2000.

Randalls (holdings) Limited Address / Contact

Office Address	Unit B Cwmdraw Industrial Estate
Office Address2	Newtown
Town	Ebbw Vale
Post code	NP23 5AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475627
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Howard J.

Position: Director

Appointed: 01 January 2015

Mandy W.

Position: Director

Appointed: 01 August 2011

Michael R.

Position: Director

Appointed: 28 December 2000

Cherie R.

Position: Secretary

Appointed: 28 December 2000

Richard H.

Position: Director

Appointed: 01 August 2011

Resigned: 31 October 2020

Matthew T.

Position: Director

Appointed: 07 January 1998

Resigned: 28 December 2000

Jennifer T.

Position: Secretary

Appointed: 07 January 1998

Resigned: 28 December 2000

Martin T.

Position: Director

Appointed: 07 January 1998

Resigned: 28 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 07 January 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 07 January 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Michael R. This PSC and has 75,01-100% shares.

Michael R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ashmore Homes	June 4, 2010
Claimearth	February 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, October 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 11th, December 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 31st, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 16th, December 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 3rd, August 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2014: 200.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 22nd, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 11th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2012 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 7th, December 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2011 filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 22nd, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2010 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2010 to March 31, 2010 filed on: 11th, June 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363s	Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 14th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 14th, April 2003	accounts	Free Download (6 pages)
363s	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 22, 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 22, 2002 (Secretary resigned)	annual return
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (2 pages)
363s	Period up to December 18, 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 18, 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (3 pages)
363s	Period up to December 8, 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 8, 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (3 pages)
363s	Period up to December 20, 1998 - Annual return with full member list filed on: 20th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 20, 1998 (Director's particulars changed)	annual return
363s	Period up to December 20, 1998 - Annual return with full member list filed on: 20th, December 1998	annual return	Free Download (6 pages)

Randalls (holdings) Limited EBBW VALE

Randalls (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Howard J.

Mandy W.

Michael R.

Cherie R.

Richard H.

Matthew T.

Jennifer T.

Martin T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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