Random Acts Limited in SHEFFIELD

Random Acts Limited SHEFFIELD

Founded in 2004, Random Acts, classified under reg no. 05060830 is an active company. Currently registered at 97 Firth Park Crescent S5 6HD, Sheffield the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Duncan M., appointed on 2 March 2004. In addition, a secretary was appointed - Truda M., appointed on 17 May 2006. Currenlty, the firm lists one former director, whose name is Stuart B. and who left the the firm on 10 May 2006. In addition, there is one former secretary - Duncan M. who worked with the the firm until 20 May 2006.

Random Acts Limited Address / Contact

Office Address	97 Firth Park Crescent
Town	Sheffield
Post code	S5 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05060830
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Performing arts
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Truda M.

Position: Secretary

Appointed: 17 May 2006

Duncan M.

Position: Director

Appointed: 02 March 2004

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Online Nominees Limited

Position: Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Duncan M.

Position: Secretary

Appointed: 02 March 2004

Resigned: 20 May 2006

Stuart B.

Position: Director

Appointed: 02 March 2004

Resigned: 10 May 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Duncan M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares.

Duncan M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 426	1 634	2 723	3 106	2 932	3 177	2 924
Net Assets Liabilities	15 890	15 794	-14 812	-14 486	-14 966	-15 212	-16 268

Other
Accrued Liabilities Deferred Income		384	403	404	444	468	468
Average Number Employees During Period			1	1	1
Creditors	17 714	17 726	17 355	17 355	17 579	18 015	18 795
Fixed Assets	398	298	223	167	125	94	71
Net Current Assets Liabilities	16 288	16 092	-14 632	-14 249	-14 647	-14 838	-15 871
Total Assets Less Current Liabilities	15 890	15 794	-14 409	-14 082	-14 522	-14 744	-15 800

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/07 from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH filed on: 7th, January 2011	address	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, November 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/02 secretary's details were changed filed on: 31st, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, December 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (5 pages)
288b	On 2006/11/02 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On 2006/11/02 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288a	On 2006/06/20 New secretary appointed filed on: 20th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/20 New secretary appointed filed on: 20th, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
288b	On 2006/05/25 Director resigned filed on: 25th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/25 Director resigned filed on: 25th, May 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/06	annual return
363s	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/06	annual return
287	Registered office changed on 22/03/04 from: 51 clarkegrove road sheffield S10 2NH filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 51 clarkegrove road sheffield S10 2NH filed on: 22nd, March 2004	address	Free Download (1 page)
288a	On 2004/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/13 Secretary resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/13 Secretary resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/13 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation	Free Download (12 pages)

Random Acts Limited SHEFFIELD

Random Acts Limited Address / Contact

Company Information / Profile

Company staff

Truda M.

Duncan M.

Online Corporate Secretaries Limited

Online Nominees Limited

Duncan M.

Stuart B.

People with significant control

Annual reports financial information

Company filings

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