Randox Land Limited in CRUMLIN

Randox Land Limited CRUMLIN

Randox Land started in year 2012 as Private Limited Company with registration number NI614724. The Randox Land company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Crumlin at 55 Diamond Road. Postal code: BT29 4QY.

The firm has one director. Stephen F., appointed on 1 October 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Richard K.. There were no ex secretaries.

Randox Land Limited Address / Contact

Office Address	55 Diamond Road
Town	Crumlin
Post code	BT29 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI614724
Date of Incorporation	Mon, 1st Oct 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Stephen F.

Position: Director

Appointed: 01 October 2012

Richard K.

Position: Director

Appointed: 01 October 2012

Resigned: 27 November 2017

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Peter F. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Rando Land (Iom) Limited that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a randox land (iom) limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Randox (Iom) Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a randox (iom) limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Peter F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Rando Land (Iom) Limited

Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box 145, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Randox Land (Iom) Limited
Notified on	10 March 2020
Ceased on	10 January 2024
Nature of control:	75,01-100% shares

Randox (Iom) Limited

Level 6 Douglas, Isle Of Man, IM99 1FY, PO Box PO BOX 145, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Randox (Iom) Limited
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registrar
Registration number	016431v
Notified on	10 March 2020
Ceased on	10 March 2020
Nature of control:	75,01-100% shares

Randox Holdings Limited

Ardmore, 50 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Randox Holdings Limited
Notified on	10 March 2020
Ceased on	10 March 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th January 2024 filed on: 10th, January 2024	persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 2nd, November 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, August 2023	gazette	Free Download (1 page)
AA	Small company accounts made up to 30th June 2022 filed on: 29th, August 2023	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 1st October 2022 filed on: 7th, October 2022	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 6th, July 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 1st October 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 20th, May 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 1st October 2020 filed on: 28th, October 2020	confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2019 to 30th June 2020 filed on: 27th, April 2020	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 10th March 2020 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 10th March 2020 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th March 2020 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th March 2020 filed on: 16th, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 10th March 2020 filed on: 16th, April 2020	persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 10th March 2020: 250001.00 GBP filed on: 20th, March 2020	capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 10th, March 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/03/20 filed on: 10th, March 2020	insolvency	Free Download (1 page)
SH19	Statement of Capital on 10th March 2020: 1.00 GBP filed on: 10th, March 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, March 2020	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st October 2019 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, September 2018	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on 27th November 2017 filed on: 8th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2017 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, September 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, September 2017	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 1st October 2016 filed on: 30th, November 2016	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 28th, July 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 28th, July 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, July 2016	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 28th, July 2016	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st October 2015 filed on: 5th, October 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, August 2015	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 3rd, August 2015	other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2014	resolution
AR01	Annual return with complete list of members, drawn up to 1st October 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 28th, July 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, December 2013	resolution	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st October 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2012	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2012	resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, October 2012	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 1st, October 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Randox Land Limited CRUMLIN

Randox Land Limited Address / Contact

Company Information / Profile

Company staff

Stephen F.

Richard K.

People with significant control

Annual reports financial information

Company filings

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