Rands And Son started in year 2015 as Private Limited Company with registration number 09600735. The Rands And Son company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stevenage at 1 East Reach. Postal code: SG2 9AU. Since Fri, 22nd May 2015 Rands And Son Limited is no longer carrying the name Rands And Sons.
The firm has 2 directors, namely George R., Ricki R.. Of them, Ricki R. has been with the company the longest, being appointed on 20 May 2015 and George R. has been with the company for the least time - from 5 June 2015. As of 26 April 2024, there were 2 ex directors - John D., George R. and others listed below. There were no ex secretaries.
| Office Address | 1 East Reach |
| Town | Stevenage |
| Post code | SG2 9AU |
| Country of origin | United Kingdom |
| Registration Number | 09600735 |
| Date of Incorporation | Wed, 20th May 2015 |
| Industry | Other construction installation |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 05 June 2015
Position: Director
Appointed: 20 May 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is George R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Rick R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
George R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rick R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Rands And Sons | May 22, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 91 | 174 | |
| Balance Sheet | |||
| Current Assets | 3 896 | 1 528 | 546 |
| Net Assets Liabilities | 174 | 3 080 | |
| Cash Bank In Hand | 3 896 | ||
| Net Assets Liabilities Including Pension Asset Liability | 91 | 174 | |
| Tangible Fixed Assets | 4 796 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 20 | ||
| Profit Loss Account Reserve | 71 | ||
| Shareholder Funds | 91 | 174 | |
| Other | |||
| Creditors | 5 191 | 6 129 | |
| Fixed Assets | 4 796 | 3 837 | 8 663 |
| Net Current Assets Liabilities | -4 705 | -3 663 | 5 583 |
| Total Assets Less Current Liabilities | 71 | 174 | 3 080 |
| Creditors Due Within One Year | 8 621 | 5 191 | |
| Tangible Fixed Assets Additions | 5 995 | ||
| Tangible Fixed Assets Cost Or Valuation | 5 995 | ||
| Tangible Fixed Assets Depreciation | 1 199 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 199 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 5th, December 2023 |
accounts | Free Download (3 pages) |
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