Cliff Randall & Son Limited

General information

Name:

Cliff Randall & Son Ltd

Office Address:

Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston

Number: 03713651

Incorporation date: 1999-02-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cliff Randall & Son Limited was set up as Private Limited Company, with headquarters in Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood in Preston. The office's postal code is PR2 9ZG. This business has existed twenty five years in the business. Its reg. no. is 03713651. Launched as Goldstone Builders, the company used the business name up till Thursday 16th September 1999, at which point it got changed to Cliff Randall & Son Limited. This company's classified under the NACE and SIC code 32990: Other manufacturing n.e.c.. Cliff Randall & Son Ltd reported its account information for the period that ended on 31st August 2022. Its most recent confirmation statement was released on 30th June 2023.

There's a team of two directors leading this specific firm at the moment, including Elisabeth R. and Stuart R. who have been doing the directors assignments since 1999.

Stuart R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cliff Randall & Son Limited 1999-09-16
  • Goldstone Builders Limited 1999-02-15

Financial data based on annual reports

Company staff

Elisabeth R.

Role: Director

Appointed: 06 July 1999

Latest update: 5 January 2024

Elisabeth R.

Role: Secretary

Appointed: 06 July 1999

Latest update: 5 January 2024

Stuart R.

Role: Director

Appointed: 06 July 1999

Latest update: 5 January 2024

People with significant control

Stuart R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
25
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