D & J Randles Limited

General information

Name:

D & J Randles Ltd

Office Address:

Long Reach Westerns Lane Markington HG3 3PB Harrogate

Number: 03573777

Incorporation date: 1998-06-02

End of financial year: 27 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as D & J Randles Limited. This company was established 26 years ago and was registered with 03573777 as the registration number. The office of this firm is situated in Harrogate. You can contact it at Long Reach, Westerns Lane Markington. This firm known today as D & J Randles Limited, was previously listed under the name of Wigglesworth Randles. The transformation has occurred in 2000/06/26. This company's Standard Industrial Classification Code is 69201 : Accounting and auditing activities. The business most recent annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-05-04.

David R. is the following firm's solitary director, that was formally appointed twenty six years ago. For two years Arthur W., had been responsible for a variety of tasks within the following limited company till the resignation on 2000/09/30. What is more, the director's responsibilities are regularly aided with by a secretary - Jean R., who was chosen by the following limited company in June 1998.

  • Previous company's names
  • D & J Randles Limited 2000-06-26
  • Wigglesworth Randles Limited 1998-06-02

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 09 June 1998

Latest update: 31 March 2024

Jean R.

Role: Secretary

Appointed: 09 June 1998

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Parkfield Holdings Limited owns over 3/4 of company shares. This business can be reached in Harrogate at Westerns Lane, Markington, HG3 3PB and was registered as a PSC under the reg no 11404696.

Parkfield Holdings Limited
Address: Long Reach Westerns Lane, Markington, Harrogate, HG3 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 11404696
Notified on 28 June 2018
Nature of control:
over 3/4 of shares
David R.
Notified on 1 July 2016
Ceased on 28 June 2018
Nature of control:
substantial control or influence
Jean R.
Notified on 1 July 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 March 2016
Annual Accounts 26 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Mon, 27th Jun 2022 (AA01)
filed on: 26th, March 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
25
Company Age

Similar companies nearby

Closest companies