Randalls Engineering & Electrical Limited

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General information

Name:

Randalls Engineering & Electrical Ltd

Office Address:

350 Selbourne Road Luton LU4 8QF Bedfordshire

Number: 02560840

Incorporation date: 1990-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randalls Engineering & Electrical started its business in 1990 as a Private Limited Company registered with number: 02560840. This particular firm has been active for thirty four years and it's currently active. This company's headquarters is based in Bedfordshire at 350 Selbourne Road. Anyone could also find this business using the post code of LU4 8QF. This firm's SIC code is 74990, that means Non-trading company. The company's most recent financial reports cover the period up to 2022-11-30 and the most current annual confirmation statement was released on 2022-11-21.

Simon W. and Anthony H. are the company's directors and have been managing the firm since 2015. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Anthony H. as a secretary.

Executives who control the firm include: Simon W. owns 1/2 or less of company shares. Anthony H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anthony H.

Role: Secretary

Latest update: 18 March 2024

Simon W.

Role: Director

Appointed: 13 February 2015

Latest update: 18 March 2024

Anthony H.

Role: Director

Appointed: 21 November 1991

Latest update: 18 March 2024

People with significant control

Simon W.
Notified on 21 November 2016
Nature of control:
1/2 or less of shares
Anthony H.
Notified on 21 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 5 August 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 14 August 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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