Randalls Office Furniture Limited

General information

Name:

Randalls Office Furniture Ltd

Office Address:

Unit 2 Charnwood House Marsh Road Ashton BS3 2NA Bristol

Number: 04104530

Incorporation date: 2000-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 2000-11-09. Registered under 04104530, it operates as a Private Limited Company. You may visit the office of the company during business times under the following location: Unit 2 Charnwood House Marsh Road Ashton, BS3 2NA Bristol. The firm known today as Randalls Office Furniture Limited was known as Flexispec until 2002-06-29 when the name was replaced. This company's SIC code is 82110 and has the NACE code: Combined office administrative service activities. The latest financial reports were submitted for the period up to Sun, 30th Apr 2023 and the latest confirmation statement was released on Wed, 9th Nov 2022.

Due to this enterprise's growth, it was necessary to acquire new executives: Shaun B., Heather R. and Tony R. who have been aiding each other since September 2020 to fulfil their statutory duties for this business. In order to find professional help with legal documentation, this business has been utilizing the skills of Heather R. as a secretary since the appointment on 2002-04-25.

  • Previous company's names
  • Randalls Office Furniture Limited 2002-06-29
  • Flexispec Limited 2000-11-09

Financial data based on annual reports

Company staff

Shaun B.

Role: Director

Appointed: 01 September 2020

Latest update: 25 March 2024

Heather R.

Role: Director

Appointed: 01 September 2005

Latest update: 25 March 2024

Heather R.

Role: Secretary

Appointed: 25 April 2002

Latest update: 25 March 2024

Tony R.

Role: Director

Appointed: 01 January 2001

Latest update: 25 March 2024

People with significant control

Executives who have control over the firm are as follows: Tony R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Heather R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tony R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Heather R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
23
Company Age

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