General information

Name:

Randlogistics Ltd

Office Address:

162-164 High Street SS6 7BS Rayleigh

Number: 03755734

Incorporation date: 1999-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 162-164 High Street, Rayleigh SS6 7BS Randlogistics Limited is classified as a Private Limited Company with 03755734 registration number. The company was launched on 1999-04-21. eighteen years from now this business switched its business name from Assured International Response to Randlogistics Limited. This firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. Randlogistics Ltd filed its latest accounts for the financial period up to 2022/04/30. The company's latest confirmation statement was filed on 2023/04/21.

This company has just one director presently controlling this particular firm, specifically Edward S. who has been performing the director's duties since 1999-04-21. Since April 1999 Ann S., had performed assigned duties for this specific firm up until the resignation on 2000-10-17. As a follow-up another director, namely Neil T. quit twenty three years ago. In order to support the directors in their duties, this firm has been utilizing the skillset of Anne S. as a secretary since January 2001.

  • Previous company's names
  • Randlogistics Limited 2006-04-13
  • Assured International Response Limited 1999-04-21

Company staff

Anne S.

Role: Secretary

Appointed: 31 January 2001

Latest update: 10 March 2024

Edward S.

Role: Director

Appointed: 17 October 2000

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: Edward S. owns 1/2 or less of company shares. Anne S. owns 1/2 or less of company shares.

Edward S.
Notified on 22 April 2016
Nature of control:
1/2 or less of shares
Anne S.
Notified on 22 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Creditors Due Within One Year 500
Share Capital Allotted Called Up Paid 100
Annual Accounts 14th August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14th August 2015
Creditors Due Within One Year 500
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 10th November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10th November 2016
Called Up Share Capital 100
Creditors Due Within One Year 500
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Creditors 500
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Creditors 500
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Creditors 500
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Creditors 500
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Creditors 500
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Creditors 500
Annual Accounts 27th June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 27th June 2013
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 4th July 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 4th July 2014
Called Up Share Capital 100
Number Shares Allotted 100
Creditors Due Within One Year 500

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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