General information

Name:

Rands And Son Ltd

Office Address:

1 East Reach SG2 9AU Stevenage

Number: 09600735

Incorporation date: 2015-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 East Reach, Stevenage SG2 9AU Rands And Son Limited is a Private Limited Company registered under the 09600735 Companies House Reg No. It appeared on Wed, 20th May 2015. The firm began under the business name Rands And Sons, though for the last 9 years has operated under the business name Rands And Son Limited. The company's principal business activity number is 43290 - Other construction installation. The business latest accounts cover the period up to 31st May 2022 and the most recent confirmation statement was filed on 20th May 2023.

In order to satisfy the customer base, this specific firm is constantly being supervised by a team of two directors who are George R. and Ricki R.. Their joint efforts have been of great use to the firm since June 2015.

Executives with significant control over the firm are: George R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rick R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Rands And Son Limited 2015-05-22
  • Rands And Sons Limited 2015-05-20

Financial data based on annual reports

Company staff

George R.

Role: Director

Appointed: 05 June 2015

Latest update: 10 February 2024

Ricki R.

Role: Director

Appointed: 20 May 2015

Latest update: 10 February 2024

People with significant control

George 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
right to manage directors
Rick 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
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-05-20
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
8
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