| Company Name | Randall Roberts Consultancy Limited |
|---|---|
| Directors | Edward Richard Randall Roberts and Rena Roberts |
| Company Status | Active |
| Company Number | 05282625 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Edward Richard Randall Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ |
| Secretary Name | Rena Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ |
| Director Name | Mrs Rena Roberts |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2008(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ |
Contact
| Website |
|---|
Location
| Registered Address | 200a Longmires Stockport Road Timperley Altrincham WA15 7UA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Edward Richard Randall Roberts 50.00% Ordinary |
|---|---|
| 500 at £1 | Rena Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,976 |
| Cash | £140,902 |
| Current Liabilities | £315,845 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 23 November 2019 | Delivered on: 26 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 17 October 2017 | Delivered on: 25 October 2017 Persons entitled: Vanbro Limited (Company Number: 04313847) Classification: A registered charge Outstanding |
| 14 February 2012 | Delivered on: 15 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 30 August 2023 | Registered office address changed from C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ England to 200a Longmires Stockport Road Timperley Altrincham WA15 7UA on 30 August 2023 (1 page) |
| 16 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 12 September 2022 | Change of details for Mr Edward Richard Randall Roberts as a person with significant control on 12 September 2022 (2 pages) |
| 12 September 2022 | Change of details for Mrs Rena Roberts as a person with significant control on 12 September 2022 (2 pages) |
| 12 September 2022 | Director's details changed for Mrs Rena Roberts on 12 September 2022 (2 pages) |
| 12 September 2022 | Director's details changed for Mr Edward Richard Randall Roberts on 12 September 2022 (2 pages) |
| 12 September 2022 | Secretary's details changed for Rena Roberts on 12 September 2022 (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 5 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 17 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 26 November 2019 | Registration of charge 052826250003, created on 23 November 2019 (41 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 25 October 2017 | Registration of charge 052826250002, created on 17 October 2017 (15 pages) |
| 25 October 2017 | Registration of charge 052826250002, created on 17 October 2017 (15 pages) |
| 30 June 2017 | Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ on 30 June 2017 (1 page) |
| 24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 10 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Registered office address changed from Farren House the Street Cowfold West Sussex RH13 8BP on 25 September 2012 (2 pages) |
| 25 September 2012 | Registered office address changed from Farren House the Street Cowfold West Sussex RH13 8BP on 25 September 2012 (2 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Director's details changed for Rena Roberts on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Rena Roberts on 25 January 2010 (2 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Director's details changed for Mr Edward Richard Randall Roberts on 25 January 2010 (2 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Mr Edward Richard Randall Roberts on 25 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from Whittingham Riddell Llp 23 Severn Street Welshpool Powys SY21 7AD on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from Whittingham Riddell Llp 23 Severn Street Welshpool Powys SY21 7AD on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from Whittingham Riddell Llp 23 Severn Street Welshpool Powys SY21 7AD on 7 January 2010 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 8 October 2008 | Director appointed rena roberts (2 pages) |
| 8 October 2008 | Director appointed rena roberts (2 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 23 severn street welshpool powys SY21 7AD (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 23 severn street welshpool powys SY21 7AD (1 page) |
| 24 January 2008 | Return made up to 10/11/07; no change of members
|
| 24 January 2008 | Return made up to 10/11/07; no change of members
|
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
| 15 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 23 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 17 December 2004 | Resolutions
|
| 17 December 2004 | Resolutions
|
| 10 December 2004 | Registered office changed on 10/12/04 from: deuddwr house, deuddwr llansantffraid SY22 6TF (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: deuddwr house, deuddwr llansantffraid SY22 6TF (1 page) |
| 10 November 2004 | Incorporation (8 pages) |
| 10 November 2004 | Incorporation (8 pages) |