Randd UK Limited

Company Name	Randd UK Limited
Company Status	Active
Company Number	06648783
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Adam Peter Bointon
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Mathias Crespy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	01 July 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Ryan Sian
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Matt Timby
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr John Stephen Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Andrew Robert Melbourne
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Gary Cairnes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Engineer
Correspondence Address	103, Penders Way Leeds Yorkshire LS15 8HM

Director Name	Julie Cairnes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Call Centre Manager
Correspondence Address	103, Penders Way Leeds Yorkshire LS15 8HM

Secretary Name	Julie Cairnes
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	103, Penders Way Leeds Yorkshire LS15 8HM

Director Name	Mr Michael Melvin Keyse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 September 2023)
Role	R&D Consultant
Country of Residence	United Kingdom
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Brendan Joseph Molloy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 September 2023)
Role	R&D Consultant
Country of Residence	United Kingdom
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Anthony John Ford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(11 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT

Contact

Website	www.randduk.com
Email address	[email protected]
Telephone	01246 252357
Telephone region	Chesterfield

Location

Registered Address	Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

75 at £1	Jackie Lawley 30.00% Ordinary B
50 at £1	Brendan Molloy 20.00% Ordinary A
50 at £1	Brendan Molloy 20.00% Ordinary C
50 at £1	Michael Keyse 20.00% Ordinary A
25 at £1	Anne Molloy 10.00% Ordinary B

Financials

Year	2014
Net Worth	£644,897
Cash	£593,248
Current Liabilities	£861,492

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 5 days from now)

Charges

12 May 2023	Delivered on: 24 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
21 May 2021	Delivered on: 28 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

7 October 2020	Termination of appointment of Anthony John Ford as a director on 6 October 2020 (1 page)
11 August 2020	Cessation of K3 Capital Group Plc as a person with significant control on 31 July 2020 (1 page)
11 August 2020	Notification of K3 Capital Group Holdings Limited as a person with significant control on 31 July 2020 (2 pages)
27 July 2020	Resolutions RES13 ‐ Shareholder consent 01/07/2020 (1 page)
27 July 2020	Resolutions RES13 ‐ Shareholder consent 01/07/2020 (1 page)
24 July 2020	Change of share class name or designation (2 pages)
24 July 2020	Memorandum and Articles of Association (10 pages)
24 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 July 2020	Particulars of variation of rights attached to shares (2 pages)
24 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
13 July 2020	Previous accounting period shortened from 31 July 2020 to 31 May 2020 (1 page)
8 July 2020	Cessation of Jacqueline Lawley as a person with significant control on 1 July 2020 (1 page)
8 July 2020	Cessation of Michael Melvin Keyse as a person with significant control on 1 July 2020 (1 page)
8 July 2020	Notification of K3 Capital Group Plc as a person with significant control on 1 July 2020 (2 pages)
8 July 2020	Appointment of Mr John Stephen Rigby as a director on 1 July 2020 (2 pages)
8 July 2020	Registered office address changed from The Judges Court. the Old Courthouse 18-22 st. Peters Churchyard Derby Derbyshire DE1 1NN England to Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT on 8 July 2020 (1 page)
8 July 2020	Appointment of Mr Andrew Robert Melbourne as a director on 1 July 2020 (2 pages)
8 July 2020	Appointment of Mr Anthony John Ford as a director on 1 July 2020 (2 pages)
8 July 2020	Cessation of Brendan Joseph Molloy as a person with significant control on 1 July 2020 (1 page)
24 June 2020	Change of details for Mr Michael Melvin Keyse as a person with significant control on 6 April 2016 (2 pages)
24 June 2020	Change of details for Mr Brendan Joseph Molloy as a person with significant control on 6 April 2016 (2 pages)
23 June 2020	Notification of Jacqueline Lawley as a person with significant control on 6 April 2016 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Mathias Crespy as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Adam Peter Bointon as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Matt Timby as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Ryan Sian as a director on 1 July 2019 (2 pages)
14 January 2019	Particulars of variation of rights attached to shares (2 pages)
13 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
30 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
1 June 2016	Registered office address changed from Role Mill Canal Street Floor 2 Derby DE1 2RJ to The Judges Court. the Old Courthouse 18-22 st. Peters Churchyard Derby Derbyshire DE1 1NN on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Role Mill Canal Street Floor 2 Derby DE1 2RJ to The Judges Court. the Old Courthouse 18-22 st. Peters Churchyard Derby Derbyshire DE1 1NN on 1 June 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250 (4 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250 (4 pages)
29 June 2015	Registered office address changed from C/O Randd Uk Limited Unit 119 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW to Role Mill Canal Street Floor 2 Derby DE1 2RJ on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from C/O Randd Uk Limited Unit 119 Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW to Role Mill Canal Street Floor 2 Derby DE1 2RJ on 29 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 250 (4 pages)
18 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 250 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2013	Change of share class name or designation (2 pages)
6 August 2013	Statement of company's objects (42 pages)
6 August 2013	Statement of company's objects (42 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders (3 pages)
6 August 2013	Change of share class name or designation (2 pages)
6 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 250 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 250 (4 pages)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
8 October 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
7 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
20 September 2010	Termination of appointment of Julie Cairnes as a secretary (1 page)
20 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
20 September 2010	Termination of appointment of Gary Cairnes as a director (1 page)
20 September 2010	Termination of appointment of Julie Cairnes as a director (1 page)
20 September 2010	Termination of appointment of Julie Cairnes as a director (1 page)
20 September 2010	Termination of appointment of Julie Cairnes as a secretary (1 page)
20 September 2010	Termination of appointment of Gary Cairnes as a director (1 page)
20 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
7 June 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
11 May 2010	Appointment of Mr Brendan Joseph Molloy as a director (2 pages)
11 May 2010	Appointment of Mr Brendan Joseph Molloy as a director (2 pages)
11 May 2010	Appointment of Mr Michael Melvin Keyse as a director (2 pages)
11 May 2010	Registered office address changed from 103 Pendas Way Leeds Yorkshire LS15 8HM on 11 May 2010 (1 page)
11 May 2010	Appointment of Mr Michael Melvin Keyse as a director (2 pages)
11 May 2010	Registered office address changed from 103 Pendas Way Leeds Yorkshire LS15 8HM on 11 May 2010 (1 page)
30 September 2009	Return made up to 16/07/09; full list of members (4 pages)
30 September 2009	Return made up to 16/07/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 103 penders way leeds yorkshire LS15 8HM england (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 103 penders way leeds yorkshire LS15 8HM england (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 17 deal crescent worcester WR4 0LJ united kingdom (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 17 deal crescent worcester WR4 0LJ united kingdom (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 6, manor farm mews, main street burnaston derby derbyshire DE65 6LG united kingdom (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 6, manor farm mews, main street burnaston derby derbyshire DE65 6LG united kingdom (1 page)
16 July 2008	Incorporation (12 pages)
16 July 2008	Incorporation (12 pages)

Randd UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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