• UK
  • RANDLE ENGINEERING SOLUTIONS LIMITED - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
02910694
Company Status
LIVE
Country
United Kingdom
Registered Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT UK

Management

Managing Directors
RANDLE, Steven James
Company secretaries
RANDLE, Steven James

Company Details

Type of Business
ltd
Incorporated
1994-03-21
Age Of Company
1994-03-21 30 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Steven James Randle

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

RANDLE ENGINEERING SOLUTIONS LIMITED Company Description

RANDLE ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02910694. Its current trading status is "live". It was registered 1994-03-21. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Highdown House 11 Highdown Road .
More information

Get RANDLE ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Randle Engineering Solutions Limited - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom

1994-03-21 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RANDLE ENGINEERING SOLUTIONS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-03-29) - AA

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  • confirmation-statement-with-updates (2023-03-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-27) - AA

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-03-31) - AA

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  • change-person-director-company-with-change-date (2021-09-17) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-30) - AA

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  • confirmation-statement-with-updates (2021-03-23) - CS01

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  • mortgage-satisfy-charge-full (2021-08-25) - MR04

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  • confirmation-statement-with-updates (2020-03-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-23) - AA

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • change-person-secretary-company-with-change-date (2012-04-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • termination-director-company-with-name (2011-05-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • legacy (2009-03-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

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  • legacy (2008-04-15) - 363a

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  • legacy (2007-04-25) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA

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  • legacy (2007-04-25) - 363a

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  • legacy (2006-03-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • legacy (2005-04-12) - 363s

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  • legacy (2004-04-27) - 363s

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  • legacy (2004-07-01) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-27) - AA

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  • legacy (2002-04-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-02) - AA

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  • legacy (2001-05-02) - 363s

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  • accounts-with-accounts-type-small (2000-06-19) - AA

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  • legacy (2000-04-11) - 363s

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  • accounts-with-accounts-type-small (1999-09-24) - AA

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  • legacy (1999-04-10) - 363s

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  • accounts-with-accounts-type-small (1998-07-31) - AA

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  • legacy (1998-04-15) - 363s

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  • legacy (1997-05-13) - 363s

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  • accounts-with-accounts-type-small (1997-11-27) - AA

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  • legacy (1997-05-13) - 288c

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  • accounts-with-accounts-type-small (1996-11-07) - AA

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  • legacy (1996-04-11) - 363s

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  • legacy (1995-12-21) - 288

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  • accounts-with-accounts-type-small (1995-12-13) - AA

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  • legacy (1995-12-13) - 288

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  • resolution (1995-12-13) - RESOLUTIONS

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  • legacy (1995-07-11) - 395

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  • legacy (1995-05-11) - 363s

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  • resolution (1994-05-05) - RESOLUTIONS

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  • legacy (1994-05-05) - 123

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  • legacy (1994-11-25) - 287

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  • legacy (1994-11-25) - 288

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  • incorporation-company (1994-03-21) - NEWINC

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  • legacy (1994-04-13) - 224

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  • legacy (1994-04-13) - 288

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