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RANDLES LIMITED - Randles Peugeot, Cobridge Road, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02193402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Randles Peugeot
- Cobridge Road
- Stoke-On-Trent
- Staffordshire
- ST1 5LG Randles Peugeot, Cobridge Road, Stoke-On-Trent, Staffordshire, ST1 5LG UK
Management
- Managing Directors
- FOWEATHER, Shaun
- TEATUM, Richard Stephen
- WOOD, Nigel Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-13
- Dissolved on
- 2017-06-13
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- RANDLES PLC
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2016-05-20
- Annual Return
- Due Date: 2017-06-03
- Last Date:
⚠
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RANDLES LIMITED Company Description
- RANDLES LIMITED is a ltd registered in United Kingdom with the Company reg no 02193402. Its current trading status is "live". It was registered 1987-11-13. It was previously called RANDLES PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2016-03-31. The latest annual return was filed up to 2016-05-20.It can be contacted at Randles Peugeot .
Get RANDLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randles Limited - Randles Peugeot, Cobridge Road, Stoke-On-Trent, Staffordshire, United Kingdom
- 1987-11-13
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https://www.kompany.co.uk/p/uk/02193402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02193402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02193402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-08-01) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-24) - DS01
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keyboard_arrow_right 2022
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restoration-order-of-court (2022-08-26) - AC92
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keyboard_arrow_right 2017
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gazette-dissolved-voluntary (2017-06-13) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2017-05-13) - SOAS(A)
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gazette-notice-voluntary (2017-03-28) - GAZ1(A)
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dissolution-application-strike-off-company (2017-03-17) - DS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-05-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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memorandum-articles (2012-10-09) - MEM/ARTS
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capital-allotment-shares (2012-10-09) - SH01
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capital-alter-shares-subdivision (2012-10-09) - SH02
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capital-statement-capital-company-with-date-currency-figure (2012-09-04) - SH19
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legacy (2012-08-22) - SH20
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legacy (2012-08-22) - CAP-SS
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resolution (2012-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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reregistration-public-to-private-company (2011-09-16) - RR02
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re-registration-memorandum-articles (2011-09-16) - MAR
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accounts-with-accounts-type-group (2011-04-05) - AA
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certificate-re-registration-public-limited-company-to-private (2011-09-16) - CERT10
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resolution (2011-09-16) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-group (2010-04-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-group (2009-05-06) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-08-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 363s
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legacy (2007-05-29) - 363s
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 169
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resolution (2006-11-29) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2004-07-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-group (2003-05-01) - AA
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-27) - AUD
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legacy (2002-08-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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legacy (1999-07-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full-group (1998-05-05) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-02) - AA
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legacy (1997-07-15) - 363s
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legacy (1997-09-16) - 288a
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legacy (1997-09-16) - 288b
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certificate-change-of-name-company (1997-09-16) - CERTNM
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resolution (1997-09-19) - RESOLUTIONS
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legacy (1997-09-16) - 395
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legacy (1997-09-23) - 122
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legacy (1997-10-03) - 88(2)P
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legacy (1997-10-03) - 88(3)
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legacy (1997-10-15) - 287
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keyboard_arrow_right 1996
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legacy (1996-06-27) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-26) - AA
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legacy (1995-08-30) - 288
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legacy (1995-07-27) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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accounts-with-accounts-type-full-group (1994-04-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-24) - 288
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accounts-with-accounts-type-full-group (1993-07-09) - AA
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legacy (1993-06-15) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-19) - 363s
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accounts-with-accounts-type-full-group (1992-06-02) - AA
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legacy (1992-05-12) - 395
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keyboard_arrow_right 1991
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legacy (1991-08-05) - 363b
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accounts-with-accounts-type-full-group (1991-07-17) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-13) - AA
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legacy (1990-06-13) - 363
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legacy (1990-02-26) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-28) - AA
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legacy (1989-08-15) - 363
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legacy (1989-09-19) - 287
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statement-of-affairs (1989-11-16) - SA
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legacy (1989-11-16) - PUC3O
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keyboard_arrow_right 1988
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resolution (1988-02-22) - RESOLUTIONS
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legacy (1988-02-08) - 224
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legacy (1988-02-03) - 288
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legacy (1988-02-03) - 287
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legacy (1988-01-22) - 43(3)e
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accounts-balance-sheet (1988-01-22) - BS
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auditors-report (1988-01-22) - AUDR
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auditors-statement (1988-01-22) - AUDS
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re-registration-memorandum-articles (1988-01-22) - MAR
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legacy (1988-01-22) - 43(3)
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resolution (1988-02-01) - RESOLUTIONS
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legacy (1988-02-22) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-01-22) - CERT7
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legacy (1988-02-24) - 123
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legacy (1988-03-03) - PROSP
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resolution (1988-03-25) - RESOLUTIONS
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legacy (1988-04-12) - 288
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legacy (1988-05-24) - 288
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legacy (1988-08-26) - PUC 5
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legacy (1988-10-28) - PUC 2
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resolution (1988-10-28) - RESOLUTIONS
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legacy (1988-11-01) - 97
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legacy (1988-11-24) - 288
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legacy (1988-02-22) - 122
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keyboard_arrow_right 1987
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incorporation-company (1987-11-13) - NEWINC
