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Randle Engineering & Design Limited

Randle Engineering & Design Limited is a dissolved company incorporated on 10 December 1993 with the registered office located in Leamington Spa, Warwickshire. Randle Engineering & Design Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02879789
Private limited company
Age
31 years
Incorporated 10 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Professional Engineer • British • Lives in England • Born in Jan 1966
Mr Steven James Randle
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Randle Engineering Solutions Limited
Steven James Randle is a mutual person.
Active
Certo Aerospace Limited
Steven James Randle is a mutual person.
Active
Randle Engineering Limited
Steven James Randle is a mutual person.
Active
Monumo Limited
Steven James Randle is a mutual person.
Active
Randle Software Limited
Steven James Randle is a mutual person.
Active
Randle Maidenhead Holdings Limited
Steven James Randle is a mutual person.
Active
Raeon Ltd
Steven James Randle is a mutual person.
Active
Tangent Trainer Limited
Steven James Randle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.94K
Same as previous period
Total Liabilities
-£3.38K
Same as previous period
Net Assets
£27.56K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 9 Dec 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Micro Accounts Submitted
5 Years Ago on 18 Sep 2019
James Neville Randle (PSC) Resigned
6 Years Ago on 6 Jul 2019
James Neville Randle Resigned
6 Years Ago on 6 Jul 2019
Steven James Randle (PSC) Appointed
6 Years Ago on 6 Jul 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Micro Accounts Submitted
6 Years Ago on 27 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Cessation of James Neville Randle as a person with significant control on 6 July 2019
Submitted on 9 Dec 2020
Application to strike the company off the register
Submitted on 9 Dec 2020
Termination of appointment of James Neville Randle as a director on 6 July 2019
Submitted on 9 Dec 2020
Notification of Steven James Randle as a person with significant control on 6 July 2019
Submitted on 8 Dec 2020
Confirmation statement made on 6 December 2019 with updates
Submitted on 4 Feb 2020
Micro company accounts made up to 30 December 2018
Submitted on 18 Sep 2019
Confirmation statement made on 6 December 2018 with updates
Submitted on 6 Dec 2018
Micro company accounts made up to 30 December 2017
Submitted on 27 Sep 2018
Repayment History
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