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Random One Limited
Random One Limited is a dissolved company incorporated on 10 December 1999 with the registered office located in Harrogate, North Yorkshire. Random One Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
29 December 2017
(7 years ago)
Was
18 years old
at the time of dissolution
Company No
03891832
Private limited company
Age
25 years
Incorporated
10 December 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Random One Limited
Contact
Address
12 Granby Road
Harrogate
HG1 4ST
Same address for the past
9 years
Companies in HG1 4ST
Telephone
Unreported
Email
Available in Endole App
Website
Packsolutions.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Adrian Smith
Director • British • Lives in England • Born in Aug 1962
Delwyn Smith
Secretary • British • Born in Apr 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pack Solutions Limited
Mr Adrian Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1.3M
Increased by £665.07K (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Increased by £92.69K (+5%)
Total Liabilities
-£987.56K
Increased by £155.42K (+19%)
Net Assets
£940.24K
Decreased by £62.73K (-6%)
Debt Ratio (%)
51%
Increased by 5.88% (+13%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 8 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2015
Declaration of Solvency
9 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Small Accounts Submitted
10 Years Ago on 22 Sep 2014
Charge Satisfied
11 Years Ago on 16 Jan 2014
Charge Satisfied
11 Years Ago on 16 Jan 2014
Delwyn Smith Details Changed
11 Years Ago on 1 Jan 2014
Adrian Smith Details Changed
11 Years Ago on 1 Jan 2014
Confirmation Submitted
11 Years Ago on 21 Nov 2013
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Documents
Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to 12 Granby Road Harrogate HG1 4st on 8 October 2015
Submitted on 8 Oct 2015
Declaration of solvency
Submitted on 6 Oct 2015
Appointment of a voluntary liquidator
Submitted on 6 Oct 2015
Resolutions
Submitted on 6 Oct 2015
Certificate of change of name
Submitted on 17 Jul 2015
Change of name notice
Submitted on 17 Jul 2015
Annual return made up to 21 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 22 Sep 2014
Director's details changed for Adrian Smith on 1 January 2014
Submitted on 21 Mar 2014
Secretary's details changed for Delwyn Smith on 1 January 2014
Submitted on 21 Mar 2014
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Repayment History
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