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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.
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
Contact
Address
12 Granby Road
Harrogate
HG1 4ST
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1962
Secretary • British • Born in Apr 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Pack Solutions Limited
Mr Adrian Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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%)
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
Repayment History
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