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Randell & Janes Roofing Specialists Limited

Randell & Janes Roofing Specialists Limited is a liquidation company incorporated on 22 June 2006 with the registered office located in Swansea, West Glamorgan. Randell & Janes Roofing Specialists Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05855359
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2020 (5 years ago)
Next confirmation dated 22 June 2021
Was due on 6 July 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
63 Walter Road
Swansea
West Glamorgan
SA1 4PT
Same address for the past 4 years
Telephone
01570422667
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in May 1964
Director • PSC • British • Lives in Wales • Born in Mar 1967
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cilgwyn Members' Golf Club
Mr Nicholas Edward George Randell is a mutual person.
Active
Opportunity 6 Limited
Mr Mark Andrew Janes and Mr Nicholas Edward George Randell are mutual people.
Liquidation
Pennod Limited
Mr Mark Andrew Janes and Mr Nicholas Edward George Randell are mutual people.
Liquidation
Glan Teifi Trusses And Roofing Supplies Ltd
Mr Mark Andrew Janes and Mr Nicholas Edward George Randell are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£74.23K
Increased by £53.77K (+263%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£155.25K
Decreased by £93.01K (-37%)
Total Liabilities
-£148.29K
Decreased by £3.16K (-2%)
Net Assets
£6.96K
Decreased by £89.85K (-93%)
Debt Ratio (%)
96%
Increased by 34.51% (+57%)
Latest Activity
Registered Address Changed
4 Years Ago on 9 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
Full Accounts Submitted
5 Years Ago on 26 Jun 2020
Confirmation Submitted
5 Years Ago on 26 Jun 2020
Confirmation Submitted
6 Years Ago on 1 Jul 2019
Full Accounts Submitted
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
Confirmation Submitted
7 Years Ago on 22 Jun 2018
Small Accounts Submitted
8 Years Ago on 28 Jun 2017
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Documents
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 26 Jan 2023
Liquidators' statement of receipts and payments to 22 December 2021
Submitted on 27 Jan 2022
Registered office address changed from Maes Yr Hendre Cwmann Lampeter Carmarthenshire SA48 8HA to 63 Walter Road Swansea West Glamorgan SA1 4PT on 9 February 2021
Submitted on 9 Feb 2021
Resolutions
Submitted on 18 Jan 2021
Appointment of a voluntary liquidator
Submitted on 18 Jan 2021
Statement of affairs
Submitted on 18 Jan 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 20 Nov 2020
Confirmation statement made on 22 June 2020 with no updates
Submitted on 26 Jun 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 26 Jun 2020
Repayment History
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