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Home > England & Wales Companies > EVANS RANDALL LIMITED
Company Information for

EVANS RANDALL LIMITED

CHOBHAM PARK COTTAGE CHOBHAM PARK LANE, CHOBHAM, WOKING, SURREY, GU24 8HQ,
Company Registration Number
02819722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evans Randall Ltd
EVANS RANDALL LIMITED was founded on 1993-05-20 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Evans Randall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVANS RANDALL LIMITED
 
Legal Registered Office
CHOBHAM PARK COTTAGE CHOBHAM PARK LANE
CHOBHAM
WOKING
SURREY
GU24 8HQ
Other companies in GU24
 
Filing Information
Company Number 02819722
Company ID Number 02819722
Date formed 1993-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628185718  
Last Datalog update: 2023-11-06 06:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANS RANDALL LIMITED
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Companies with same name EVANS RANDALL LIMITED
The following companies were found which have the same name as EVANS RANDALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVANS RANDALL (HOLDINGS) LIMITED CHOBHAM PARK CHOBHAM PARK LANE CHOBHAM WOKING GU24 8HQ Active - Proposal to Strike off Company formed on the 2008-12-17
EVANS RANDALL (UK) LIMITED PEARL ASSURANCE HOUSE 311 BALLARDS LANE LONDON N12 8LY Liquidation Company formed on the 2006-05-02
EVANS RANDALL EUROPE LLP CHOBHAM PARK CHOBHAM PARK LANE,CHOBHAM WOKING SURREY GU24 8HQ Active Company formed on the 2005-12-16
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED CHOBHAM PARK CHOBHAM PARK LANE CHOBHAM WORKING SURREY GU24 8HQ Active - Proposal to Strike off Company formed on the 1998-11-24
EVANS RANDALL CONSULTING LIMITED FLAT 41 42-44 SACKVILLE STREET MANCHESTER ENGLAND M1 3NF Dissolved Company formed on the 2013-09-09
EVANS RANDALL CAPITAL ADVISORS LLP 25 MADDOX STREET LONDON W1S 2QN Active Company formed on the 2014-11-28
EVANS RANDALL ADVISORS LIMITED 25 MADDOX STREET LONDON W1S 2QN Active Company formed on the 2015-03-03
EVANS RANDALL INVESTORS LIMITED 25 MADDOX STREET LONDON W1S 2QN Active Company formed on the 2016-06-02
EVANS RANDALL INTERNATIONAL, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-11-27
EVANS RANDALL, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1999-07-14
EVANS RANDALL BROWN HOLZ LIMITED Active Company formed on the 2000-07-31
EVANS RANDALL INTERNATIONAL LTD. Active Company formed on the 1999-09-29
EVANS RANDALL & COMPANY Active Company formed on the 2001-04-23
EVANS RANDALL SERVICES LIMITED 25 MADDOX STREET LONDON W1S 2QN Active Company formed on the 2020-10-01

Company Officers of EVANS RANDALL LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2015-08-24
FRANCESCA MCDERMID EVANS
 Director 1999-09-21
MICHAEL DAVID EVANS
 Director 1993-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED SARWAR MUGHAL
 Company Secretary 2007-03-31 2015-07-27
TRUSEC LIMITED
 Nominated Secretary 1995-01-26 2007-03-31
STEPHEN CHARLES RANDALL
 Director 1993-09-24 1999-04-16
NEIL JEFFARES
 Director 1998-09-07 1998-11-25
JAMES OWEN ANWELL
 Director 1995-06-22 1995-07-24
RICHARD RAYMOND EMILE MANIN
 Company Secretary 1994-10-20 1995-01-26
MATTHEW GRANT CARTISSER
 Director 1993-09-24 1994-12-23
PETER STUART MCDONALD
 Director 1994-03-23 1994-12-23
THE TRANSPORTATION GROUP (U.K.) LIMITED
 Company Secretary 1993-09-24 1994-10-20
DIDIER BENAROYA
 Director 1993-09-24 1994-10-20
RICHARD GOBLET D'ALVIELLA
 Director 1993-09-24 1994-10-20
JOSEPH STEUERT
 Director 1993-09-24 1994-10-20
THOMAS ANTHONY KINNERSLEY
 Director 1993-09-13 1993-09-24
DAVID WITTMAN
 Director 1993-09-13 1993-09-24

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FRANCESCA MCDERMID EVANS EVANS RANDALL (HOLDINGS) LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
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MICHAEL DAVID EVANS CAVENDISH (RR) LIMITED Director 2007-04-13 CURRENT 2004-01-21 Dissolved 2015-09-01
MICHAEL DAVID EVANS EVANS RANDALL INVESTMENT MANAGEMENT LIMITED Director 1999-01-18 CURRENT 1998-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028197220002
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 505
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-23AA30/06/15 TOTAL EXEMPTION SMALL
2017-02-23AA30/06/14 TOTAL EXEMPTION SMALL
2017-01-23AAMDAmended account small company full exemption
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 505
2016-06-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2015-09-11AP04Appointment of Rysaffe Secretaries as company secretary on 2015-08-24
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-27DISS16(SOAS)Compulsory strike-off action has been suspended
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 505
2015-08-26AR0120/05/15 ANNUAL RETURN FULL LIST
2015-07-28TM02Termination of appointment of Mohamed Sarwar Mughal on 2015-07-27
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 505
2014-08-18AR0120/05/14 ANNUAL RETURN FULL LIST
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-06-26AR0120/05/13 ANNUAL RETURN FULL LIST
2012-06-12AA01Current accounting period extended from 31/12/11 TO 30/06/12
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0120/05/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0120/05/10 FULL LIST
2009-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM CHOBHAM PARK, CHOBHAM PARK LANE CHOBHAM WOKING SURREY GU24 8HQ
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA EVANS / 01/01/2000
2008-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-28363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-05-08288aNEW SECRETARY APPOINTED
2007-04-14288bSECRETARY RESIGNED
2006-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-29363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CHOBHAM PARK CHOBHAM PARK LANE CHOBHAM WORKING SURREY GU24 8HQ
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: CHARLES HOUSE 18B CHARLES STREET MAYFAIR LONDON W1J 5DU
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 2 SAVILE ROW LONDON W1S 3PA
2004-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-23363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-03-12353LOCATION OF REGISTER OF MEMBERS
2002-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-17MISCAMEN 883-RESCIND 94 A ORD SHARES
2001-09-17MISCAMEN 883-RESCIND 9 B ORD SHARES
2001-09-17MISCAMEN 883-RELATES TO 94 A ORD SHA
2001-09-17MISCAMEN 883-RELATES TO 9 B ORD SHAR
2001-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-06-1888(2)RAD 16/02/01--------- £ SI 103@1
2001-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/01
2001-06-07363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-16WRES04£ NC 402/1000 16/02/0
2001-03-16123NC INC ALREADY ADJUSTED 16/02/01
2001-03-16WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/01
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-11-02AUDAUDITOR'S RESIGNATION
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24288aNEW DIRECTOR APPOINTED
1999-06-11363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-05-21288bDIRECTOR RESIGNED
1999-04-22288bDIRECTOR RESIGNED
1999-02-02288cDIRECTOR'S PARTICULARS CHANGED
1998-10-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to EVANS RANDALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against EVANS RANDALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2009-12-01 Outstanding SUMMIT PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVANS RANDALL LIMITED

Intangible Assets
Patents
We have not found any records of EVANS RANDALL LIMITED registering or being granted any patents
Domain Names

EVANS RANDALL LIMITED owns 1 domain names.

evansrandall.co.uk  

Trademarks
We have not found any records of EVANS RANDALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANS RANDALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as EVANS RANDALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVANS RANDALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVANS RANDALL LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVANS RANDALL LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANS RANDALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANS RANDALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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