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Company Information for

RANDALL CONTRACTING LIMITED

UNIT 12, DAGENHAM BUSINESS CENTRE, 123 RAINHAM ROAD NORTH, DAGENHAM, ESSEX, RM10 7FD,
Company Registration Number
03212679
Private Limited Company
Active

Company Overview

About Randall Contracting Ltd
RANDALL CONTRACTING LIMITED was founded on 1996-06-17 and has its registered office in Dagenham. The organisation's status is listed as "Active". Randall Contracting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RANDALL CONTRACTING LIMITED
 
Legal Registered Office
UNIT 12, DAGENHAM BUSINESS CENTRE
123 RAINHAM ROAD NORTH
DAGENHAM
ESSEX
RM10 7FD
Other companies in RM11
 
Previous Names
RANDALL PLANT LIMITED11/06/2014
Filing Information
Company Number 03212679
Company ID Number 03212679
Date formed 1996-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB761182831  
Last Datalog update: 2024-06-05 19:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDALL CONTRACTING LIMITED
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Companies with same name RANDALL CONTRACTING LIMITED
The following companies were found which have the same name as RANDALL CONTRACTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDALL CONTRACTING PTY LTD Active Company formed on the 2016-08-09
RANDALL CONTRACTING, INC. 153 EAST COBBLE HILL RD BARRE VT 05641 Active Company formed on the 1989-04-10
RANDALL CONTRACTING INC 4513 CONLEY ST. ORLANDO FL 32811 Inactive Company formed on the 2015-06-12
RANDALL CONTRACTING INC. RANDALL CONTRACTING INC. 48 STRONG LANE EAST PATCHOGUE NY 11772 Active Company formed on the 2017-05-04
RANDALL CONTRACTING SERVICES LTD UNIT 12 DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX RM10 7FD Active - Proposal to Strike off Company formed on the 2022-03-22

Company Officers of RANDALL CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ELIZABETH RANDALL
 Company Secretary 1996-06-17
PAULINE ELIZABETH RANDALL
 Director 1996-06-17
STEPHEN ROBERT RANDALL
 Director 1997-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD HARRY HUNTER
 Director 1996-06-17 2001-06-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-06-17 1996-06-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-06-17 1996-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE ELIZABETH RANDALL R.RANDALL LIMITED Company Secretary 1991-12-31 CURRENT 1956-08-09 Active
PAULINE ELIZABETH RANDALL RANDALL PLANT LTD Company Secretary 1991-12-31 CURRENT 1961-09-01 Active
PAULINE ELIZABETH RANDALL R.RANDALL LIMITED Director 1991-12-31 CURRENT 1956-08-09 Active
PAULINE ELIZABETH RANDALL RANDALL PLANT LTD Director 1991-12-31 CURRENT 1961-09-01 Active
STEPHEN ROBERT RANDALL RANDALL DEVELOPMENTS LTD Director 2015-11-05 CURRENT 2015-11-05 Active
STEPHEN ROBERT RANDALL DAGENHAM BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2015-03-26 CURRENT 2011-10-13 Active
STEPHEN ROBERT RANDALL R.RANDALL LIMITED Director 1991-12-31 CURRENT 1956-08-09 Active
STEPHEN ROBERT RANDALL RANDALL PLANT LTD Director 1991-12-31 CURRENT 1961-09-01 Active

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
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032126790001
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-22AP01DIRECTOR APPOINTED MR STEPHEN ROBERT MCNAMARA
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RANDALL
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 87-89 Park Lane Hornchurch Essex RM11 1BH
2014-06-11RES15CHANGE OF NAME 10/06/2014
2014-06-11CERTNMCompany name changed randall plant LIMITED\certificate issued on 11/06/14
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-07-02AR0117/06/13 ANNUAL RETURN FULL LIST
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-07-03AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-22MISCAud stat 519
2011-06-23AR0117/06/11 ANNUAL RETURN FULL LIST
2011-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-24AR0117/06/10 ANNUAL RETURN FULL LIST
2010-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-24363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-09363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-04363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE
2006-08-18363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-12363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-03363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS; AMEND
2005-02-03363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND
2005-02-03363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS; AMEND
2005-02-03363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND
2005-02-03363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND
2004-07-30363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/03
2003-09-09363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-07-14288bDIRECTOR RESIGNED
2002-06-25363(288)DIRECTOR RESIGNED
2002-06-25363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-03363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-10363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-06-15SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/00
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-17CERTNMCOMPANY NAME CHANGED RANDALL DEMOLITION & EXCAVATIONS LIMITED CERTIFICATE ISSUED ON 18/04/00
1999-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/99
1999-08-25363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-06-20SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/99
1998-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-24363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-04-01SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/98
1997-12-0288(2)RAD 10/11/97--------- £ SI 3@1=3 £ IC 2/5
1997-11-05288aNEW DIRECTOR APPOINTED
1997-09-24363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-06-29225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97
1996-07-29288NEW DIRECTOR APPOINTED
1996-07-29288SECRETARY RESIGNED
1996-07-29288DIRECTOR RESIGNED
1996-07-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to RANDALL CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDALL CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RANDALL CONTRACTING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RANDALL CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDALL CONTRACTING LIMITED
Trademarks
We have not found any records of RANDALL CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RANDALL CONTRACTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-11-25 GBP £79,167 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-11-25 GBP £19,852 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-11-22 GBP £-625 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-11-22 GBP £43,044 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-10-07 GBP £23,940 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-07-26 GBP £50,000 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-07-26 GBP £45,000 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-06-10 GBP £109,089 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-05-27 GBP £91,894 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-05-27 GBP £36,586 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-05-06 GBP £45,000 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-04-14 GBP £50,635 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2016-02-26 GBP £77,100 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-12-30 GBP £129,373 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-12-22 GBP £1,572 PROPERTY SERVICES - COMMERCIAL PORTFOLIO
London Borough of Barking and Dagenham Council 2015-11-11 GBP £134,035 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-09-28 GBP £94,947 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-08-25 GBP £67,656 HRA BALANCE SHEET (BS)
Cambridge City Council 2014-11-03 GBP £17,344 Construction Contractors - General
Cambridge City Council 2014-10-06 GBP £26,119
City of London 2014-09-15 GBP £1,815 Equipment, Furniture & Materials
Cambridge City Council 2014-08-20 GBP £24,610

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RANDALL CONTRACTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDALL CONTRACTING 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 RANDALL CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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