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Company Information for

RANDOLPH LIMITED

37 TYLDEN WAY, HORSHAM, WEST SUSSEX, RH12 5JB,
Company Registration Number
03321560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Randolph Ltd
RANDOLPH LIMITED was founded on 1997-02-20 and has its registered office in West Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Randolph 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
RANDOLPH LIMITED
 
Legal Registered Office
37 TYLDEN WAY
HORSHAM
WEST SUSSEX
RH12 5JB
Other companies in RH12
 
Previous Names
ACORNTEX LIMITED02/04/2007
Filing Information
Company Number 03321560
Company ID Number 03321560
Date formed 1997-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 13:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOLPH LIMITED
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Companies with same name RANDOLPH LIMITED
The following companies were found which have the same name as RANDOLPH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDOLPH - OWENS DEVELOPMENTS, LLC 23322 PRESERVE GLEN CIR SPRING TX 77389 Active Company formed on the 2013-12-09
Randolph - Macon Lambda Chi Alpha Fraternity Corporation 6916 WEST GRACE ST RICHMOND VA 23226 Active Company formed on the 2004-10-20
Randolph - Poythress Properties, LLC 10444 JORDAN PKWY HOPEWELL VA 23860 Active Company formed on the 2006-01-19
RANDOLPH - PAECH ENTERPRISES PTY LTD QLD 4179 Dissolved Company formed on the 2001-07-25
RANDOLPH -FRANCES W- INC FL Inactive Company formed on the 1934-11-26
RANDOLPH -LOGAN- INC FL Inactive Company formed on the 1926-07-26
RANDOLPH - ARBOUR OAKS, INC. PO BOX 90337 AUSTIN TX 78709 Active Company formed on the 1995-12-29
RANDOLPH - INCOME APARTMENT INVESTORS, INC. PO BOX 90337 AUSTIN TX 78709 Active Company formed on the 1994-05-02
RANDOLPH - COMRIE BUSINESS & MANAGEMENT CONSULTING LLC 5021 NW 42ND CT LAUDERDALE LAKES FL 33319 Active Company formed on the 2020-07-02
RANDOLPH (GREYSTANES) PTY LTD Active Company formed on the 1970-01-20
RANDOLPH (S.A.) PTY LTD Active Company formed on the 1993-11-17
RANDOLPH (I.T.) LIMITED 29 YORK PLACE EDINBURGH EH1 3HP Active - Proposal to Strike off Company formed on the 2017-12-07
RANDOLPH (TAS) PTY LTD Active Company formed on the 2017-12-08
RANDOLPH (TAS) PTY LTD TAS 7004 Active Company formed on the 2017-12-08
RANDOLPH & COLEMAN LIMITED 104 EAST INDIA DOCK ROAD LONDON POPLAR LONDON POPLAR LONDON E14 0BP Dissolved Company formed on the 2008-02-28
RANDOLPH & MORTIMER & DOOKE LTD 1-3 FLOOR 124 BAKER STREET LONDON ENGLAND W1U 6TY Dissolved Company formed on the 2011-01-17
RANDOLPH & MORTIMER LIMITED UNIT 29 LEEWAY INDUSTRIAL ESTATE NEWPORT SOUTH WALES NP19 4SL Active - Proposal to Strike off Company formed on the 2008-09-17
RANDOLPH & MORTIMER PORTFOLIO LIMITED HENLEAZE HOUSE BUSINESS CENTRE 13 HARBURY ROAD BRISTOL BS9 4PN Active Company formed on the 2010-08-13
RANDOLPH & MORTIMER EQUITY HOLDINGS CORP. 295 MADISON AVENUE, 12TH FLOOR NEW YORK NEW YORK NEW YORK 10017 Active Company formed on the 2012-09-06
RANDOLPH & LEE, LLC 658 26-1/2 Road Grand Junction CO 81506 Voluntarily Dissolved Company formed on the 2004-02-27

Company Officers of RANDOLPH LIMITED

Current Directors
Officer Role Date Appointed
MARLENE RIECKER
 Company Secretary 1997-02-28
MARLENE RIECKER
 Director 1997-02-28
RANDOLPH WILLEM FREDERIK HENDRIK RIECKER
 Director 1997-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN BUHAGIAR
 Nominated Secretary 1997-02-20 1997-02-28
SUSAN BUHAGIAR
 Nominated Director 1997-02-20 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE RIECKER ASCOT CARE LTD. Company Secretary 2005-12-23 CURRENT 2005-12-23 Active
MARLENE RIECKER CAMPUS ELYSIUM LTD Director 2016-12-06 CURRENT 2016-12-06 Active
MARLENE RIECKER FOOTBALL CRAZY LTD Director 2016-09-21 CURRENT 2016-09-21 Active
MARLENE RIECKER ASCOT CARE LTD. Director 2005-12-23 CURRENT 2005-12-23 Active
RANDOLPH WILLEM FREDERIK HENDRIK RIECKER MAZARIN GROUP LTD Director 2018-03-07 CURRENT 2018-03-07 Active
RANDOLPH WILLEM FREDERIK HENDRIK RIECKER CAMPUS ELYSIUM LTD Director 2016-12-06 CURRENT 2016-12-06 Active
RANDOLPH WILLEM FREDERIK HENDRIK RIECKER FOOTBALL CRAZY LTD Director 2016-09-21 CURRENT 2016-09-21 Active
RANDOLPH WILLEM FREDERIK HENDRIK RIECKER ASCOT CARE LTD. Director 2005-12-23 CURRENT 2005-12-23 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
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-17DS01Application to strike the company off the register
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mr Randolph Willem Frederik Hendrik Riecker on 2016-01-01
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-20CH01Director's details changed for Mr Randolph Willem Frederik Hendrik Riecker on 2014-01-01
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0120/02/12 ANNUAL RETURN FULL LIST
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH WILLEM FREDERIK HENDRIK RIECKER / 19/05/2012
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE RIECKER / 19/05/2012
2012-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE RIECKER on 2012-05-19
2012-01-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06CH01Director's details changed for Mrs Marlene Riecker on 2012-01-06
2011-03-22AR0120/02/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0120/02/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-20363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-02CERTNMCOMPANY NAME CHANGED ACORNTEX LIMITED CERTIFICATE ISSUED ON 02/04/07
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-23363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-28363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-11288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 50 CISSBURY CLOSE HORSHAM WEST SUSSEX RH12 5JT
2003-03-18288cDIRECTOR'S PARTICULARS CHANGED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 50 CISSBURY CLOSE HORSHAM WEST SUSSEX RH12 5JT
2003-03-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-02-11288cDIRECTOR'S PARTICULARS CHANGED
2003-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 6 BIGNOR CLOSE BARTHOLOMEW WAY HORSHAM WEST SUSSEX RH12 5JQ
2002-02-28363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-14363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-28363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-03-04363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-09288cDIRECTOR'S PARTICULARS CHANGED
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 1 THE FIRS 23 WORCESTER ROAD SUTTON SURREY SM2 6PW
1998-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/98
1998-03-12363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-04-04288bDIRECTOR RESIGNED
1997-04-04288aNEW SECRETARY APPOINTED
1997-04-04288bSECRETARY RESIGNED
1997-04-04288aNEW DIRECTOR APPOINTED
1997-04-04225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-04-04288aNEW DIRECTOR APPOINTED
1997-04-04287REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
1997-04-02SRES01ALTER MEM AND ARTS 28/02/97
1997-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to RANDOLPH 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 RANDOLPH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOLPH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of RANDOLPH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOLPH LIMITED
Trademarks
We have not found any records of RANDOLPH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOLPH 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 (58110 - Book publishing) as RANDOLPH LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where RANDOLPH 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 RANDOLPH 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 RANDOLPH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 5JB