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Company Information for RANDERSON HALL LIMITED
REDWOODS, WHITBY ROAD, PICKERING, NORTH YORKSHIRE, YO18 7HQ,
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Company Registration Number
 04006211 Private Limited Company
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Company Overview
About Randerson Hall Ltd
RANDERSON HALL LIMITED was founded on 2000-06-01 and has its registered office in Pickering. The organisation's status is listed as "Active". Randerson Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RANDERSON HALL LIMITED | |
| Legal Registered Office | |
| REDWOODS WHITBY ROAD PICKERING NORTH YORKSHIRE YO18 7HQ Other companies in YO18 | |
Filing Information
| Company Number | 04006211 | |
|---|---|---|
| Company ID Number | 04006211 | |
| Date formed | 2000-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB755972189 |
| Last Datalog update: | 2024-03-06 18:02:24 |
| Companies House |
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Company Officers of RANDERSON HALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN RICHARD HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN PAUL RANDERSON |
Company Secretary | ||
KEVIN PAUL RANDERSON |
Director | ||
CATHERINE ANN SIMPSON |
Company Secretary | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Martin Richard Hall on 2010-06-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/06/09; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN RANDERSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEVIN RANDERSON | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 31/10/2007 to 30/04/2008 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 03/07/03--------- £ SI 1@1=1 £ IC 3/4 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 88(2)R | AD 01/10/02--------- £ SI 2@1=2 £ IC 1/3 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Licences & Regulatory approval
We could not find any licences issued to RANDERSON HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RANDERSON HALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RANDERSON HALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Creditors
| Provisions For Liabilities Charges | 2013-04-30 | £ 171 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-30 | £ 171 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 171 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 225 |
Creditors and other liabilities
Filed Financial Reports
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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 RANDERSON HALL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 4 |
| Called Up Share Capital | 2012-04-30 | £ 4 |
| Called Up Share Capital | 2011-04-30 | £ 4 |
| Cash Bank In Hand | 2013-04-30 | £ 90,645 |
| Cash Bank In Hand | 2012-04-30 | £ 45,375 |
| Cash Bank In Hand | 2012-04-30 | £ 45,375 |
| Cash Bank In Hand | 2011-04-30 | £ 3,863 |
| Current Assets | 2013-04-30 | £ 117,527 |
| Current Assets | 2012-04-30 | £ 65,932 |
| Current Assets | 2012-04-30 | £ 65,932 |
| Current Assets | 2011-04-30 | £ 41,745 |
| Debtors | 2013-04-30 | £ 26,882 |
| Debtors | 2012-04-30 | £ 20,557 |
| Debtors | 2012-04-30 | £ 20,557 |
| Debtors | 2011-04-30 | £ 37,882 |
| Fixed Assets | 2013-04-30 | £ 605 |
| Fixed Assets | 2012-04-30 | £ 807 |
| Fixed Assets | 2012-04-30 | £ 807 |
| Fixed Assets | 2011-04-30 | £ 1,075 |
| Shareholder Funds | 2013-04-30 | £ 65,785 |
| Shareholder Funds | 2012-04-30 | £ 10,418 |
| Shareholder Funds | 2012-04-30 | £ 10,418 |
| Shareholder Funds | 2011-04-30 | £ -2,150 |
| Tangible Fixed Assets | 2013-04-30 | £ 605 |
| Tangible Fixed Assets | 2012-04-30 | £ 807 |
| Tangible Fixed Assets | 2012-04-30 | £ 807 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,075 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RANDERSON HALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RANDERSON HALL LIMITED
Income
Government Income
We have not found government income sources for RANDERSON HALL 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as RANDERSON HALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANDERSON HALL 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.
Import/Export of Goods
Goods imported/exported by RANDERSON HALL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDERSON HALL 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 RANDERSON HALL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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