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Company Information for

RANDOX AD LIMITED

THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD,
Company Registration Number
07150559
Private Limited Company
Active

Company Overview

About Randox Ad Ltd
RANDOX AD LIMITED was founded on 2010-02-09 and has its registered office in Ely. The organisation's status is listed as "Active". Randox Ad Limited is a Private Limited Company registered in ENGLAND 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
RANDOX AD LIMITED
 
Legal Registered Office
THE OLD SCHOOL HIGH STREET
STRETHAM
ELY
CB6 3LD
Other companies in WA14
 
Previous Names
YUMNUT LIMITED12/10/2017
Filing Information
Company Number 07150559
Company ID Number 07150559
Date formed 2010-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 15:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOX AD LIMITED
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Company Officers of RANDOX AD LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PHILIP MAY
 Company Secretary 2017-09-01
RICHARD ATKINSON HUNNIFORD
 Director 2018-01-01
VICTOR JACOB HUNNIFORD
 Director 2018-01-01
GERRY KEEGAN
 Director 2017-08-03
ANDREW MICHAEL VERNAU
 Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL HERBERT REID
 Director 2010-02-09 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRY KEEGAN LOWER REULE BIOENERGY LIMITED Director 2017-12-21 CURRENT 2008-11-27 Active
GERRY KEEGAN LOWER REULE BIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
GERRY KEEGAN RESOURCEFUL LAND LIMITED Director 2017-10-06 CURRENT 2012-12-06 Liquidation
GERRY KEEGAN HOLTON RENEWABLE POWER LTD Director 2017-03-06 CURRENT 2011-09-23 Active
GERRY KEEGAN CHIPSTEAD RUGBY FOOTBALL CLUB LIMITED Director 2016-11-18 CURRENT 2014-06-12 Active
GERRY KEEGAN ELLOUGH AD PLANT LIMITED Director 2016-04-11 CURRENT 2010-12-21 Active
GERRY KEEGAN ECO FINANCIAL SOLUTIONS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
GERRY KEEGAN TRADEFC LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ANDREW MICHAEL VERNAU PRIVILEGE DEVELOPMENT FINANCE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ANDREW MICHAEL VERNAU PRIVILEGE AD FINANCE LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY HOLDINGS LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
ANDREW MICHAEL VERNAU RESOURCEFUL ENERGY ANAEROBIC LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
ANDREW MICHAEL VERNAU COCKSPARROW BIOGAS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
ANDREW MICHAEL VERNAU CROUCHLAND BIOGAS LIMITED Director 2017-02-27 CURRENT 2011-04-20 Liquidation
ANDREW MICHAEL VERNAU PRIVILEGE EQUIPMENT FINANCE 1 LIMITED Director 2016-10-01 CURRENT 2009-06-03 Dissolved 2018-06-26
ANDREW MICHAEL VERNAU PRIVILEGE PROJECT FINANCE 2 LIMITED Director 2016-10-01 CURRENT 2013-08-19 Active
ANDREW MICHAEL VERNAU PRIVILEGE FINANCE LIMITED Director 2016-10-01 CURRENT 2015-12-08 Active
ANDREW MICHAEL VERNAU METHANUM LIMITED Director 2016-10-01 CURRENT 2015-12-09 Active
ANDREW MICHAEL VERNAU PRIVILEGE INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2011-01-21 Active
ANDREW MICHAEL VERNAU PRIVILEGE ASSET FINANCE LIMITED Director 2016-10-01 CURRENT 2015-12-09 Active - Proposal to Strike off
ANDREW MICHAEL VERNAU PRIVILEGE PROJECT FINANCE LIMITED Director 2016-10-01 CURRENT 2001-11-16 Active
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY (CHITTERING) LIMITED Director 2016-08-03 CURRENT 2012-02-24 Active
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY (ARABLE) LIMITED Director 2016-08-03 CURRENT 2015-12-11 Active
ANDREW MICHAEL VERNAU PRETORIA ENERGY COMPANY (MEPAL) LIMITED Director 2016-08-03 CURRENT 2015-01-27 Active
ANDREW MICHAEL VERNAU ELLOUGH AD PLANT LIMITED Director 2016-07-20 CURRENT 2010-12-21 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
2024-07-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15APPOINTMENT TERMINATED, DIRECTOR GERRY KEEGAN
2023-02-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM JOHN NEGUS
2023-02-13DIRECTOR APPOINTED MR DEAN PETER BULLEN
2023-02-10CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29Change of details for Privilege Investments Limited as a person with significant control on 2022-08-01
2022-08-29PSC05Change of details for Privilege Investments Limited as a person with significant control on 2022-08-01
2022-04-20AA01Previous accounting period extended from 28/08/21 TO 31/12/21
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 4th Floor 36 Spital Square London E1 6DY England
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-07APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL VERNAU
2022-02-07DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JOHN NEGUS
2022-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JOHN NEGUS
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL VERNAU
2021-05-27AA28/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-05-19AA28/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19AA28/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-05-17AA28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-05-31AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR VICTOR JACOB HUNNIFORD
2018-01-18AP01DIRECTOR APPOINTED MR RICHARD ATKINSON HUNNIFORD
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18SH0101/01/18 STATEMENT OF CAPITAL GBP 100
2017-11-17AA01Previous accounting period extended from 28/02/17 TO 28/08/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 80
2017-10-13SH0105/10/17 STATEMENT OF CAPITAL GBP 80
2017-10-12RES15CHANGE OF COMPANY NAME 12/10/17
2017-10-12CERTNMCOMPANY NAME CHANGED YUMNUT LIMITED CERTIFICATE ISSUED ON 12/10/17
2017-09-21AP03Appointment of Mr Graham Philip May as company secretary on 2017-09-01
2017-09-21AP01DIRECTOR APPOINTED MR GERRY KEEGAN
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HERBERT REID
2017-09-21AP01DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU
2017-09-20PSC07CESSATION OF SAMUEL HERBERT REID AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20PSC02Notification of Privilege Investments Limited as a person with significant control on 2017-08-03
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 130 st. Marys Road Garston Liverpool L19 2JG
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 39 the Downs Altrincham WA14 2QG
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-21AR0109/02/13 FULL LIST
2012-11-16AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-09AR0109/02/11 FULL LIST
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RANDOX AD 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 RANDOX AD LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07150559' OR DefendantCompanyNumber='07150559' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANDOX AD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due Within One Year 2012-02-29 £ 9,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-08-28
Annual Accounts
2019-08-28
Annual Accounts
2020-08-28
Annual Accounts
2021-12-31

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 RANDOX AD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 82
Current Assets 2012-02-29 £ 82
Fixed Assets 2012-02-29 £ 9,721
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

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

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We do not have the domain name information for RANDOX AD LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07150559' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07150559' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of RANDOX AD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOX AD 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 (35110 - Production of electricity) as RANDOX AD LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07150559' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07150559' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RANDOX AD 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 RANDOX AD 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 RANDOX AD 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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