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Company Information for

RANDOX FARMING LIMITED

55 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY,
Company Registration Number
NI614738
Private Limited Company
Active

Company Overview

About Randox Farming Ltd
RANDOX FARMING LIMITED was founded on 2012-10-02 and has its registered office in Crumlin. The organisation's status is listed as "Active". Randox Farming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RANDOX FARMING LIMITED
 
Legal Registered Office
55 DIAMOND ROAD
CRUMLIN
COUNTY ANTRIM
BT29 4QY
Other companies in BT29
 
Filing Information
Company Number NI614738
Company ID Number NI614738
Date formed 2012-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANDOX FARMING LIMITED
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Company Officers of RANDOX FARMING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER FITZGERALD
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PATRICK KELLY
 Director 2012-10-02 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER FITZGERALD RANDOX GB LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
STEPHEN PETER FITZGERALD DUNDARAVE PROPERTIES LTD Director 2014-11-12 CURRENT 2014-11-12 Active
STEPHEN PETER FITZGERALD DUNDARAVE HOLDCO LTD Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
STEPHEN PETER FITZGERALD MASSEREENE IT SERVICES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-07-12
STEPHEN PETER FITZGERALD RANDOX MANUFACTURING LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2017-09-12
STEPHEN PETER FITZGERALD ANTRIM FARMING LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STEPHEN PETER FITZGERALD RANDOX LAND LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
STEPHEN PETER FITZGERALD RANDOX HOLDINGS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
STEPHEN PETER FITZGERALD RANDOX TESTING SERVICES LTD Director 2012-01-30 CURRENT 2012-01-30 Active
STEPHEN PETER FITZGERALD RANDOX HEALTH CHECKS (NI) LTD Director 2012-01-30 CURRENT 2012-01-30 Active
STEPHEN PETER FITZGERALD RANDOX TOXICOLOGY LTD Director 2011-06-27 CURRENT 2011-06-27 Active
STEPHEN PETER FITZGERALD RANDOX HEALTH CHECKS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
STEPHEN PETER FITZGERALD RANDOX THERAPEUTICS CAMBRIDGE LIMITED Director 2003-10-06 CURRENT 2003-10-06 Dissolved 2017-02-21
STEPHEN PETER FITZGERALD RANDOX LABORATORIES LIMITED Director 1982-04-20 CURRENT 1982-04-20 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
2023-10-24CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-07CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-04-27AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-16PSC02Notification of Randox Land Limited as a person with significant control on 2020-03-10
2020-04-16PSC07CESSATION OF RANDOX LAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6147380016
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6147380015
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-09-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-08-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-07-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0102/10/15 FULL LIST
2015-08-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-28ANNOTATIONOther
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6147380002
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6147380005
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6147380003
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6147380004
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6147380006
2014-12-23RES13FINANCE DOCUMENTS APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 05/12/2014
2014-10-06AR0102/10/14 FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2013-12-27RES13FINANCE DOCUMENTS (GUARANTEE, AND CERTIFICATE) APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 11/12/2013
2013-10-03AR0102/10/13 FULL LIST
2013-10-03AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-12-20RES13TO APPROVE THE ENTRY OF THE COMPANY INTO CERTAIN FINANCE DOCUMENTS 14/12/2012
2012-11-05RES13FLOATING CHARGE;INTER COMPANY CROSS GUARANTEE;CORPORATE CERT;DIRECTORS AUTHORISED TO IMPLEMENT FINANCE DOCS 19/10/2012
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RANDOX FARMING 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 FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-22 Outstanding NORTHERN BANK LIMITED
2015-05-22 Outstanding NORTHERN BANK LIMITED
2015-05-22 Outstanding NORTHERN BANK LIMITED
2015-05-22 Outstanding NORTHERN BANK LIMITED
2015-05-22 Outstanding NORTHERN BANK LIMITED
FLOATING CHARGE 2012-10-24 Outstanding NORTHERN BANK
Intangible Assets
Patents
We have not found any records of RANDOX FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDOX FARMING LIMITED
Trademarks
We have not found any records of RANDOX FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDOX FARMING 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 (68100 - Buying and selling of own real estate) as RANDOX FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANDOX FARMING 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 FARMING 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 FARMING 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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    Other companies at postcode BT29 4QY