Menna Overview
Here’s a quick overview of RANDALLS (PROFILES) LIMITED 👀 — a Lichfield, Staffs based business that started in 2002.
RANDALLS (PROFILES) LIMITED
- Company statusactive
- Company No04503813
- Age24 years 3 months Incorporated 5 August 2002
- Officers3
Address
Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN
RANDALLS (PROFILES) LIMITED is an active company incorporated on 5 August 2002 and based in Lichfield, Staffs. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 May 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Gary | secretary | 08 Aug 2002 | |
| BAILEY, Gary | director | Sep 1961 | 08 Aug 2002 |
| JOHNSON, Antony Keith | director | Apr 1966 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Randalls Profiles (Holdings) Limited | 17 Aug 2020 | |
| Mr Philip Stevens | Apr 1960 | 06 Apr 2016 |
| Mr Philip Stevens | Apr 2016 | 06 Apr 2016 |
| Mr Gary Bailey | Sep 1961 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
STEVENS, Philip are mutual persons.
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Here’s a quick overview of RANDALLS (PROFILES) LIMITED 👀 — a Lichfield, Staffs based business that started in 2002.