Randles Cleaning Services Limited

Company Name	Randles Cleaning Services Limited
Directors	Christopher Randle and Stephen Mark Randle
Company Status	Active
Company Number	07542460
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Christopher Randle
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(same day as company formation)
Role	Cleaning Company Manager
Country of Residence	England
Correspondence Address	23/27 Holderness Road Hull East Yorkshire HU8 7NA

Director Name	Mr Stephen Mark Randle
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(same day as company formation)
Role	Vacuum Cleaner Engineer
Country of Residence	England
Correspondence Address	361 Holderness Road Hull HU8 8RD

Secretary Name	Christopher Randle
Status	Current
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	6 Beckhole Close Hull HU3 6NB

Contact

Telephone	01482 211991
Telephone region	Hull

Location

Registered Address	23/27 Holderness Road Hull East Yorkshire HU8 7NA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Christopher Randle 50.00% Ordinary
100 at £1	Stephen Mark Randle 50.00% Ordinary

Financials

Year	2014
Net Worth	£341
Current Liabilities	£134,322

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Charges

27 November 2019	Delivered on: 4 December 2019 Persons entitled: 4SYTE LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 November 2019

Delivered on: 4 December 2019
Persons entitled: 4SYTE LTD

Classification: A registered charge
Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (5 pages)
10 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Christopher Randle as a secretary on 27 February 2023 (1 page)
27 February 2023	Appointment of Mr Christopher Randle as a secretary on 27 February 2023 (2 pages)
27 February 2023	Notification of Christopher Randle as a person with significant control on 27 February 2023 (2 pages)
27 February 2023	Cessation of Christopher Randle as a person with significant control on 27 February 2023 (1 page)
27 February 2023	Appointment of Mr Christopher Randle as a director on 27 February 2023 (2 pages)
27 February 2023	Termination of appointment of Christopher Randle as a director on 27 February 2023 (1 page)
27 February 2023	Notification of Stephen Randle as a person with significant control on 27 February 2023 (2 pages)
23 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
1 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
9 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 29 February 2020 (5 pages)
27 March 2020	Micro company accounts made up to 28 February 2019 (5 pages)
17 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 December 2019	Registration of charge 075424600001, created on 27 November 2019 (39 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
16 March 2018	Director's details changed for Mr Christopher Randle on 1 March 2018 (2 pages)
16 March 2018	Director's details changed for Mr Stephen Mark Randle on 1 March 2018 (2 pages)
16 March 2018	Secretary's details changed for Christopher Randle on 1 March 2018 (1 page)
1 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 28 February 2017 (4 pages)
5 December 2017	Micro company accounts made up to 28 February 2017 (4 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 200 (5 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 200 (5 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (5 pages)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (5 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (5 pages)
28 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 May 2012	Registered office address changed from 361 Holderness Road Hull HU8 8RD United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 361 Holderness Road Hull HU8 8RD United Kingdom on 21 May 2012 (1 page)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
24 February 2011	Incorporation (28 pages)
24 February 2011	Incorporation (28 pages)