Cliff Randall & Son Limited

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Cliff Randall & Son Limited

03713651Private Limited With Share Capital

Suite 17 Hattersley House, Bursc, Hattersley Court, Ormskirk, L392AY
Incorporated

15/02/1999

Company Age

27 years

Directors

3

Employees

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Cliff Randall & Son Limited (03713651) is a private limited with share capital incorporated on 15/02/1999 (27 years old) and registered in ormskirk, L392AY. The company operates under SIC code 32990 - other manufacturing n.e.c..

Cliff randall & son limited is a consumer goods company based out of charter house pittman way fulwood, preston, united kingdom.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 15/02/1999
L392AY

Financial Overview

Total Assets

£475.1K

Liabilities

£178.9K

Net Assets

£296.2K

Cash

£11.6K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Legacy
Category:Mortgage
Date:29-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Capital
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Mortgage
Date:20-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1999
Memorandum Articles
Category:Incorporation
Date:21-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-1999
Legacy
Category:Accounts
Date:06-09-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Address
Date:13-08-1999
Legacy
Category:Capital
Date:13-08-1999
Legacy
Category:Address
Date:12-07-1999
Incorporation Company
Category:Incorporation
Date:15-02-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/07/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 17 Hattersley House, Bursc, Hattersley Court, Ormskirk, L39 2Ay, L392AYRegistered

Related Companies

1

Contact

01628823190
Suite 17 Hattersley House, Bursc, Hattersley Court, Ormskirk, L392AY