Martin Randall Transport Limited
Company Profile
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MicroMartin Randall Transport Limited
04629334•Private Limited With Share Capital
Unit 1.06, Barley Mow Centre, Unit 1.06, Barley Mow Centre, London, W44PH
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Incorporated
06/01/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
Martin Randall Transport Limited (04629334) is a private limited with share capital incorporated on 06/01/2003 (23 years old) and registered in london, W44PH. The company operates under SIC code 79120 - tour operator activities.
Martin randall transport limited is a leisure, travel & tourism company based out of voysey house barley mow passage, london, united kingdom.
Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 06/01/2003
W44PH
Financial Overview
Total Assets
£103.8K
Liabilities
£69.2K
Net Assets
£34.6K
Cash
£8.6K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Auditors Resignation Company
Category:Auditors
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:31-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Accounts
Date:19-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Address
Date:05-02-2003
Legacy
Category:Capital
Date:05-02-2003
Resolution
Category:Resolution
Date:16-01-2003
Legacy
Category:Capital
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Address
Date:16-01-2003
Incorporation Company
Category:Incorporation
Date:06-01-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1.06, Barley Mow Centre, Unit 1.06, Barley Mow Centre, London, W4 4Ph, W44PHRegistered
Related Companies
10
Contact
02087423355www.martinrandall.com
Unit 1.06, Barley Mow Centre, Unit 1.06, Barley Mow Centre, London, W44PH