Randall & Aubin Soho Ltd
Company Profile
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MicroRandall & Aubin Soho Ltd
03165509•Private Limited With Share Capital
14 Brewer Street, London, W1F0SG
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Incorporated
28/02/1996
Company Age
30 years
Directors
3
Employees
54
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Randall & Aubin Soho Ltd (03165509) is a private limited with share capital incorporated on 28/02/1996 (30 years old) and registered in london, W1F0SG. The company operates under SIC code 56101 - licenced restaurants.
Anglo-french restaurant randall & aubin, famous for their sumptuous menu of british seafood and meat dishes, 16 brewer street, soho randall & aubin was established in soho, london, as a butchers in 1911, selling only the best produce and very quickly becoming one of the finest shops in town. for wel...
Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 28/02/1996
W1F0SG
54 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£294.7K
Net Assets
£782.0K
Est. Turnover
£1.31M
AI Estimated
Unreported
Cash
£772.2K
Key Metrics
54
Employees
3
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Resolution
Category:Resolution
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:05-03-2002
Legacy
Category:Officers
Date:06-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Mortgage
Date:13-09-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Officers
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1999
Legacy
Category:Capital
Date:12-07-1999
Legacy
Category:Capital
Date:12-07-1999
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date06/03/2025
Latest Accounts30/06/2024
Trading Addresses
14 Brewer Street, London, W1F0SGRegistered
329-331 Fulham Road, London, SW109QL
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