Company Profile
live
MicroRandall Engineering Services Limited
04136632•Private Limited With Share Capital
30 Regal Drive, Soham, Ely, CB75BE
Get Full Access
Incorporated
08/01/2001
Company Age
25 years
Directors
1
Employees
8
SIC Code
25990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Randall Engineering Services Limited (04136632) is a private limited with share capital incorporated on 08/01/2001 (25 years old) and registered in ely, CB75BE. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Randall engineering services limited is a mining & metals company based out of 2 mill road, haverhill, united kingdom.
Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 08/01/2001
CB75BE
8 employees
Financial Overview
Total Assets
£382.8K
Liabilities
£337.3K
Net Assets
£45.4K
Est. Turnover
£1.72M
AI Estimated
Unreported
Cash
£54.9K
Key Metrics
8
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Capital Cancellation Shares
Category:Capital
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Resolution
Category:Resolution
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Capital
Date:01-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Mortgage
Date:13-07-2002
Legacy
Category:Annual Return
Date:25-01-2002
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Incorporation Company
Category:Incorporation
Date:08-01-2001
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date20/05/2026
Latest Accounts31/03/2026
Trading Addresses
30 Regal Drive, Soham, Ely, CB75BERegistered
31 High Street, Haverhill, Suffolk, CB98AD
Related Companies
2
Contact
01440712219
30 Regal Drive, Soham, Ely, CB75BE