Randall Watts Construction Ltd
Company Profile
in liquidation
MicroRandall Watts Construction Ltd
04015461•Private Limited With Share Capital
Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE
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Incorporated
15/06/2000
Company Age
25 years
Directors
2
Employees
7
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Randall Watts Construction Ltd (04015461) is a private limited with share capital incorporated on 15/06/2000 (25 years old) and registered in brentwood, CM133BE. The company operates under SIC code 41201 - construction of commercial buildings.
Randall watts construction limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 15/06/2000
CM133BE
7 employees
Financial Overview
Total Assets
£7.31M
Liabilities
£5.65M
Net Assets
£1.66M
Cash
£183.5K
Key Metrics
7
Employees
2
Directors
3
Shareholders
4
CCJs
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Resolution
Category:Resolution
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-04-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Address
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date29/06/2025
Filing Date09/09/2024
Latest Accounts29/09/2023
Trading Addresses
C/O Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM95QP
Jupiter House, Warley Hill Busin, The Drive, Brentwood, Essex Cm13 3Be, CM133BERegistered
Related Companies
7
Contact
01702511445info@randallwatts.co.ukrandallwatts.co.uk
Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE