Randalls Fabrications Limited

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Randalls Fabrications Limited

01312065•Private Limited With Share Capital

Block D Sinfin Lane, Derby, DE249GL
Website01977615132

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Incorporated

03/05/1977

Company Age

48 years

Directors

3

Employees

38

SIC Code

25290

Risk

very low risk

Company Overview

Registration, classification & business activity

Randalls Fabrications Limited (01312065) is a private limited with share capital incorporated on 03/05/1977 (48 years old) and registered in derby, DE249GL. The company operates under SIC code 25290 and is classified as Micro.

Private Limited With Share Capital
SIC: 25290
Micro
Incorporated 03/05/1977
DE249GL
38 employees

Financial Overview

Total Assets

£8.96M

Liabilities

£4.54M

Net Assets

£4.42M

Est. Turnover

£6.91M

AI Estimated
Unreported
Cash

£278.7K

Key Metrics

38

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
richard michael stamps
director
T
thomas martin mcgrath
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2000
Legacy
Category:Annual Return
Date:17-01-2000
Resolution
Category:Resolution
Date:14-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-1999
Legacy
Category:Mortgage
Date:02-12-1999
Legacy
Category:Mortgage
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1998
Legacy
Category:Annual Return
Date:31-12-1997
Legacy
Category:Annual Return
Date:31-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1996
Resolution
Category:Resolution
Date:11-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1996
Legacy
Category:Annual Return
Date:03-01-1996
Auditors Resignation Company
Category:Auditors
Date:26-10-1995
Auditors Resignation Company
Category:Auditors
Date:12-10-1995
Legacy
Category:Officers
Date:05-10-1995
Legacy
Category:Officers
Date:05-10-1995
Legacy
Category:Officers
Date:05-10-1995
Legacy
Category:Address
Date:05-10-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date28/02/2027
Filing Date21/01/2026
Latest Accounts31/05/2025

Trading Addresses

Block D Sinfin Lane, Derby, DE249GLRegistered
Hoyle Mill Road, Pontefract, West Yorkshire, WF95JB

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Contact

01977615132
www.randallsfabrications.co.uk
Block D Sinfin Lane, Derby, DE249GL