Random Factor Limited

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Random Factor Limited

04340276•Private Limited With Share Capital

2, Chester Road, Colmworth Business, St. Neots, PE198YT
01480215155

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Incorporated

14/12/2001

Company Age

24 years

Directors

5

Employees

43

SIC Code

17290

Risk

very low risk

Company Overview

Registration, classification & business activity

Random Factor Limited (04340276) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in st. neots, PE198YT. The company operates under SIC code 17290 - manufacture of other articles of paper and paperboard n.e.c..

Private Limited With Share Capital
SIC: 17290
Small
Incorporated 14/12/2001
PE198YT
43 employees

Financial Overview

Total Assets

£6.45M

Liabilities

£4.30M

Net Assets

£2.15M

Turnover

£9.58M

Cash

£443.4K

Key Metrics

43

Employees

5

Directors

10

Shareholders

Board of Directors

4
T
tony clive clifton
director
J
jeremy leigh roberts
director
J
julie brooke
director
J
james myers
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Capital Cancellation Shares
Category:Capital
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2021
Capital Cancellation Shares
Category:Capital
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:17-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Capital Cancellation Shares
Category:Capital
Date:02-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2011
Capital Alter Shares Consolidation
Category:Capital
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Auditors Resignation Company
Category:Auditors
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:27-01-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Chester Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE198YT

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Contact

01480215155
2, Chester Road, Colmworth Business, St. Neots, PE198YT