Company Profile
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SmallRandstad Limited
01259594•Private Limited With Share Capital
37 Crow Hall Road, Nelson Park, Cramlington, NE231WH
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Incorporated
20/05/1976
Company Age
50 years
Directors
3
Employees
29
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
Randstad Limited (01259594) is a private limited with share capital incorporated on 20/05/1976 (50 years old) and registered in cramlington, NE231WH. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Very well established family owned and managed wholesaler and distributor of automotive parts and garage consumable products. importer and exporter.range includes own label as well as being a representative for many global oem brands e.g. bosch, ngk, philips & valeo.
Private Limited With Share Capital
SIC: 45320
Small
Incorporated 20/05/1976
NE231WH
29 employees
Financial Overview
Total Assets
£4.49M
Liabilities
£446.4K
Net Assets
£4.05M
Est. Turnover
£4.39M
AI Estimated
Unreported
Cash
£1.77M
Key Metrics
29
Employees
3
Directors
3
Shareholders
1
PSCs
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Capital Cancellation Shares
Category:Capital
Date:16-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:02-02-2008
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Address
Date:01-11-2004
Legacy
Category:Mortgage
Date:25-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:16-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-1998
Legacy
Category:Mortgage
Date:13-12-1997
Legacy
Category:Annual Return
Date:04-12-1997
Legacy
Category:Mortgage
Date:05-09-1997
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months5
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/11/2025
Latest Accounts31/05/2025
Trading Addresses
37 Crow Hall Road, Nelson Park East, Cramlington, Northumberland, NE231WH