| Company Name | Randleford Ltd |
|---|---|
| Directors | Marina Ann Baer and Colin Ord |
| Company Status | Active |
| Company Number | 05032626 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Ms Marina Ann Baer |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Slaters Drive The Croft Haverhill Suffolk CB9 9SF |
| Director Name | Mr Colin Ord |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Slaters Drive The Croft Haverhill Suffolk CB9 9SF |
| Secretary Name | Ms Marina Ann Baer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Slaters Drive The Croft Haverhill Suffolk CB9 9SF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Marina Ann Baer 70.00% Ordinary |
|---|---|
| 30 at £1 | Colin Ord 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,789 |
| Cash | £3,799 |
| Current Liabilities | £95,411 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 4 weeks from now) |
Filing History
| 1 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 29 March 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 31 March 2015 | Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Registered office address changed from Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 25 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 February 2008 | Return made up to 03/02/08; full list of members (8 pages) |
| 19 February 2008 | Return made up to 03/02/08; full list of members (8 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 5 April 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 16 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2004 | Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 8 May 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: 68-70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page) |
| 8 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: 68-70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (9 pages) |
| 3 February 2004 | Incorporation (9 pages) |