KIRK & RANDALL LTD - WARE
Company Profile | Company Filings |
Overview
KIRK & RANDALL LTD is a Private Limited Company from WARE and has the status: Active.
KIRK & RANDALL LTD was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIRK & RANDALL LTD was incorporated 21 years ago on 27/06/2002 and has the registered number: 04471537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIRK & RANDALL LTD - WARE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SACOMBE HOUSE
WARE
HERTFORDSHIRE
SG12 0JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISPIN DAVID PHILIP VAUGHAN | Jun 1956 | British | Director | 2002-06-27 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-27 UNTIL 2002-06-27 | RESIGNED | ||
HOWARD GRAHAM WOOD | Jan 1940 | Secretary | 2002-06-27 UNTIL 2007-11-13 | RESIGNED | |
JILLIAN ANN NATHAN | Jan 1958 | British | Secretary | 2008-11-28 UNTIL 2023-03-20 | RESIGNED |
MRS ELSPETH JANE GUMB | Mar 1958 | British | Secretary | 2008-06-27 UNTIL 2008-11-28 | RESIGNED |
ANDREW COOK | Secretary | 2007-11-13 UNTIL 2008-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Crispin David Philip Vaughan | 2016-04-06 | 6/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kirk & Randall Ltd - Filleted accounts | 2023-10-03 | 31-12-2022 | £5,982 Cash £-2,462,414 equity |
Kirk & Randall Ltd - Filleted accounts | 2022-10-01 | 31-12-2021 | £13,952 Cash £-2,590,110 equity |
Kirk & Randall Limited - Filleted accounts | 2021-10-02 | 31-12-2020 | £9,382 Cash £-2,236,902 equity |
Kirk & Randall Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £3,174 Cash £-2,581,031 equity |
Accounts Submission | 2019-10-01 | 31-12-2018 | £17,627 Cash £-2,607,796 equity |
Accounts Submission | 2018-09-29 | 31-12-2017 | £43,299 Cash £-2,330,887 equity |
Abbreviated Company Accounts - KIRK & RANDALL LTD | 2016-10-01 | 31-12-2015 | £511 Cash £-1,905,638 equity |
Abbreviated Company Accounts - KIRK & RANDALL LTD | 2015-10-01 | 31-12-2014 | £617 Cash £-1,642,911 equity |
Abbreviated Company Accounts - KIRK & RANDALL LTD | 2014-10-01 | 31-12-2013 | £926 Cash £-1,498,437 equity |