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 - WARE

This company is listed in the following categories:
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

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BSPM SERVICES LIMITED HERTFORDSHIRE ... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
M & A BUILDERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 41100 - Development of building projects
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & A BUILDERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 41100 - Development of building projects
BRIDGEMAN LANDSCAPING LIMITED WARE Active MICRO ENTITY 71111 - Architectural activities
LIMOUSINE SERVICES LIMITED HERTFORDSHIRE Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
EYRE PROPERTIES LIMITED HERTS Active MICRO ENTITY 68100 - Buying and selling of own real estate
NUGENT LIMITED WARE Active DORMANT 99999 - Dormant Company