• UK
  • RANDALLS OFFICE FURNITURE LIMITED - Unit 2 Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA, United Kingdom

Company Information

Company registration number
04104530
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Charnwood House
Marsh Road Ashton
Bristol
BS3 2NA
Unit 2 Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA UK

Management

Managing Directors
BAKER, Shaun Benjamin
RANDALL, Heather Jane
RANDALL, Tony William
Company secretaries
RANDALL, Heather Jane

Company Details

Type of Business
ltd
Incorporated
2000-11-09
Age Of Company
2000-11-09 23 years
SIC/NACE
82110

Ownership

Beneficial Owners
Mr Tony William Randall
Mrs Heather Jane Randall

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FLEXISPEC LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2021-11-23
Last Date: 2020-11-09

RANDALLS OFFICE FURNITURE LIMITED Company Description

RANDALLS OFFICE FURNITURE LIMITED is a ltd registered in United Kingdom with the Company reg no 04104530. Its current trading status is "live". It was registered 2000-11-09. It was previously called FLEXISPEC LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at Unit 2 Charnwood House .
More information

Get RANDALLS OFFICE FURNITURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Randalls Office Furniture Limited - Unit 2 Charnwood House, Marsh Road Ashton, Bristol, BS3 2NA, United Kingdom

2000-11-09 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • capital-name-of-class-of-shares (2021-08-02) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-11-16) - CS01

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA

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  • change-person-director-company-with-change-date (2015-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-10-09) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA

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  • legacy (2008-11-14) - 190

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  • legacy (2008-11-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA

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  • legacy (2008-11-14) - 363a

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  • legacy (2008-11-14) - 353

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  • accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA

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  • legacy (2007-12-20) - 363s

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  • legacy (2007-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA

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  • legacy (2005-12-05) - 363s

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  • legacy (2005-09-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA

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  • legacy (2005-06-03) - 287

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  • legacy (2005-05-17) - 287

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  • legacy (2004-11-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-07) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-13) - AA

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  • resolution (2002-02-25) - RESOLUTIONS

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  • legacy (2002-02-25) - 88(2)R

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  • legacy (2002-02-25) - 363s

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  • legacy (2002-05-09) - 287

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  • legacy (2002-05-09) - 288b

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  • legacy (2002-05-23) - 225

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  • legacy (2002-05-09) - 288a

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  • legacy (2002-05-23) - 287

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  • certificate-change-of-name-company (2002-07-01) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2002-09-10) - AA

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  • legacy (2002-11-26) - 363s

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-01-21) - 288b

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  • legacy (2001-01-21) - 288a

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  • legacy (2001-01-09) - 287

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  • incorporation-company (2000-11-09) - NEWINC

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