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Company Information for

RANDLES LIMITED

Randles Peugeot, Cobridge Road, Stoke-On-Trent, STAFFORDSHIRE, ST1 5LG,
Company Registration Number
02193402
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Randles Ltd
RANDLES LIMITED was founded on 1987-11-13 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Randles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RANDLES LIMITED
 
Legal Registered Office
Randles Peugeot
Cobridge Road
Stoke-On-Trent
STAFFORDSHIRE
ST1 5LG
Other companies in ST1
 
Filing Information
Company Number 02193402
Company ID Number 02193402
Date formed 1987-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-11 04:15:18
Primary Source:Companies House
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Companies with same name RANDLES LIMITED
The following companies were found which have the same name as RANDLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RANDLES (GARAGES) LIMITED Randles Peugeot Cobridge Road Stoke-On-Trent ST1 5LG Active - Proposal to Strike off Company formed on the 1952-12-03
RANDLES 1957 LIMITED Widdington Hall Farm Cottage Widdington Nun Monkton York YO26 8EX Active - Proposal to Strike off Company formed on the 2014-10-10
RANDLES 3 FAMILY LIMITED PARTNERSHIP 19201 SE JONES RD RENTON WA 98058 Dissolved Company formed on the 1999-04-02
RANDLES AG-TEC LIMITED 2 UNDERMOUNT MEWS OFF RAKE LANE HELSBY OFF RAKE LANE HELSBY CHESHIRE WA6 9PA Dissolved Company formed on the 2006-11-27
RANDLES AND ASSOCIATES, LLC 14493 S PADRE ISLAND DR STE A5002 CORPUS CHRISTI TX 78418 Active Company formed on the 2016-02-04
RANDLES ASSOCIATES LLC Georgia Unknown
RANDLES BOYS FOUNDATION A NJ NONPROFIT CORPORATION New Jersey Unknown
RANDLES BROTHERS (KENMARE) LIMITED MUCKROSS ROAD KILLARNEY, KERRY Active Company formed on the 1993-07-16
RANDLES BROTHERS (TRALEE) LIMITED MUCKROSS ROAD KILLARNEY CO KERRY Dissolved Company formed on the 1999-06-02
RANDLES BROTHERS HOLDINGS LIMITED MUCKROSS ROAD KILLARNEY, KERRY Active Company formed on the 1993-07-16
RANDLES BROTHERS LIMITED Muckross Road Co. Kerry. KILLARNEY, KERRY Active Company formed on the 1966-02-11
RANDLES BROTHERS FUSSA KILGARVAN PLANT AND AGRI HIRE LIMITED FUSSA KILGARVAN, KERRY, IRELAND Active Company formed on the 2016-07-21
RANDLES BUSINESS PARK ASSOCIATION 1498 PACIFIC AVE STE 520 TACOMA WA 984024209 Active Company formed on the 2013-07-22
RANDLES BUILDING PTY LTD Active Company formed on the 2019-02-19
RANDLES CAR-HIRE LIMITED MUCKROSS ROAD KILLARNEY, KERRY Active Company formed on the 1970-08-19
RANDLES CHILDRENS LLC California Unknown
RANDLES CLEANING SERVICES LIMITED 23/27 HOLDERNESS ROAD HULL EAST YORKSHIRE HU8 7NA Active Company formed on the 2011-02-24
RANDLES CLEANERS INCORPORATED Michigan UNKNOWN
RANDLES COURT HOTEL COMPANY LIMITED MUCKROSS ROAD CO. KERRY. KILLARNEY, KERRY, IRELAND Active Company formed on the 2010-04-29
RANDLES CONSTRUCTION, L.L.C. 19201 SE JONES RD RENTON WA 98058 Dissolved Company formed on the 2001-04-13

Company Officers of RANDLES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN FOWEATHER
 Director 2014-12-22
RICHARD STEPHEN TEATUM
 Director 2014-12-22
NIGEL PETER WOOD
 Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE WALKER
 Company Secretary 1997-09-10 2014-12-22
PHILIP STANLEY WADE
 Director 1991-05-30 2014-12-22
WILLIAM ROGER WALKER
 Director 1991-05-30 2014-12-22
ZOE WALKER
 Director 1991-05-30 2014-12-22
GUY RIGBY FOSTER
 Company Secretary 1991-05-30 1997-09-10
GUY RIGBY FOSTER
 Director 1991-05-30 1997-09-10
PETER JOHN UNDERHILL
 Director 1991-05-30 1997-09-10
DAVID RONALD KEMP
 Director 1991-05-30 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN FOWEATHER BRMCO (213) LIMITED Director 2015-12-17 CURRENT 2015-06-16 Active - Proposal to Strike off
SHAUN FOWEATHER HUNTSON HOLDINGS LIMITED Director 2015-12-17 CURRENT 1989-02-13 Active - Proposal to Strike off
SHAUN FOWEATHER RANDLES (GARAGES) LIMITED Director 2014-12-22 CURRENT 1952-12-03 Active - Proposal to Strike off
SHAUN FOWEATHER THE VISITOR CENTRE LIMITED Director 2007-04-01 CURRENT 1997-12-15 Dissolved 2013-12-24
SHAUN FOWEATHER FALCONRY UK LIMITED Director 2007-04-01 CURRENT 1987-11-24 Dissolved 2013-12-24
SHAUN FOWEATHER DECIDEBLOOM LIMITED Director 1996-09-01 CURRENT 1994-12-21 Active
RICHARD STEPHEN TEATUM CHRIS VARIAVA LIMITED Director 2018-01-31 CURRENT 1976-06-01 Active - Proposal to Strike off
RICHARD STEPHEN TEATUM BRMCO (213) LIMITED Director 2015-09-30 CURRENT 2015-06-16 Active - Proposal to Strike off
RICHARD STEPHEN TEATUM HUNTSON HOLDINGS LIMITED Director 2015-09-30 CURRENT 1989-02-13 Active - Proposal to Strike off
RICHARD STEPHEN TEATUM RANDLES (GARAGES) LIMITED Director 2014-12-22 CURRENT 1952-12-03 Active - Proposal to Strike off
RICHARD STEPHEN TEATUM STONEACRE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
RICHARD STEPHEN TEATUM PAB STUDIOS LIMITED Director 2007-01-01 CURRENT 2006-11-09 Active
RICHARD STEPHEN TEATUM DARRINGTON GOLF CLUB LIMITED Director 2005-12-12 CURRENT 2005-12-07 Active
RICHARD STEPHEN TEATUM DECIDEBLOOM LIMITED Director 1995-05-04 CURRENT 1994-12-21 Active
RICHARD STEPHEN TEATUM R.T. CONSULTANTS LIMITED Director 1992-03-13 CURRENT 1991-03-13 Active
NIGEL PETER WOOD AUTOHOUSE LIMITED Director 2015-10-01 CURRENT 1994-10-14 Dissolved 2017-06-13
NIGEL PETER WOOD AUTOWORLD (DERBYSHIRE) LIMITED Director 2015-10-01 CURRENT 1974-03-22 Dissolved 2017-06-13
NIGEL PETER WOOD AUTOWORLD OF CHESTERFIELD LIMITED Director 2015-10-01 CURRENT 1986-05-28 Dissolved 2017-06-13
NIGEL PETER WOOD AUTOWORLD USED CAR CENTRE LIMITED Director 2015-10-01 CURRENT 1989-03-10 Dissolved 2017-06-13
NIGEL PETER WOOD AUTO SWAP LIMITED Director 2015-10-01 CURRENT 1979-06-12 Dissolved 2017-06-13
NIGEL PETER WOOD BRMCO (213) LIMITED Director 2015-09-30 CURRENT 2015-06-16 Active - Proposal to Strike off
NIGEL PETER WOOD HUNTSON HOLDINGS LIMITED Director 2015-09-30 CURRENT 1989-02-13 Active - Proposal to Strike off
NIGEL PETER WOOD RANDLES (GARAGES) LIMITED Director 2014-12-22 CURRENT 1952-12-03 Active - Proposal to Strike off
NIGEL PETER WOOD STONEACRE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
NIGEL PETER WOOD DECIDEBLOOM LIMITED Director 1996-09-01 CURRENT 1994-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-24Application to strike the company off the register
2022-08-26Restoration by order of the court
2022-08-26AC92Restoration by order of the court
2017-06-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-05-13SOAS(A)Voluntary dissolution strike-off suspended
2017-03-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-17DS01Application to strike the company off the register
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1904.2
2016-08-04AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1904.2
2015-07-17AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-22AA01Current accounting period extended from 30/09/14 TO 31/03/15
2015-01-21AP01DIRECTOR APPOINTED SHAUN FOWEATHER
2015-01-21AP01DIRECTOR APPOINTED NIGEL PETER WOOD
2015-01-21AP01DIRECTOR APPOINTED MR RICHARD STEPHEN TEATUM
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ZOE WALKER
2015-01-21TM02Termination of appointment of Zoe Walker on 2014-12-22
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1904.2
2014-05-27AR0120/05/14 ANNUAL RETURN FULL LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-06AR0128/05/13 ANNUAL RETURN FULL LIST
2013-04-04ANNOTATIONReplacement
2013-04-04AR0128/05/12 ANNUAL RETURN FULL LIST
2013-04-04ANNOTATIONReplaced
2012-10-09MEM/ARTSARTICLES OF ASSOCIATION
2012-10-09SH02Sub-division of shares on 2012-08-07
2012-10-09SH0122/08/12 STATEMENT OF CAPITAL GBP 1904.20
2012-09-04SH1904/09/12 STATEMENT OF CAPITAL GBP 1904.20
2012-08-22SH20STATEMENT BY DIRECTORS
2012-08-22CAP-SSSOLVENCY STATEMENT DATED 07/08/12
2012-08-22RES01ADOPT ARTICLES 07/08/2012
2012-08-22RES06REDUCE ISSUED CAPITAL 07/08/2012
2012-05-31AR0128/05/12 FULL LIST
2012-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, C/O RANDLES (GARAGES) LTD, HIGHERLAND KEELE ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2HN
2011-09-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-09-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-09-16RES02REREG PLC TO PRI; RES02 PASS DATE:14/09/2011
2011-09-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-06-20AR0131/05/11 FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-07-08AR0112/05/10 FULL LIST
2010-06-17AR0111/05/10 FULL LIST
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-08-26363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS; AMEND
2009-08-26363aRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS; AMEND
2009-08-12363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS; AMEND
2009-08-12363aRETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS; AMEND
2009-08-12363aRETURN MADE UP TO 20/05/05; CHANGE OF MEMBERS; AMEND
2009-08-12363aRETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS; AMEND
2009-08-12363aRETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS; AMEND
2009-08-11363aRETURN MADE UP TO 30/05/02; CHANGE OF MEMBERS; AMEND
2009-08-11363aRETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS; AMEND
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-04-28363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-15363sRETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS
2008-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-05-29363sRETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS
2007-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-12-18169£ IC 787539/787537 13/10/06 £ SR 21@.1=2
2006-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-05-03363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-07-26363sRETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS
2004-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-07-30363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-11-27AUDAUDITOR'S RESIGNATION
2002-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-04363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-20363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-02-22AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-07-11363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-02AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-07-15363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-05-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-07-15363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-10-15287REGISTERED OFFICE CHANGED ON 15/10/97 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS GL50 3AT
1997-09-23122£ NC 1050000/787539 15/09/97
1997-09-23122RECON 15/09/97
1997-09-19SRES01ALTER MEM AND ARTS 09/09/97
1997-09-19SRES13SUB DIV SHARES 09/09/97
1997-09-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97
1997-09-16288bDIRECTOR RESIGNED
1997-09-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RANDLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANDLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RANDLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANDLES LIMITED
Trademarks
We have not found any records of RANDLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANDLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RANDLES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RANDLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANDLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ST1 5LG