RANDALL ROBERTS CONSULTANCY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 05282625
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of RANDALL ROBERTS CONSULTANCY LIMITED are www.randallrobertsconsultancy.co.uk, and www.randall-roberts-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Randall Roberts Consultancy Limited is a Private Limited Company. The company registration number is 05282625. Randall Roberts Consultancy Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Randall Roberts Consultancy Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. The company`s financial liabilities are £195.77k. It is £75.26k against last year. The cash in hand is £85.12k. It is £-52.85k against last year. And the total assets are £617.12k, which is £58.68k against last year. ROBERTS, Rena is a Secretary of the company. ROBERTS, Edward Richard Randall is a Director of the company. ROBERTS, Rena is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


randall roberts consultancy Key Finiance

LIABILITIES £195.77k
+62%
CASH £85.12k
-39%
TOTAL ASSETS £617.12k
+10%
All Financial Figures

Current Directors

Secretary
ROBERTS, Rena
Appointed Date: 10 November 2004
Director
ROBERTS, Edward Richard Randall
Appointed Date: 10 November 2004
62 years old
Director
ROBERTS, Rena
Appointed Date: 12 July 2008
60 years old

Persons With Significant Control

Mr Edward Richard Randall Roberts
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rena Roberts
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALL ROBERTS CONSULTANCY LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 27 more events
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2004
Registered office changed on 10/12/04 from: deuddwr house, deuddwr llansantffraid SY22 6TF
10 Nov 2004
Incorporation

RANDALL ROBERTS CONSULTANCY LIMITED Charges

14 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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