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RANDALL'S 1 LTD

RANDALL'S 1 LTD is an active private limited company, incorporated on 22 November 2022. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Guildford Road, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. RANDALL'S 1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14499150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERBRIDGE HOUSE
Address Line 2GUILDFORD ROAD
Post TownLEATHERHEAD
CountySURREY
CountryUNITED KINGDOM
PostcodeKT22 9AD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity
43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
RANDALL'S 1 LTD

Directors

(The company's officers)
MR MAX AITKEN
(~47 year old British national)
RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2024
MR TIM EVANS
(~63 year old British national)
RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2022
MR BEN MARCHANT
(~36 year old British national)
RIVERBRIDGE HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 13/03/2024

Connections

(Shared officers)
  • MR MAXWELL FRANCIS AITKEN
  • MR MAXWELL FRANCIS AITKEN
GROWUP GROUP LIMITED
  • MR MAX AITKEN
  • MR MAX AITKEN
  • MR BEN MARCHANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RANDALL'S 1 LTD: Maps

Maps show the location of the postcode of the registered office, KT22 9AD.

Map of RANDALL'S 1 LTD at local scale
Map of RANDALL'S 1 LTD at local scale
Map of RANDALL'S 1 LTD at district scale
Map of RANDALL'S 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 9AD

Other companies with registered offices in KT22 9AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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