| Company Name | Random Thoughts Limited |
|---|---|
| Directors | Charles Einar Anderson and Judith Helen Harvey |
| Company Status | Active |
| Company Number | 01230733 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1975(48 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Einar Anderson |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(15 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Garden Flat 12 Hill Road London NW8 9QG |
| Director Name | Dr Judith Helen Harvey |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2014(38 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Retired General Practitioner |
| Country of Residence | England |
| Correspondence Address | Garden Flat 12 Hill Road London NW8 9QG |
| Director Name | Michael Redmond Mullin |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(15 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 30 October 2011) |
| Role | Marketing Consultant |
| Correspondence Address | Crockern Farm Two Bridges Dartmoor Devon PL20 6SW |
| Secretary Name | Michael Redmond Mullin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(15 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 30 October 2011) |
| Role | Company Director |
| Correspondence Address | Crockern Farm Two Bridges Dartmoor Devon PL20 6SW |
Contact
| Website | randomthoughtslimited.co.uk |
|---|
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£44,818 |
| Cash | £381 |
| Current Liabilities | £47,015 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Charges
| 6 April 1992 | Delivered on: 16 April 1992 Satisfied on: 22 January 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 20 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 16 March 2022 | Director's details changed for Dr Judith Helen Harvey on 16 March 2021 (2 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 16 March 2022 | Change of details for Dr Judith Helen Harvey as a person with significant control on 16 March 2022 (2 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 15 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 31 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 20 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 3 May 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 3 December 2014 | Registered office address changed from First Floor 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from First Floor 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from First Floor 233 Regents Park Road London N3 3LF to 1 Bell Street 2Nd Floor London NW1 5BY on 3 December 2014 (1 page) |
| 4 June 2014 | Appointment of Dr Judith Helen Harvey as a director (2 pages) |
| 4 June 2014 | Appointment of Dr Judith Helen Harvey as a director (2 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (14 pages) |
| 22 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (14 pages) |
| 13 May 2013 | Termination of appointment of Michael Mullin as a director (2 pages) |
| 13 May 2013 | Termination of appointment of Michael Mullin as a secretary (2 pages) |
| 13 May 2013 | Termination of appointment of Michael Mullin as a secretary (2 pages) |
| 13 May 2013 | Termination of appointment of Michael Mullin as a director (2 pages) |
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (14 pages) |
| 13 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (14 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (12 pages) |
| 16 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (12 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 12 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 April 2009 | Return made up to 16/03/09; no change of members (10 pages) |
| 15 April 2009 | Return made up to 16/03/09; no change of members (10 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 June 2008 | Return made up to 16/03/08; no change of members (7 pages) |
| 20 June 2008 | Return made up to 16/03/08; no change of members (7 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 16 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 May 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 31 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 April 2003 | Return made up to 16/03/03; full list of members
|
| 15 April 2003 | Return made up to 16/03/03; full list of members
|
| 20 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 31 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 May 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 11 howitt road london NW3 4LT (1 page) |
| 16 May 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 11 howitt road london NW3 4LT (1 page) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 3 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 22 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 25 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 19 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 19 April 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 16/03/95; no change of members (4 pages) |