Randall Shaw Billingham Limited

Company Name	Randall Shaw Billingham Limited
Directors	Kim Randall and Benedict William Randall Shaw
Company Status	Active
Company Number	03551281
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Kim Randall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	54 Harcombe Road Stoke Newington London N16 0SA

Secretary Name	Ms Kim Randall
Nationality	British
Status	Current
Appointed	01 April 2001(2 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	54 Harcombe Road Stoke Newington London N16 0SA

Director Name	Mr Benedict William Randall Shaw
Date of Birth	August 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	54 Harcombe Road London N16 0SA

Director Name	Mr David Frederick Billingham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	41 St Catharine's Road Broxbourne Herts EN10 7LD

Secretary Name	Andrew Barry Shaw
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Architect
Correspondence Address	6 Springdale Road London N16 9NX

Director Name	Mr Andrew Barry Shaw
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 8 months (resigned 21 January 2020)
Role	Architect
Country of Residence	England
Correspondence Address	54 Harcombe Road London N16 0SA

Director Name	Paul Andrew Nicholson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Architect
Correspondence Address	11 Maud Wilkes Close London NW5 2QQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.dbillingham.co.uk

Location

Registered Address	54 Harcombe Road London N16 0SA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Shareholders

1000 at £1	Andrew Barry Shaw 33.33% Ordinary
1000 at £1	Kim Randall 33.33% Ordinary
1000 at £1	Mr David Frederick Billingham 33.33% Ordinary

Financials

Year	2014
Net Worth	£86,790
Cash	£114,142
Current Liabilities	£21,833

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 5 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Filing History

8 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
9 April 2021	Notification of Benedict William Randall Shaw as a person with significant control on 10 February 2021 (2 pages)
10 February 2021	Appointment of Mr Benedict William Randall Shaw as a director on 9 February 2021 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 April 2020	Cessation of Andrew Barry Shaw as a person with significant control on 21 January 2020 (1 page)
21 April 2020	Termination of appointment of Andrew Barry Shaw as a director on 21 January 2020 (1 page)
21 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3,000 (5 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3,000 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,000 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,000 (5 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,000 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,000 (5 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,000 (5 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,000 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Termination of appointment of David Billingham as a director (1 page)
20 November 2013	Termination of appointment of David Billingham as a director (1 page)
21 October 2013	Registered office address changed from Unit B13 3 Bradbury Street London N16 8JN on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from Unit B13 3 Bradbury Street London N16 8JN on 21 October 2013 (1 page)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Director's details changed for Kim Randall on 3 October 2009 (2 pages)
12 April 2010	Director's details changed for Kim Randall on 3 October 2009 (2 pages)
12 April 2010	Director's details changed for Andrew Barry Shaw on 3 October 2009 (2 pages)
12 April 2010	Director's details changed for Andrew Barry Shaw on 3 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr David Frederick Billingham on 3 October 2009 (2 pages)
12 April 2010	Director's details changed for Andrew Barry Shaw on 3 October 2009 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Kim Randall on 3 October 2009 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr David Frederick Billingham on 3 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr David Frederick Billingham on 3 October 2009 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Director's change of particulars / andrew shaw / 01/07/2008 (1 page)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / andrew shaw / 01/07/2008 (1 page)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 April 2008	Director's change of particulars / david billingham / 01/06/2007 (1 page)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
16 April 2008	Director's change of particulars / david billingham / 01/06/2007 (1 page)
16 April 2008	Return made up to 09/04/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2007	Return made up to 09/04/07; full list of members (3 pages)
11 April 2007	Return made up to 09/04/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 April 2006	Return made up to 09/04/06; full list of members (3 pages)
10 April 2006	Return made up to 09/04/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Return made up to 09/04/05; full list of members (9 pages)
8 June 2005	Return made up to 09/04/05; full list of members (9 pages)
8 April 2005	Â£ ic 4000/3000 18/03/05 Â£ sr 1000@1=1000 (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Â£ ic 4000/3000 18/03/05 Â£ sr 1000@1=1000 (1 page)
8 April 2005	Director resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 April 2004	Return made up to 09/04/04; full list of members (9 pages)
20 April 2004	Return made up to 09/04/04; full list of members (9 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 April 2003	Return made up to 09/04/03; full list of members (9 pages)
24 April 2003	Return made up to 09/04/03; full list of members (9 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 April 2002	Return made up to 09/04/02; full list of members (7 pages)
12 April 2002	Return made up to 09/04/02; full list of members (7 pages)
13 March 2002	Ad 13/11/01--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (3 pages)
13 March 2002	Ad 13/11/01--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (3 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 April 2001	Return made up to 09/04/01; full list of members (7 pages)
18 April 2001	Return made up to 09/04/01; full list of members (7 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
19 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 May 2000	Return made up to 23/04/00; full list of members (7 pages)
2 May 2000	Return made up to 23/04/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 April 1999	Return made up to 23/04/99; full list of members (6 pages)
26 April 1999	Return made up to 23/04/99; full list of members (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 42 bedford row london WC1R 4JL (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 42 bedford row london WC1R 4JL (1 page)
28 January 1999	Ad 07/05/98--------- Â£ si 2997@1=2997 Â£ ic 2/2999 (2 pages)
28 January 1999	Ad 07/05/98--------- Â£ si 2997@1=2997 Â£ ic 2/2999 (2 pages)
28 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
28 January 1999	Ad 23/04/98--------- Â£ si 1@1=1 Â£ ic 2999/3000 (2 pages)
28 January 1999	Ad 23/04/98--------- Â£ si 1@1=1 Â£ ic 2999/3000 (2 pages)
28 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
23 April 1998	Incorporation (13 pages)
23 April 1998	Incorporation (13 pages)

Randall Shaw Billingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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