| Company Name | Randell Dorling Limited |
|---|---|
| Director | Peter Donald Blackmore |
| Company Status | Active |
| Company Number | 03688419 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Peter Donald Blackmore |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Boundary House 7-17 Jewry Street London EC3N 2HP |
| Director Name | Roger Philip Borley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 22 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH |
| Secretary Name | Mr Peter Donald Blackmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Belvedere Grove Wimbledon London SW19 7RQ |
| Secretary Name | Mrs Deirdre Anne Thomas |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2014(15 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 February 2015) |
| Role | Company Director |
| Correspondence Address | 37-39 Lime Street London EC3M 7AY |
| Secretary Name | BLG (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2005(6 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 September 2014) |
| Correspondence Address | 7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ |
Contact
| Website | randelldorling.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79295454 |
| Telephone region | London |
Location
| Registered Address | 77 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2k at £1 | Peter Donald Blackmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,832 |
| Cash | £176,181 |
| Current Liabilities | £220,691 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 6 January 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 8 November 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 19 September 2019 | Registered office address changed from 37-39 Lime Street London EC3M 7AY to Boundary House 7-17 Jewry Street London EC3N 2HP on 19 September 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 26 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 31 July 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 1 February 2017 | Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Peter Donald Blackmore on 1 February 2017 (2 pages) |
| 6 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 5 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 1 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 25 February 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 7 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 7 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Deirdre Anne Thomas as a secretary on 7 February 2015 (1 page) |
| 19 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 10 December 2014 | Termination of appointment of Blg (Professional Services) Limited as a secretary on 25 September 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Blg (Professional Services) Limited as a secretary on 25 September 2014 (1 page) |
| 20 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mrs Deirdre Anne Thomas as a secretary on 18 September 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Section 519 (1 page) |
| 17 December 2012 | Section 519 (1 page) |
| 7 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 2 March 2011 | Registered office address changed from 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 52 Lime Street London EC3M 7NP on 2 March 2011 (1 page) |
| 12 January 2011 | Section 519(2), 520 & 521(1) (1 page) |
| 12 January 2011 | Section 519(2), 520 & 521(1) (1 page) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Blg (Professional Services) Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Donald Blackmore on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Blg (Professional Services) Limited on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Donald Blackmore on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Peter Donald Blackmore on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Blg (Professional Services) Limited on 5 January 2010 (2 pages) |
| 24 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 17 October 2009 | Director's details changed for Peter Donald Blackmore on 1 October 2009 (3 pages) |
| 17 October 2009 | Director's details changed for Peter Donald Blackmore on 1 October 2009 (3 pages) |
| 17 October 2009 | Director's details changed for Peter Donald Blackmore on 1 October 2009 (3 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 21 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 21 October 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 16 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 5 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 5 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 4 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 4 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 3 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 3 May 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 3 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 20 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 20 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Return made up to 18/12/04; full list of members (2 pages) |
| 8 March 2005 | Return made up to 18/12/04; full list of members (2 pages) |
| 14 February 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 14 February 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 29 September 2004 | Auditor's resignation (1 page) |
| 29 September 2004 | Auditor's resignation (1 page) |
| 4 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 16 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Return made up to 18/12/02; full list of members
|
| 13 February 2003 | Return made up to 18/12/02; full list of members
|
| 11 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 11 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 31 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 17 July 2000 | Ad 10/01/00--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 17 July 2000 | Ad 10/01/00--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 8 March 2000 | Return made up to 18/12/99; full list of members
|
| 8 March 2000 | Return made up to 18/12/99; full list of members
|
| 12 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 January 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 25 November 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 25 November 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 18 December 1998 | Incorporation (21 pages) |
| 18 December 1998 | Incorporation (21 pages) |