Randburg Electrical Services Limited

Company Name	Randburg Electrical Services Limited
Director	Daniel Brazier
Company Status	Active
Company Number	05494410
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Daniel Brazier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	411 Limpsfield Road Warlingham CR6 9HA

Director Name	Mr Adrian Cherry
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 15 December 2021)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	411 Limpsfield Road Warlingham CR6 9HA

Secretary Name	Rita Anne Cherry
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	23 Haydn Avenue Purley Surrey CR8 4AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	randburg.co.uk
Email address	[email protected]
Telephone	020 89162297
Telephone region	London

Location

Registered Address	411 Limpsfield Road Warlingham CR6 9HA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Adrian Cherry 50.00% Ordinary
50 at £1	Daniel Brazier 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,374,492
Cash	£1,029,263
Current Liabilities	£1,032,273

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

15 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
3 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
9 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 June 2018	Registered office address changed from Unit 25 - 27 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to 25 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 13 June 2018 (1 page)
5 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
31 July 2017	Notification of Daniel Brazier as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Adrian Cherry as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Daniel Brazier as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Adrian Cherry as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Adrian Cherry as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 July 2017	Notification of Daniel Brazier as a person with significant control on 31 July 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
29 March 2016	Registered office address changed from Unit 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to Unit 25 - 27 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Unit 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS to Unit 25 - 27 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 29 March 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 August 2014	Director's details changed for Daniel Brazier on 18 August 2014 (2 pages)
19 August 2014	Director's details changed for Daniel Brazier on 18 August 2014 (2 pages)
19 August 2014	Director's details changed for Adrian Cherry on 18 August 2014 (2 pages)
19 August 2014	Director's details changed for Adrian Cherry on 18 August 2014 (2 pages)
6 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 March 2013	Registered office address changed from Unit 58 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Unit 58 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 11 March 2013 (1 page)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Registered office address changed from 32 Penwortham Road South Croydon Surrey CR2 0QS on 30 March 2012 (2 pages)
30 March 2012	Registered office address changed from 32 Penwortham Road South Croydon Surrey CR2 0QS on 30 March 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
26 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Director's details changed for Daniel Brazier on 29 June 2010 (2 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Daniel Brazier on 29 June 2010 (2 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Adrian Cherry on 29 June 2010 (2 pages)
13 August 2010	Director's details changed for Adrian Cherry on 29 June 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 September 2009	Return made up to 29/06/09; full list of members (4 pages)
15 September 2009	Return made up to 29/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 November 2008	Director's change of particulars / adrian cherry / 01/01/2008 (1 page)
26 November 2008	Return made up to 29/06/08; full list of members (4 pages)
26 November 2008	Return made up to 29/06/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / adrian cherry / 01/01/2008 (1 page)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 November 2007	Registered office changed on 12/11/07 from: 65 bynes rd south croydon surrey CR2 0PZ (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 65 bynes rd south croydon surrey CR2 0PZ (1 page)
5 September 2007	Return made up to 29/06/07; full list of members (2 pages)
5 September 2007	Return made up to 29/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 29/06/06; full list of members (2 pages)
30 August 2006	Return made up to 29/06/06; full list of members (2 pages)
30 August 2006	Director's particulars changed (1 page)
8 September 2005	Ad 30/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Ad 30/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
29 June 2005	Incorporation (9 pages)
29 June 2005	Incorporation (9 pages)

Randburg Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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