Loughton
Essex
IG10 1PX
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | randahaulage.co.uk |
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Telephone | 01708 559800 |
Telephone region | Romford |
Registered Address | Chaucer Logistics, Chaucer House Marsh Way Rainham RM13 8UH |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | South Hornchurch |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £74,187 |
Cash | £103,670 |
Current Liabilities | £58,316 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
31 July 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
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23 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
26 July 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
24 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
9 February 2022 | Registered office address changed from Unit K Fairview Industrial Estate Marsh Way Rainham Essex RM13 8UH to Chaucer Logistics, Chaucer House Marsh Way Rainham RM13 8UH on 9 February 2022 (1 page) |
16 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
8 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
20 November 2018 | Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
20 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
19 January 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
19 January 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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25 February 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
25 February 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Amended accounts made up to 30 June 2011 (4 pages) |
23 May 2012 | Amended accounts made up to 30 June 2011 (4 pages) |
16 May 2012 | Registered office address changed from No 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 16 May 2012 (1 page) |
16 May 2012 | Registered office address changed from No 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 16 May 2012 (1 page) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
13 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
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13 July 2010 | Appointment of Roger William Hall as a director (3 pages) |
13 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
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13 July 2010 | Appointment of Roger William Hall as a director (3 pages) |
22 June 2010 | Termination of appointment of Ela Shah as a director (1 page) |
22 June 2010 | Termination of appointment of Ela Shah as a director (1 page) |
18 June 2010 | Incorporation
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18 June 2010 | Incorporation
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