| Company Name | Randolph Tyres & Exhausts Ltd |
|---|---|
| Directors | Mark Diamond and Steven Diamond |
| Company Status | Active |
| Company Number | SC433570 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Mark Diamond |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Pentland Place Kirkcaldy Fife KY2 6AG Scotland |
| Director Name | Mr Steven Diamond |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Torbain Kirkcaldy Fife KY2 6NT Scotland |
Location
| Registered Address | Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Diamond 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Diamond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,843 |
| Cash | £23,685 |
| Current Liabilities | £74,596 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 November 2013 | Current accounting period shortened from 30 September 2013 to 31 October 2012 (1 page) |
| 28 November 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 28 November 2013 | Current accounting period shortened from 30 September 2013 to 31 October 2012 (1 page) |
| 3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 28 September 2012 | Incorporation
|
| 28 September 2012 | Incorporation
|
| 28 September 2012 | Incorporation
|