Randlogistics Limited

Active03755734 Private limited company
Incorporated
21 April 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Edward Spencer-Smith
Owned by
Anne Spencer-Smith
Edward Spencer-Smith
Accounts type
Micro entity
Region
East of England
Address
162-164 High Street
Rayleigh
SS6 7BS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spencer-Smith, Anne
Secretary · Appointed 31 January 2001
British
Spencer-Smith, Edward
Director · Appointed 17 October 2000
British
Born May 1970 (56)
Officer history (6 former)
31 January 2001
Resigned Spencer Smith, Edward as Secretary
31 January 2001
Resigned Tabraham, Neil as Director
31 January 2001
Appointed Spencer-Smith, Anne as Secretary
17 October 2000
Resigned Spencer-Smith, Ann as Secretary
17 October 2000
Appointed Spencer Smith, Edward as Secretary
17 October 2000
Resigned Spencer-Smith, Ann as Director
17 October 2000
Appointed Spencer-Smith, Edward as Director
21 April 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
21 April 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
21 April 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
21 April 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
21 April 1999
Appointed Spencer-Smith, Ann as Secretary
21 April 1999
Appointed Spencer-Smith, Ann as Director
21 April 1999
Appointed Tabraham, Neil as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anne Spencer-Smith
Individual · Notified 22 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Edward Spencer-Smith
Individual · Notified 22 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Trend

Shareholder Funds
(£600) (£400) (£200) £0 2020 2021 2022 2024 2025 2026 (£500) (£500) (£500) (£500) (£500) (£500)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£500£500£500£500£500£500£500
Net Current Assets(£500)(£500)(£500)(£500)(£500)(£500)
Shareholder Funds(£500)(£500)(£500)(£500)(£500)(£500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2025Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates21 April 20253
11 June 2024Micro company accounts30 April 2024
22 April 2024Confirmation statement with no updates21 April 20243
21 November 2023Micro company accounts30 April 2023
Show all recent filings

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