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RANDALL STUART ASSOCIATES LIMITED (01488614)

RANDALL STUART ASSOCIATES LIMITED (01488614) is an active UK company. incorporated on 31 March 1980. with registered office in Guildford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RANDALL STUART ASSOCIATES LIMITED has been registered for 45 years. Current directors include MURPHY, Craig, MURPHY, Graham Randall.

Company Number
01488614
Status
active
Type
ltd
Incorporated
31 March 1980
Age
45 years
Address
Church Hill, Guildford, GU3 3RU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MURPHY, Craig, MURPHY, Graham Randall
SIC Codes
64209

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RANDALL STUART ASSOCIATES LIMITED

RANDALL STUART ASSOCIATES LIMITED is an active company incorporated on 31 March 1980 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RANDALL STUART ASSOCIATES LIMITED was registered 45 years ago.(SIC: 64209)

Status

active

Active since 45 years ago

Company No

01488614

LTD Company

Age

45 Years

Incorporated 31 March 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

TRIKAPPA (NUMBER 32) LIMITED
From: 31 March 1980To: 31 December 1980
Contact
Address

Church Hill Church Lane Worplesdon Guildford, GU3 3RU,

Timeline

4 key events • 2024 - 2025

Funding Officers Ownership
Director Left
Oct 24
New Owner
Oct 24
Owner Exit
Oct 24
Director Joined
Oct 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MURPHY, Craig

Active
Church Hill, GuildfordGU3 3RU
Secretary
Appointed 25 Oct 2024

MURPHY, Craig

Active
Church Hill, GuildfordGU3 3RU
Born June 1990
Director
Appointed 16 Oct 2025

MURPHY, Graham Randall

Active
Church Hill, WorplesdonGU3 3RU
Born December 1946
Director
Appointed N/A

MURPHY, Margaret Anne

Resigned
Church Hill Church Lane, GuildfordGU3 3RU
Secretary
Appointed N/A
Resigned 25 Oct 2024

MURPHY, Margaret Anne

Resigned
Church Hill Church Lane, GuildfordGU3 3RU
Born December 1949
Director
Appointed N/A
Resigned 25 Oct 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Craig Murphy

Active
Church Hill, GuildfordGU3 3RU
Born June 1990

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Oct 2024

Mr Graham Randall Murphy

Ceased
Church Hill, GuildfordGU3 3RU
Born December 1946

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Oct 2024
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With Updates
31 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 October 2024
TM01Termination of Director
Notification Of A Person With Significant Control
27 October 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 September 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 October 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 November 2007
AAAnnual Accounts
Legacy
23 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 November 2006
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 October 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 November 2004
AAAnnual Accounts
Legacy
4 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 November 2003
AAAnnual Accounts
Legacy
27 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 October 2002
AAAnnual Accounts
Legacy
14 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2001
AAAnnual Accounts
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
21 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
3 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
10 July 1998
287Change of Registered Office
Legacy
3 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
11 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
25 October 1996
287Change of Registered Office
Legacy
1 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
7 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Legacy
24 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1993
AAAnnual Accounts
Legacy
19 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
8 May 1992
AAAnnual Accounts
Legacy
10 February 1992
363sAnnual Return (shuttle)
Legacy
4 June 1991
363aAnnual Return
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Legacy
14 March 1990
363363
Accounts With Accounts Type Full
12 March 1990
AAAnnual Accounts
Legacy
26 February 1990
363363
Legacy
20 February 1990
287Change of Registered Office
Legacy
7 February 1989
363363
Accounts With Accounts Type Full
20 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 1987
AAAnnual Accounts
Legacy
15 September 1987
363363
Accounts With Accounts Type Full
12 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
363363
Legacy
7 November 1986
288288