APPLEBY MALL LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

APPLEBY MALL LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
APPLEBY MALL LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

APPLEBY MALL LIMITED - WEST MIDLANDS

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

86 TETTENHALL ROAD
WEST MIDLANDS
WV1 4TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEKH RAJ MALL Oct 1959 British Director 2003-03-31 CURRENT
MRS KANTA MALL Jul 1964 British Secretary 2003-03-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-03-31 RESIGNED
MRS JANE MAEER Jul 1965 British Director 2017-10-31 UNTIL 2021-04-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-31 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Possideo Limited 2024-05-14 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lekh Raj Mall 2017-03-31 - 2024-05-14 10/1959 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kanta Mall 2017-03-31 - 2024-05-14 7/1964 Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Appleby Mall Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-03-2024 £155,542 Cash £487,255 equity
Appleby Mall Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-26 31-03-2023 £135,345 Cash £469,838 equity
Appleby Mall Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £75,490 Cash £331,665 equity
Appleby Mall Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-03-2021 £67,515 Cash £278,191 equity
Appleby Mall Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-03-2020 £46,767 Cash £266,207 equity
Appleby Mall Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £74,909 Cash £274,942 equity
Appleby Mall Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £49,248 Cash £261,780 equity
Appleby Mall Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £72,228 Cash £264,621 equity
Appleby Mall Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £48,717 Cash £229,521 equity
Appleby Mall Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £33,455 Cash £188,092 equity
Appleby Mall Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £22,202 Cash £140,920 equity

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