APPLEBY RANDALL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

APPLEBY RANDALL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
APPLEBY RANDALL LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552891. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

APPLEBY RANDALL LIMITED - SHEFFIELD

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STUDIO 21 SUM STUDIOS
SHEFFIELD
S2 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RANDALL MANAGEMENT SERVICES LIMITED (until 13/07/2012)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN RANDALL Mar 1969 British Director 2005-09-02 CURRENT
HELEN JANE RANDALL Nov 1971 British Director 2006-08-11 UNTIL 2010-02-22 RESIGNED
JOHN APPLEBY Jul 1948 British Director 2012-09-14 UNTIL 2013-06-03 RESIGNED
HELEN JANE RANDALL Nov 1971 British Secretary 2005-09-02 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Jane Randall 2016-04-06 - 2022-03-31 11/1971 Sheffield   Ownership of shares 25 to 50 percent
Mr Mark Jonathan Randall 2016-04-06 3/1969 Sheffield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODESTAR HOLDINGS LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DEW PITCHMASTIC PLC LEEDS Dissolved... GROUP 7415 - Holding Companies including Head Offices
GRAYSONFAVOUR LIMITED MATLOCK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PITCH (REALISATIONS) LIMITED LEEDS ... FULL 4525 - Other special trades construction
PINELODGE HOLIDAYS LIMITED MATLOCK ENGLAND Active FULL 55201 - Holiday centres and villages
LODESTAR ESTATES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 02200 - Logging
PINELOG LIMITED MATLOCK ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PINELOG RENTALS LIMITED MATLOCK ENGLAND Active DORMANT 99999 - Dormant Company
PINELODGE LIMITED MATLOCK ENGLAND Active DORMANT 99999 - Dormant Company
BOURNVILLE ESTATES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PINELOG GROUP LIMITED TWO DALES, MATLOCK Active GROUP 70100 - Activities of head offices
PINELOG TRUSTEES LIMITED MATLOCK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GRAYSON MANAGEMENT LIMITED MATLOCK Active DORMANT 70229 - Management consultancy activities other than financial management
BAKER FLETCHER LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FTG INVESTMENTS LIMITED SHEFFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Appleby Randall Limited - Period Ending 2023-04-30 2024-01-16 30-04-2023 £101,504 equity
Appleby Randall Limited - Period Ending 2022-04-30 2022-12-29 30-04-2022 £109,614 equity
Appleby Randall Limited - Period Ending 2021-04-30 2021-12-14 30-04-2021 £118,608 equity
Appleby Randall Limited - Period Ending 2020-04-30 2021-04-21 30-04-2020 £162,552 equity
Appleby Randall Limited - Period Ending 2019-04-30 2020-02-12 30-04-2019 £140,573 equity
Appleby Randall Limited - Period Ending 2018-04-30 2018-12-25 30-04-2018 £157,257 equity
Appleby Randall Limited - Period Ending 2017-04-30 2018-02-01 30-04-2017 £175,033 equity
Appleby Randall Limited - Period Ending 2016-04-30 2016-11-24 30-04-2016 £3,035 Cash £191,065 equity
Appleby Randall Limited - Period Ending 2015-04-30 2015-12-29 30-04-2015 £48,200 Cash £208,163 equity
Appleby Randall Limited - Period Ending 2014-04-30 2015-01-01 30-04-2014 £103,364 Cash £219,164 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODESTAR HOLDINGS LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LODESTAR ESTATES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 02200 - Logging
JBJ COMPUTER CONSULTANCY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
O E SERVICES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LET PREP LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
MELVILLE & STALEY LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SAFER ONLINE GAMBLING GROUP CIC SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
SKYHI CREATIVE LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
REYT GOOD CATERING LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities
KIS4PC CONSULTANCY LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management