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 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
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)
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 |
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 |