APPLEBY RANDALL LIMITED
STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD S2 3AQ- Active
- Private Limited Company
- Company No. 05552891
- Last Updated: 01 Mar 2024
Company Profile
APPLEBY RANDALL LIMITED was incorporated on Friday, September 2, 2005 as a Private Limited Company with registered address in SHEFFIELD. APPLEBY RANDALL LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 19 years 5 months and 21 days.
| Name | APPLEBY RANDALL LIMITED |
|---|---|
| Company number | 05552891 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 21 SUM STUDIOS 1 HARTLEY STREET SHEFFIELD S2 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen Jane Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Jonathan Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against APPLEBY RANDALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLEBY RANDALL LIMITED | 02 Sep 2005 |
| RANDALL MANAGEMENT SERVICES LIMITED | 13 Jul 2012 |