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 and 18 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, (132 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