APPLEBY RANDALL LIMITED
Active - Accounts Filed
General Information
NAME
APPLEBY RANDALL LIMITED
COMPANY NUMBER
05552891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
02/09/2005
(19 years and 3 months old)
WEBSITE
https://www.markrandall.aims.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/09/2005
13/07/2012
RANDALL MANAGEMENT SERVICES LIMITED
SHEFFIELD
S2 3AQ
Telephone: 01143278922
TPS: No
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
S2 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLEBY RANDALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLEBY RANDALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEBY RANDALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2005 - Present (19 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
Director: 11/08/2006 - Present (18 years and 4 months) Secretary: 02/09/2005 - Present (19 years and 3 months) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
14/09/2012 - 03/06/2013 (8 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | Helen Jane Randall (907225232) has left the board |
| 16/12/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Helen Jane Randall (907225232) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 31/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/02/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 07/06/2013 | John Appleby (917210676) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/09/2012 | New Board Member John Appleby Appointed |
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