Appleby Randall Limited

Company Name	Appleby Randall Limited
Director	Mark Jonathan Randall
Company Status	Active
Company Number	05552891
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Previous Name	Randall Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Jonathan Randall
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Secretary Name	Mrs Helen Jane Randall
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ

Director Name	Mrs Helen Jane Randall
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Furniss Avenue Dore Sheffield South Yorkshire S17 3QL

Director Name	John Appleby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	82 Upper Hanover Street Sheffield S3 7RQ

Contact

Website	markrandall.aims.co.uk

Location

Registered Address	Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	John Appleby 50.00% Ordinary A
1 at £1	Helen Randall 25.00% Ordinary
1 at £1	Mark Randall 25.00% Ordinary

Financials

Year	2014
Net Worth	£114,413
Cash	£48,200
Current Liabilities	£53,318

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

31 March 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
12 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
5 April 2022	Change of details for Mr Mark Jonathan Randall as a person with significant control on 31 March 2022 (2 pages)
5 April 2022	Cessation of Helen Jane Randall as a person with significant control on 31 March 2022 (1 page)
5 April 2022	Director's details changed for Mr Mark Jonathan Randall on 31 March 2022 (2 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
5 April 2022	Termination of appointment of Helen Jane Randall as a secretary on 31 March 2022 (1 page)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
12 December 2021	Micro company accounts made up to 30 April 2021 (5 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (6 pages)
2 April 2021	Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021 (1 page)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 30 April 2019 (5 pages)
28 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
28 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (4 pages)
26 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (4 pages)
26 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (4 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (4 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 4 (4 pages)
29 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 4 (4 pages)
29 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 4 (4 pages)
5 June 2013	Termination of appointment of John Appleby as a director (1 page)
5 June 2013	Termination of appointment of John Appleby as a director (1 page)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
19 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
19 November 2012	Director's details changed for Mr Mark Jonathan Randall on 1 September 2012 (2 pages)
19 November 2012	Secretary's details changed for Helen Jane Randall on 1 September 2012 (1 page)
19 November 2012	Director's details changed for Mr Mark Jonathan Randall on 1 September 2012 (2 pages)
19 November 2012	Director's details changed for Mr Mark Jonathan Randall on 1 September 2012 (2 pages)
19 November 2012	Secretary's details changed for Helen Jane Randall on 1 September 2012 (1 page)
19 November 2012	Secretary's details changed for Helen Jane Randall on 1 September 2012 (1 page)
19 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
16 September 2012	Appointment of John Appleby as a director (2 pages)
16 September 2012	Appointment of John Appleby as a director (2 pages)
27 August 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
27 August 2012	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
13 July 2012	Registered office address changed from 12 Furniss Avenue Dore Sheffield S17 3QL on 13 July 2012 (1 page)
13 July 2012	Company name changed randall management services LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
13 July 2012	Registered office address changed from 12 Furniss Avenue Dore Sheffield S17 3QL on 13 July 2012 (1 page)
13 July 2012	Company name changed randall management services LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 December 2010	Termination of appointment of Helen Randall as a director (1 page)
29 December 2010	Termination of appointment of Helen Randall as a director (1 page)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for Mark Jonathan Randall on 2 September 2010 (2 pages)
18 September 2010	Director's details changed for Helen Jane Randall on 2 September 2010 (2 pages)
18 September 2010	Director's details changed for Helen Jane Randall on 2 September 2010 (2 pages)
18 September 2010	Director's details changed for Mark Jonathan Randall on 2 September 2010 (2 pages)
18 September 2010	Director's details changed for Helen Jane Randall on 2 September 2010 (2 pages)
18 September 2010	Director's details changed for Mark Jonathan Randall on 2 September 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 September 2009	Return made up to 02/09/09; full list of members (4 pages)
27 September 2009	Return made up to 02/09/09; full list of members (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 September 2008	Return made up to 02/09/08; full list of members (4 pages)
22 September 2008	Return made up to 02/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 September 2007	Return made up to 02/09/07; full list of members (2 pages)
24 September 2007	Return made up to 02/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
2 September 2005	Incorporation (9 pages)
2 September 2005	Incorporation (9 pages)

Appleby Randall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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