Appleby Mall Limited, West Midlands
Appleby Mall Limited is a private limited company. Located at 86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF, the above-mentioned 22 years old enterprise was incorporated on 2003-03-31 and is officially classified as "accounting and auditing activities" (SIC: 69201).1 director can be found in the firm: Craig M. (appointed on 14 May 2024).
| About | |
|---|---|
| Name: Appleby Mall Limited | |
| Number: 04716987 | |
| Incorporation date: 2003-03-31 | |
| End of financial year: 31 March |
| Address: |
86 Tettenhall Road Wolverhampton West Midlands WV1 4TF |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Possideo Limited
14 May 2024
| Address | St Thomas House 83 Wolverhampton Road, Cannock, WS11 1AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13002248 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lekh M.
31 March 2017 - 14 May 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kanta M.
31 March 2017 - 14 May 2024
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 100 | 131,081 | 200,389 | 195,850 | 196,848 | 194,124 | 205,906 | 191,365 | 228,613 | 244,849 | 356,403 | 414,942 | 600,363 | 632,540 |
| Fixed Assets | - | 292,623 | 277,328 | 269,173 | 250,843 | 241,097 | 222,912 | 191,515 | 162,334 | 130,091 | 99,922 | 66,533 | 37,713 | 6,552 |
| Intangible Fixed Assets | - | 287,212 | 271,659 | 256,244 | 240,933 | 225,700 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 22,217 | 71,264 | 140,920 | 188,092 | 229,521 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 5,411 | 5,669 | 12,929 | 9,910 | 15,397 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 312,217 | 361,264 | 340,920 | 289,411 | 282,057 | 266,653 | 263,546 | 276,945 | 267,838 | 311,524 | 356,998 | 487,171 | 496,588 |
The due date for Appleby Mall Limited confirmation statement filing is 2024-07-05. The most recent confirmation statement was sent on 2023-06-21. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Possideo Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 83 Wolverhampton Road, WS11 1AR Cannock. Lekh M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, June 2024 | incorporation |
Free Download
(11 pages)
|
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