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Company Information for

APPLEBY MALL LIMITED

86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF,
Company Registration Number
04716987
Private Limited Company
Active

Company Overview

About Appleby Mall Ltd
APPLEBY MALL LIMITED was founded on 2003-03-31 and has its registered office in West Midlands. The organisation's status is listed as "Active". Appleby Mall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APPLEBY MALL LIMITED
 
Legal Registered Office
86 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4TF
Other companies in WV1
 
Filing Information
Company Number 04716987
Company ID Number 04716987
Date formed 2003-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB986281474  
Last Datalog update: 2024-08-05 11:51:27
Primary Source:Companies House
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Companies with same name APPLEBY MALL LIMITED
The following companies were found which have the same name as APPLEBY MALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLEBY MALL COMPANY SECRETARIAL LIMITED 86 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TF Active Company formed on the 2016-07-27
APPLEBY MALL REALTY INC. Ontario Dissolved
APPLEBY MALL GENERAL PARTNER LIMITED Ontario Dissolved

Company Officers of APPLEBY MALL LIMITED

Current Directors
Officer Role Date Appointed
KANTA MALL
 Company Secretary 2003-03-31
JANE MAEER
 Director 2017-10-31
LEKH RAJ MALL
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-31 2003-03-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-31 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEKH RAJ MALL APPLEBY MALL COMPANY SECRETARIAL LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
LEKH RAJ MALL 68 LEIGHTON GARDENS MANAGEMENT COMPANY LIMITED Director 2015-01-07 CURRENT 2012-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Unaudited abridged accounts made up to 2024-03-31
2023-11-24Unaudited abridged accounts made up to 2023-03-31
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-07Unaudited abridged accounts made up to 2021-03-31
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JANE MAEER
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE MAEER
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-05-28SH0102/04/19 STATEMENT OF CAPITAL GBP 103.1
2020-05-18MEM/ARTSARTICLES OF ASSOCIATION
2020-05-18SH02Sub-division of shares on 2019-04-02
2020-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub divided 02/04/2020
  • Resolution of adoption of Articles of Association
2020-05-18SH08Change of share class name or designation
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-31AP01DIRECTOR APPOINTED MRS JANE MAEER
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10RES01ADOPT ARTICLES 10/11/11
2011-04-11AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-19SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0131/03/10 ANNUAL RETURN FULL LIST
2010-03-31AD02Register inspection address has been changed
2010-03-31CH01Director's details changed for Mr Lekh Raj Mall on 2010-03-31
2010-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aReturn made up to 31/03/09; full list of members
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / LEKH MALL / 25/03/2008
2008-04-02288cSECRETARY'S CHANGE OF PARTICULARS / KANTA MALL / 25/03/2008
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-2388(2)RAD 31/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to APPLEBY MALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEBY MALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEBY MALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-03-31 £ 290,000
Creditors Due After One Year 2012-03-31 £ 290,000
Creditors Due Within One Year 2013-03-31 £ 116,453
Creditors Due Within One Year 2012-03-31 £ 111,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEBY MALL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,594
Cash Bank In Hand 2012-03-31 £ 9,128
Current Assets 2013-03-31 £ 200,389
Current Assets 2012-03-31 £ 131,081
Debtors 2013-03-31 £ 166,795
Debtors 2012-03-31 £ 121,953
Fixed Assets 2013-03-31 £ 277,328
Fixed Assets 2012-03-31 £ 292,623
Shareholder Funds 2013-03-31 £ 71,264
Shareholder Funds 2012-03-31 £ 22,217
Tangible Fixed Assets 2013-03-31 £ 5,669
Tangible Fixed Assets 2012-03-31 £ 5,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEBY MALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY MALL LIMITED
Trademarks
We have not found any records of APPLEBY MALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY MALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as APPLEBY MALL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY MALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEBY MALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEBY MALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV1 4TF