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Company Information for

APPLEBY RANDALL LIMITED

STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ,
Company Registration Number
05552891
Private Limited Company
Active

Company Overview

About Appleby Randall Ltd
APPLEBY RANDALL LIMITED was founded on 2005-09-02 and has its registered office in Sheffield. The organisation's status is listed as "Active". Appleby Randall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLEBY RANDALL LIMITED
 
Legal Registered Office
STUDIO 21 SUM STUDIOS
1 HARTLEY STREET
SHEFFIELD
S2 3AQ
Other companies in S3
 
Previous Names
RANDALL MANAGEMENT SERVICES LIMITED13/07/2012
Filing Information
Company Number 05552891
Company ID Number 05552891
Date formed 2005-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB886390084  
Last Datalog update: 2024-04-06 21:38:02
Primary Source:Companies House
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Company Officers of APPLEBY RANDALL LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE RANDALL
 Company Secretary 2005-09-02
MARK JONATHAN RANDALL
 Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN APPLEBY
 Director 2012-09-14 2013-06-03
HELEN JANE RANDALL
 Director 2006-08-11 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE RANDALL BOURNVILLE ESTATES LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-18 Active
MARK JONATHAN RANDALL FTG INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MARK JONATHAN RANDALL LODESTAR ESTATES LIMITED Director 2013-06-27 CURRENT 1987-09-04 Active
MARK JONATHAN RANDALL LODESTAR HOLDINGS LIMITED Director 2013-06-27 CURRENT 1920-04-19 Active
MARK JONATHAN RANDALL BOURNVILLE ESTATES LIMITED Director 2000-09-21 CURRENT 2000-09-18 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
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-05CH01Director's details changed for Mr Mark Jonathan Randall on 2022-03-31
2022-04-05PSC04Change of details for Mr Mark Jonathan Randall as a person with significant control on 2022-03-31
2022-04-05TM02Termination of appointment of Helen Jane Randall on 2022-03-31
2022-04-05PSC07CESSATION OF HELEN JANE RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-28CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM 82 Upper Hanover Street Sheffield S3 7RQ
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-29AR0102/09/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-29AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN APPLEBY
2013-05-17RES01ADOPT ARTICLES 17/05/13
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0102/09/12 ANNUAL RETURN FULL LIST
2012-11-19CH01Director's details changed for Mr Mark Jonathan Randall on 2012-09-01
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JANE RANDALL on 2012-09-01
2012-09-16AP01DIRECTOR APPOINTED JOHN APPLEBY
2012-08-27AA01Previous accounting period shortened from 30/09/12 TO 30/04/12
2012-07-13RES15CHANGE OF NAME 13/07/2012
2012-07-13CERTNMCompany name changed randall management services LIMITED\certificate issued on 13/07/12
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM 12 Furniss Avenue Dore Sheffield S17 3QL
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RANDALL
2010-09-20AR0102/09/10 FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN RANDALL / 02/09/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE RANDALL / 02/09/2010
2010-02-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-16288aNEW DIRECTOR APPOINTED
2005-09-02NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to APPLEBY RANDALL 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 RANDALL 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 RANDALL 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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RANDALL LIMITED

Intangible Assets
Patents
We have not found any records of APPLEBY RANDALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY RANDALL LIMITED
Trademarks
We have not found any records of APPLEBY RANDALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY RANDALL 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 RANDALL 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
BURLEY HOUSE 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
BURLEY HOUSE 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
BURLEY HOUSE 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 RANDALL 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 RANDALL 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 RANDALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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