APPLEBY MALL LIMITED

Key Data

Status

Active

Company No.

04716987

Incorporation date

31/03/2003

Size

Unaudited abridged

Classification

Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

23/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

27/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (3 pages)

01/08/2025

Notification of Rjg Holdings Group Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

01/08/2025

Change of details for Possideo Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (5 pages)

11/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (7 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (11 pages)

05/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Termination of appointment of Kanta Mall as a secretary on 2024-05-14

View PDF (1 pages)

03/06/2024

Appointment of Mr Craig Edward James Moore as a director on 2024-05-14

View PDF (2 pages)

03/06/2024

Notification of Possideo Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

03/06/2024

Cessation of Kanta Mall as a person with significant control on 2024-05-14

View PDF (1 pages)

03/06/2024

Cessation of Lekh Raj Mall as a person with significant control on 2024-05-14

View PDF (1 pages)

03/06/2024

Termination of appointment of Lekh Raj Mall as a director on 2024-05-14

View PDF (1 pages)

30/04/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

24/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

18/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/02/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

02/02/2022

Termination of appointment of Jane Maeer as a director on 2021-04-15

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

09/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/05/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (6 pages)

28/05/2020

Statement of capital following an allotment of shares on 2019-04-02

View PDF (3 pages)

18/05/2020

Memorandum and Articles of Association

View PDF (27 pages)

18/05/2020

Sub-division of shares on 2019-04-02

View PDF (4 pages)

18/05/2020

Resolutions

View PDF (1 pages)

18/05/2020

Change of share class name or designation

View PDF (2 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

24/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

31/10/2017

Appointment of Mrs Jane Maeer as a director on 2017-10-31

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

07/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/11/2011

Resolutions

View PDF (10 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Mr Lekh Raj Mall on 2010-03-31

View PDF (2 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

02/04/2008

Director's change of particulars / lekh mall / 25/03/2008

View PDF (2 pages)

02/04/2008

Secretary's change of particulars / kanta mall / 25/03/2008

View PDF (2 pages)

10/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

04/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

01/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/06/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

11/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/05/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

11/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

23/04/2003

Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New secretary appointed

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

2 *

* during past year

Number of employees

2024

+14.92 % *

* during past year

Cash in Bank

£155,542.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
331.67K
-
0.00
75.49K
-

2023
11
469.84K
-
0.00
135.35K
-

2024
13
487.26K
-
0.00
155.54K
-

2024
13
487.26K
-
0.00
155.54K
-

Employees

2024

Employees

13 18 % *

Net Assets(GBP)

487.26K £3.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.54K £14.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mall, Lekh Raj	Director	31/03/2003 - 14/05/2024	15
Moore, Craig Edward James	Director	14/05/2024 - Present	20
Mall, Kanta	Secretary	31/03/2003 - 14/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLEBY MALL LIMITED

APPLEBY MALL LIMITED is an(a) Active company incorporated on 31/03/2003 with the registered office located at 86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBY MALL LIMITED?

APPLEBY MALL LIMITED is currently Active. It was registered on 31/03/2003 .

Where is APPLEBY MALL LIMITED located?

APPLEBY MALL LIMITED is registered at 86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF.

What does APPLEBY MALL LIMITED do?

APPLEBY MALL LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does APPLEBY MALL LIMITED have?

APPLEBY MALL LIMITED had 13 employees in 2024.

What is the latest filing for APPLEBY MALL LIMITED?

The latest filing was on 23/02/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.