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APPLEBY MALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appleby Mall Limited. The company was founded 21 years ago and was given the registration number 04716987. The firm's registered office is in WEST MIDLANDS. You can find them at 86 Tettenhall Road, Wolverhampton, West Midlands, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:APPLEBY MALL LIMITED
Company Number:04716987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Tettenhall Road, Wolverhampton, WV1 4TF

Secretary31 March 2003Active
86 Tettenhall Road, Wolverhampton, WV1 4TF

Director31 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2003Active
86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF

Director31 October 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2003Active

People with Significant Control

Mr Lekh Raj Mall
Notified on:31 March 2017
Status:Active
Date of birth:October 1959
Nationality:British
Address:86 Tettenhall Road, West Midlands, WV1 4TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kanta Mall
Notified on:31 March 2017
Status:Active
Date of birth:July 1964
Nationality:British
Address:86 Tettenhall Road, West Midlands, WV1 4TF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Officers

Termination director company with name termination date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Capital

Capital allotment shares.

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2020-05-18Incorporation

Memorandum articles.

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2020-05-18Capital

Capital alter shares subdivision.

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2020-05-18Resolution

Resolution.

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2020-05-18Capital

Capital name of class of shares.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-31Officers

Appoint person director company with name date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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