AM

APPLEBY MALL LIMITED

Active

Company number 04716987

West Midlands · Incorporated 31 March 2003

86 Tettenhall Road, Wolverhampton, West Midlands, WV1 4TF

Last updated on 3 April 2026

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rjg Holdings Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2024
PS
Possideo Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 May 2024

Funding

2 funding rounds
2 April 2019
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
23 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Resolution
Resolution
5 June 2024 View
Memorandum Articles
Incorporation
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Capital Allotment Shares
Capital
28 May 2020 View
Memorandum Articles
Incorporation
18 May 2020 View
Capital Alter Shares Subdivision
Capital
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Capital Name Of Class Of Shares
Capital
18 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Resolution
Resolution
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Sail Address Company
Address
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Capital
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Incorporation Company
Incorporation
31 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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