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Appleby Mall Limited

Appleby Mall Limited is an active company incorporated on 31 March 2003 with the registered office located in Wolverhampton, West Midlands. Appleby Mall Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04716987
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 October 2025 (10 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
86 Tettenhall Road
Wolverhampton
West Midlands
WV1 4TF
Same address for the past 15 years
Telephone
01902422020
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1981
Director • Accountant • British • Lives in UK • Born in Oct 1959
Secretary • British • Lives in England • Born in Jul 1964
Possideo Limited
PSC
RJG Holdings Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PFG Accountants Limited
Craig Edward James Moore is a mutual person.
Active
68 Leighton Gardens Management Company Limited
Lekh Raj Mall is a mutual person.
Active
LKKP Limited
Lekh Raj Mall is a mutual person.
Active
Halesfield 22 Limited
Lekh Raj Mall is a mutual person.
Active
Propcom WM Limited
Craig Edward James Moore is a mutual person.
Active
Possideo Limited
Craig Edward James Moore is a mutual person.
Active
Consultancy And Growth Partnership Limited
Lekh Raj Mall is a mutual person.
Active
The Daig Group Limited
Craig Edward James Moore is a mutual person.
Active
Brands
Appleby Mall Chartered Accountants
Appleby Mall Chartered Accountants provides accountancy and bookkeeping services across the West Midlands and the rest of the UK since 1998.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.54K
Increased by £20.2K (+15%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£639.09K
Increased by £1.02K (0%)
Total Liabilities
-£151.84K
Decreased by £16.4K (-10%)
Net Assets
£487.26K
Increased by £17.42K (+4%)
Debt Ratio (%)
24%
Decreased by 2.61% (-10%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Possideo Limited (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Rjg Holdings Group Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Kanta Mall (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Kanta Mall Resigned
1 Year 5 Months Ago on 14 May 2024
Lekh Raj Mall Resigned
1 Year 5 Months Ago on 14 May 2024
Mr Craig Edward James Moore Appointed
1 Year 5 Months Ago on 14 May 2024
Possideo Limited (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 1 Aug 2025
Change of details for Possideo Limited as a person with significant control on 31 December 2024
Submitted on 1 Aug 2025
Notification of Rjg Holdings Group Limited as a person with significant control on 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 11 Jul 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Cessation of Lekh Raj Mall as a person with significant control on 14 May 2024
Submitted on 3 Jun 2024
Notification of Possideo Limited as a person with significant control on 14 May 2024
Submitted on 3 Jun 2024
Appointment of Mr Craig Edward James Moore as a director on 14 May 2024
Submitted on 3 Jun 2024
Repayment History
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